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ere ant when the client meeting(s) took place: Bank Officer Name(s) Bank : a Slip Client Place of Business: Other locators (pecify): Date: Paul Morris RI O O 10/21/20B 0 0 • O 0 a • Wealth Details for this indivklual are not filled r, because they are the same as for the following person:
women's clothing stores, became a wet-known client. Wexner acquired Abercrombie & far h the following year. In 1992 he converted a private school on the Upper East Side into an enormous rinklence. Epstein later bought that properly, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm t
e client meebng(s) took place Bank Officer Names) Bank Office: Gent Ornate Dorniole: (bent Place of Business Other Location (specify); Date: Paul Morris gi O O 1O:212013 0 0 0 O O O • Wealth Details for this Individual are not fled In, because they are the same as for the following person:
of dents with more than $1 billion in net worth. In 1987, chain of womerfs clothing stores, became a well-known dent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his fims to the Financial Trust Company and, for ter advantages, based it
ach account to be opened 2. Account Ownership Summary Account Name: Grautude America, Ltd Acct. Number °lava/table)! 44133251 Account Manager: Paul Morris What is the purpose of the account (e.g. pcetfdio management, adveory account, custody services, long-term investment, payment/expense account)? Mon
of women's clothing stores, became a wdl.knoivn dent. Wexner acqked Abercrombie & Rtch the following year. In 1992 he converted a private school on the Upper East Side into an enamous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm to
Entities connected to both Paul Morris and the Upper East Side

Jeffrey Epstein
PERSON
Lesley Groff
PERSONVahe Stepanian
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATIONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Newark
LOCATION
the Internal Revenue Service
ORGANIZATION
Woody Allen
PERSON
Bloomberg L.P.
ORGANIZATION
Alan Dershowitz
PERSON
United States
LOCATION