Epstein Secrets

lationshi 1. Relationship Details Relabonship Name: SOUTHERN FINANCIAL RELATIONSHIP.00000483293 Booking Center: New York Relationship Manager: Paul Morris • New Mil Relationship Eli Existing PWM Relationship Retabonship to PWM: If existing, lease indicate since when the relations p exits, provide r

vhich bank officers have met the person: Indicate where and ‘‘hen the client meeting (s) took place: Bank Officer ?la me(s) Bank Office: Client Prrvate Domicile . Client Place of Business: Other Location (specify): Date: O r t__I • [1 O r--, r -1 :.__; D '---' El Wealth Details for thi

lationshi 1. Relationship Details Relabonship Name: SOLMIERN FINANCIAL RELATIONSHIP:000004832SO Booking Center: Nov York Relationship Manager: Paul Morris • New PWM Relationship O Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relations p exists, provide

te which bank officers have met the person: Indicate where and when the client meeting(s) took place: Bank Officer 'la me(s) Bank Office: Client Prrvate Domicile: Client Place 0 Business: Other Location (specify): Date: Paul Morris O itrai2013 • 71 [1 ri • ri a • O Wealth Details for

eat meeting(s) took place: Bank Officer Name(s) Bank Cake: (lent Private Domicile: Client Place of Business: Other Location (specify): Date: Paul Morris O O 9/13/2013 tri O O • O O O • Wealth Details for this indMlual are not filled In, because they are the same as for the following person:

cable, indkate which bank off' met the person: Indicate where and Wien the tient meeting(5) took place: Bank Officer Name(s) Bank Office: Client Prrvate Domicile: (bent Place of Business: Other Location (specify): Date: O O • O O • O O O • Wealth Details for this indlelual are not fille

ed in the relation shi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Reritionshp Manager: Paul Morris 2 New MTh Relationship O Existing PWM Relationship Relationshp to PWM: If existing, please indkate since when the relationship exists provide rea

ndicate which bank officers have met the person: Indicate where and when the client meebng(s) took place. Bank Officer Narne(s) Bank Office: Client Prrvate Domicile: Client Place of Business: Other Location (specify); Date. O O O 0 0 • O O O • Wealth Details for this Individual are not Med

eat meeting(s) took place: Bank Officer Name(s) Bank Cake: (lent Private Domicile: Client Place of Business: Other Location (specify): Date: Paul Morris Ell O 9/13/2013 tri O O • O O O • Wealth Details for this indMlual are not filled In, because they are the same as for the following perso

plicable, indkate which bank off' net the person: Indicate where and Wien the clent meeting(s) took place: Bank Officer Name(s) Bank CHke: (bent Prrvate Domicile: Client Place of Business: Other Location (specify): Date: O O • O O • O O O • Wealth Details for this incliblual are not fil