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ent meetings) took place: Bank Officer Names) Bank Office: Ghent Private Domicile: Client Place of Business: Other Location (specify): Date: Paul Morris El 0 8/7/2013 • O O O O • • 0Wealth Details for this individual are not filled in, because they are the same as for the following person:
s known cent, etc.): Jeffrey is a current dent of the bank. These are new accounts. ntroduction of Paul and Jeffrey: Jeffrey Epstein was a client of Paurs at JP Morgan. Paul and Jeffrey Epstein had a mutual hien /colleague who introduced them while Paul was at JPMorgan. Over the course of a few meetin
ablished for each account to be opened 2. Account Ownership Summary Account Name: Hyperion Air Inc Acct. Number (it' avaloYel. Account Manager: Paul Morris What is the purposed the account (e.g. portfolio management advisory account, custody services, long-term Investment payment/expense account)) Chec
ffrey Epstein is a current client ci the Bank. Wants to open a new account. Introduction details of Pa I and Jeffrey: Jeffrey Epstein was a chat of Paurs at JP Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who Introduced them while Paul was at 10Morgan. Over the course of a few meetings
established for each account to be opened 2. Account Ownership Summary Account Name: lepers Inc Acct. Number (a i swailattle): 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)? C
rey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paurs at JP Magan. Paul and Jeffrey Epstein had mutual friend/colleague who introduced them vAlle Paul was at JPMorgan. Over the course d a few meetings P
be established for each account to be opened 2. Account Ownership Summary Account Name: Neptune LAX Acct. Humber (drayarranie) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-term Investment, payment/expense account)' C
ffrey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a dint of Paurs at )P Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who Introduced them wSe Paul was at lPhlorgan. Over the course of a few meetings
eet must be established for each account to be o 2. Account Ownership Summary Account Name: NES, LLC Acct. Number (if avaialle) Account Manager Paul Morris What s the purpose of the account (e.g. portfolio management, advisory account ustody services, long-term investment payment/expense account)' Chec
Jeffrey Epstein Is a current client of the Bank. Wants to open a new account Introduction detais of Paul and Jeffrey: Jeffrey Epstein was a dent of Paurs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at 3PMorgan. Over the course of a few meetin
Entities connected to both Paul Morris and Paurs

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATIONHarry Beller
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONBrian M. Biggar
PERSON
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONJanice Franklin
PERSON
Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATION
Bear Stearns
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONTIN/EIN
ORGANIZATION