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ationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP.00000483290 Booking Center: New York Relationship Manager: Paul Morris • New PINSI Relationship O Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relaborsh p exists, provi
RIM. P. 6(e) DB-SDNY-0002649 EF1'A_00150434 EFTA01283923 KYC Print Page 2 of 12 One sheet mud be established for each account to be opened 2. Account Ownersh p Summary Account Name: Mort Inc Acct. Number (item /ale/ Account Manager: Paul Morris What S the Purpose of the account (e.g. portfolio management, advi
ed in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Rdationship Manager: Paul Morris U New Mil Relationship • Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relations p exists, provide
IM. P. 6(e) DB-SDNY-0002797 EF1'A_001 50582 EFTA01284060 KYC Print Page 2 of 12 One sheet mud be established for each account to be opened 2. Account Ownersh p Summary Account Name: Mod, Inc Acct Minter Of svadeblei Account Manager: Paul Morris What's the purpose of the account (e.g. portfolio management, advi
0166935 KYC Print Page 3 of 14 2. Account Ownership Summary Account Name: Mort, Inc — Money Market Acct. Number (I amiable" Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio managern nt, advisory account custody services, long-term investment payment/expense account)' M
R. GRIM. P. 6(e) DB-SDNY-0002708 EFFA_00016182 EFTA00166934 KYC Print Page 2 of 14 One sheet must be established for each scooted to be o 2. Account Ownersh p Summary Account Name: Mat, Inc Acct. Number (if evadable) Account Manager: Paul Moms What s the purpose of the account (e.g. portfolio management, advi
Entities connected to both Paul Morris and Account Ownersh p Summary

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Dow Jones
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONJanice Franklin
PERSON
Paul Volcker
PERSONTrustee/Co-Trustee
ORGANIZATIONGwen Hill
PERSONHBRK Associates
ORGANIZATIONTIN/EIN
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONLexis/Nexis
ORGANIZATIONPrimary Country
ORGANIZATIONPaul Moms
PERSONPaufs
LOCATION