Epstein Secrets

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)?

LI O Trustee:; 4 . El Richard Cahn i: I: ci O El O O O O O Trustee:: SDNY_GM_00037300 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000124 https://dbforcepb.my.sale,sforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147912 EFTA01282046

nt? Please provide details (e.g. name of referral source, how many years RN personally has known client, etc.): Richard Kahn is a current client of Paul Morris. He referred the account as he knows the owner of this LLC and S also POA. Does Deutsche Bank pay a retrocession or similar 0 Yes I 2 No compens

rd Kahn Preferred method of contact (ixkcate phone no., fax no., e-mail address, etc.): SDNY_GM_00037359 CONFIDENTIAL- PURSUANT TO FED. R. I ON FIDENTIAL DB-SONY-0000183 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_0014797 I EFTA01282080

C Print Page 3 of 10 2. Account Ownership Summary Acoount Name: atm Development Corp — Money Market Acct. Number (if agsgabki Aco3unt Manager: Paul Morris What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term Immanent, payrnent/emense account)? Mon

indyke O O • O I21 • • • O O O O Epsten kik" O O • 10 O O O • O O SDNY_GM_00037350 CONFIDENTIAL - PURSUANT TO FED. R. t I ON FIDENTIAL DB-SONY-0000174 https://dbforcepb.my.salesforce.com/servlet/servlet.lntegration?lid=01N30000000D9Di&e... 7/11/2019 EFTA _00147962 EFTA01282071

D STATES VIRGIN ISLANDS May I. 2016 to May 31. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Paul Morris 3 Enclosures Balance Businea C'heckinR $186 890 35 Beginning Balance as of Alas I. 21116 $391.2.30.98 Deposits and Other Credits 50.00 Check

telephone us at 1.866.362.4796 to find out whether the deposit has been made. 42953475 SDNYGM 00042605 CONFIDENTIAL — PURSUANT TO FED. R.Wr. o(e) FIDENTIAL N DB-SDNY-0005429 EFTA_00 153214 EFTA01286155