Epstein Secrets

Subject: RE: Butterfly Trust [I] From: Amanda Kirby <II > Date: Wed, 04 Feb 2015 09:16:12 -0500 To: Paul Morris ‹ > Classification: For internal use only Trust and trustee update From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM To: Amanda Kirby S

manda Kirby <II > Date: Wed, 04 Feb 2015 09:16:12 -0500 To: Paul Morris ‹ > Classification: For internal use only Trust and trustee update From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Do u have a co

hn Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: The new trustees are: Erika Kellerhals SSN: Kellerhals Ferguson Kroblin PLLC EFTA01400535 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 email: and Harry Beller SSN: Louis 3. Septimus & Company 101 West 31s

Subject: RE: Butterfly Trust [I] From: Paul Morris a> Date: Mon, 09 Feb 2015 10:09:04 -0500 To: Amanda Kirby a> Classification: For internal use only This looks like Erika and Harry are being name

done? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Amanda Kirby Sent: Tuesday, February 03, 2015 3:40 PM To: Paul Morris Subject: FW: Butterfly Trust [I] Classification: For internal use only Paul — The trustees for Butterfly Trust have changed and I will need to do

6 Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: The new trustees are: Erika Kellerhals SSN: Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 email: and Harry Beller SSN: EFTA01400707 Louis 3. Septimus & Company 101 West 31s

From: Paul Morris Sent: 2/3/2015 3:46:59 PM To: Amanda Kirby Subject: Re: Butterfly Trust DI Classification: For Internal Use Only Wait until I get back tomorr

ation: For Internal Use Only Wait until I get back tomorrow, who r new trustees? From: Amanda Kirby Sent: Tuesday, February 03, 2015 12:39 PM To: Paul Morris Subject: FW: Butterfly Trust [I] Classification: For Internal use only Paul — The trustees for Butterfly Trust have changed and I will need to do

ahn Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: The new trustees are: Erika Kellerhals SSN Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 and H B arry - SSN: Louis J. Septimus & Company 101 West 31st St, Suite 1715 New Yor

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

e: USA Country of Citizenship: USA Address of primary residence: Profession/Occupation: Attorney Tax ID / SSN: Current Employer: Kellerhals Ferguson Kroblin PLLC Position/Tide/Rank: Address of employer: Is the individual a Politically Exposed Person (PEP)?(if yes, descnbe) F Yes F No To the best of

From: Amanda Kirby Sent: 2/3/2015 3:39:43 PM To: Paul Morris Subject: FW: Butterfly Trust [II Attachments: DB Docs to Change Trustees from DKI and RK to EK and HB.pdf Classification: For internal use only

hn Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: The new trustees are: Erika Kellerhals SSN: kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St. Thomas VI 00802 email: and Harry Beller SSN: Louis J. Septimus & Company 101 West 31st St, Suite 1715

ey down in the VI's. I've sent wires to her firm before. They're taking over from Darren and Rich. I wont request any research until tomorrow From: Paul Morris Sent: Tuesday, February 03, 2015 3:47 PM To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Wait until I ge

n Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: "lhe new trustees are: Erika Kellerhals SSN: Kellerhals Ferguson Kroblin Pl.1.0 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 email: and Harry Beller SSN: Louis J. Septimus & Company 101 West 31st Sr, Suite 1

n/Title/Rank: Date of Birth: Country of Citizenship: USA If applicable, indicate which bank officers have met the person: Bank Officer Name(s) Paul Morris Indicate where and when the client meeting(s) took place: Bank Office: iiih Client Private Domicile: Client Place of Business: Other Locatio

ss of primary residence: Profession/Occupation: Current Employer: Address of employer: Erika Kellerhals - 00000499664 USA Attorney Kellerhals Ferguson Kroblin PLLC Tax ID / SSN: Position/Title/Rank: 9100 Port of Sale Mall, Ste 15 St. Thomas VI United States 00802 Is the individual a Politically Exposed