Epstein Secrets

elationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP.00000483290 Booking Center: New York Relationship Manager: Paul Morris g New AVM Relationship O Existing PWM Relationship Relationship to PWM: U existing, please indicate since when the relationsh p exists, provide r

• No negative results found • Yes FA No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 2 No Martindak-Hubbell searched (LawyersAaw Firms only) 0 Yes El No negative results found Oyes • No D. Please summarize any negative results from the database searches "ideated above: JE

elationshi 1. Relationship Details Rdabonship Name: SOUTHERN FINANCIAL RELATIONSHIP.00000483293 Booking Center: New York Relationship Manager: Paul Morris • New Mil Relationship _1O Existing PWM Relationship Relationship to PWM: If existing, please Indicate since when the relations p exists, provid

No negative results found • Yes FA No Denial Orders checks complete R1Yes 0 No negative results found 0 Yes 0 No Martindale-Hubbell searched (LawyersAaw Firms only) 0 Yes El No negative results found 0Yes • No D. Please summarize any negative results from the database searches indicated above: L

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

• No negative results found • Yes No Denial Orders checks complete El Yes 0 No negative results found 0 Yes 0 No Martindale-Hubbell searched (LawyersAaw Firms only) 0 Yes El No negative results found Oyes • No D' Please summarize any negative results from the database searches indicated above: D