Epstein Secrets

Subject: ACTION REQUIRED: Issue related to ACUs [I] From: Armen Brash a> Date: Tue, 13 Oct 2015 18:36:40 -0400 To: Paul Morris Amanda Kirby Classification: For internal use only Paul and Amanda, As you may know, per the AML Procedures manual, certain clients are excluded

mpleted by year end. Customer Name Customer # Relationship Primary Officer ACU Completed Date Butterfly Trust SOUTHERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475244 The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris New York Strategy Group, LLC SOUTHERN

ERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475244 The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris New York Strategy Group, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Plan D, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris HBRK Associates, Inc SOUTHERN FINANCI

Subject: RE: ACTION REQUIRED: Issue related to ACUs [I] From: Jj Litchford Date: Tue, 27 Oct 2015 11:14:42 -0400 To: Paul Morris Amanda Kirby Classification: For internal use only Yes, I did them right away and let Armen know. {cid:[email protected]} JJ Litchf

Amanda Kirby; Jj Litchford Subject: FW: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Hi, did we finish these? Paul Morris EFTA01475451 Managing Director Deutsche Bank Private Bank Office: Cell: From: Armen Brash Sent: Tuesday, October 13, 2015 6:37 PM To: Paul M

ly Trust SOUTHERN FINANCIAL RELATIONSHIP Paul Morris The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris New York Strategy Group, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Plan D, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris HBRK Associates, Inc EFTA01475453 S

be opened 2. Account Ownership Summary Account Name: The 2007 Jeffrey E. Epstein Insurance Trust x3 Acct. limber Of avai(bie): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term Invesbnent, payment/expense account)?

6 7 Darren K. Irdyke PLLC-Attomey Trust Account 10/16/2013 7 2 Darren K. Irdyke PLLC-Attorney Trust Account -- Money Market 10/16/2013 a 2 New York Strategy Group, LLC 10/16/2013 9 FA New York Strategy Group, LLC — Money Market 10/16/2013 Who is the primary contact person for the RM? (Note: This person

lationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide

e.com/servlet R. Filb) 1 DB- 016655 -0016655 EFTA (()164401 EFTA01295113 KYC Print Page 10 of 29 2. Account Ownership Summary Account Name: New York Strategy Group, LLC Acct. Number Of available): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, cu

ed in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center. New Yost Relationship Manager: Paul Morris 2 New PWM Relationship O Existing PWN Relationship Relationship to PWM: If masung, please indicate since when the relationship toys, provide reas

6 2 Darren K. Indyke FtLC-Attorney Trust Account 10/16/2013 7 2 Darren K. Indyke FtLC-Attorney Trust Account — Money Market 10/16/2013 8 e New York Strategy Group, LLC 10/16/2013 9 2 New York Strategy Group, LLC — Money Market 10/16/ 013 Who Is the primary contact person for the RN? (Note: This person

York 10154 Tel. Mobile Email {cid:[email protected]} From: Amanda Kirby Sent: Tuesday, October 13, 2015 7:08 PM To: Armen Brash; Paul Morris; Jj Litchford Subject: Re: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Internal Use Only Ill work with JJ on these EFTA0147527

ERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475272 The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris New York Strategy Group, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Plan D, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris HBRK Associates, Inc SOUTHERN FINANCI

Subject: FW: ACTION REQUIRED: Issue related to ACUs [I] From: Paul Morris ‹ > Date: Tue, 27 Oct 2015 11:13:13 -0400 To: Amanda Kirby Jj Litchford Classification: For internal use only Hi, did we finish these? Paul Morri

ly Trust SOUTHERN FINANCIAL RELATIONSHIP Paul Morris The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris New York Strategy Group, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Plan D, LLC EFTA01475447 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris HBRK Associates, Inc S