Epstein Secrets

for audit of our records - TY! [I] From: Julie Amangoua < Date: Tue, 02 Feb 2016 12:04:38 -0500 To: Anna-Sofiya Lupolover Mildred Hernandez Cc: Paul Morris Hi Anna, Please address the letters, with a " To whom it May Concern," greeting. I apologize for the delay. Thank you and have a great day. Kind

have a great day. Kind regards, Julie Amangoua From: Anna-Sofiya Lupolover Sent: Tuesday, February 02, 2016 11:59 AM To: Mildred Hernandez Cc: Paul Morris Subject: FW: Need Salutation for client letter for audit of our records - TY! [I] Classification: For internal use only Hello, Just following up

000.00 1 WANEK TRUST OF 2000 Paul Morris $ 15,000,000.00 1 RONALD G. WANEK KWF 2007 LLC Paul Morris $ 12,500,000.00 1 EFTA01477130 THE RONALD AND JOYCE WANEK GRAT TRUSTFOR KATI WANEK-FORSYTHE GRATITUDE AMERICA, LTD Paul Morris $ 10,005,331.00 1 6100 RED HOOK QUARTER, B3ST THOMAS 00802

Cc: Paul Morris Subject: Need Salutation for client letter for audit of our records - TY! [I] Classification: For Internal use only Hello, KPMG is auditing us, a

81851 82211 RONALD G. WANEK1205 SNELL ISLE BLVDST PETERSBURG FL 33704 88005817 KWF 2007 LLC Paul Morris $ 12,500,000.00 1 81851 82211 THE RONALD AND JOYCE WANEK GP TRUSTFOR KATI WANEK-FORSYTHE1 ASHLEY WAY ARCAC 54612 44133251 GRATITUDE AMERICA, LTD Paul Morris $ 10,005,331.00 1 81851

DBNTC 0 PB Susan Burnett Tazia Smith PB 0 Tazia Smith PB 0 n Tazia Smith >50% DBNTC 0 Y Tazia Smith >50% DBSI 1 Tazia Smith PB Paul Morris PB George Zahringer Paller/Gray Los Paller/Gray Los Los Angeles >2bn George Zahringer Herlihy/Lok San PB Ed Lok San PCS Brad LaConte

ify for Quint 1 STERNLICHT, BARRY RELATIONSHIP i >500mm >50mm >lmm 1 2 LOEB, DANIEL (THIRD POINT) New York >500mm >50mm >lmm 3 PERELMAN, RONALD RELATIONSHIP New Yed IIIIIII iir"em 0 4 RELATIONSHIP New York >500mm >50mm 0 5 STEPHEN ROSS Client n >2bn >50mm 0 n DBTCA 6 WILBUR R