Epstein Secrets

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

hat s the expected volume of assets and currency for the account approx. one year after opening' 150000 'Currency I USO Does/ivil the client have Assets Under Management (Aunt) within D8 under Eur. 3M' Dyes RI No Please Nat all parties related to the account For each party: • Check if a source of wealth descnpion is req

lationshi 1. Relationship Details Rdabonship Name: SOUTHERN FINANCIAL FtELATIONSHIP.00000483290 Booking Center: New York Relationship Manager: Paul Morris • New FINN Relationship El Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationsh p exists, provi

hat s the expected volume of asses and currency for the account approx. one year after opening' 1100000 I Currency I USD Doeshvil the client have Assets Under Management (Aunt) within De under Eur. 3M' 0 yes Rho Please Nat all parties related to the att.:ma. For each party: • Check d a source of wealth description is re

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

t is the expected volume of assets and currency for the account approx. one year after opening/ 1250000 'Currency I USD Does/ivil the client have Assets Under Management (Aunt) wfthin D8 under Eur. 3M/ O yes tr. No Please list all parties related to the attolint. For each party: • Check if a source of wealth descnaion i

lient meebng(s) took place: Bank Officer Names) Bank Office: Client Pilate Domicile: Client Placed Business: Other Location (specify): Date: Paul Morris El 0 8/7/2013 • Li O O O O • 0Wealth Details for this individual are not filled in, because they are the same as for the following person:

D What is the expected volume d assets and currency fa the account approx. one year after opening, I 5°P@ 'Currency I uSD Does/VAN the client have Assets Under Management (Aunt) within CO3 under Eur. ? U Yes E No Please list all parties related to the account. For each party: • Check if a source d wealth desorption is r

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

What is the expected volume of assets and currency for the account approx. one year after opening' 150000 (Currency I USD Does/wh the client have Assets Under Management (Aunt) within DB under Eur. 3M' Dyes IA No Please Nst all parties related to tits account For each party: • Check if a source of wealth description is

elationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY MIATIONSHIP:010004113290 Booking Center: New York Relationship Manager: Paul Morris O New KM Relationship O ExisUng PWM Relationship RetationMip to PWM: If editing, please indicate since when the relationship exists, provide reas

the impeded volume of assets and currency for the account approx. one year after opening? 5,000,030.00 'Currency I USD OoesAvill the client have Assets Under Management (Aunt) within DB under Eta. 3Mi Oyes @No Please list all parties mated to the account. For each party: • Check if a source of wealth description Is req

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

What s the expected volume of assets and currency for the account approx. one year after opening' 150000 'Currency I USD Doeshvil the client have Assets Under Management (Aunt) Within De under Err. 3M' Oyes [0 No Please list all parties related to the attolint. For each party: • Check d a source of wealth description i

established for each account to be opened 2. Account Ownership Summary Account Name: The Maze Trust Acct Number (I f avaibbie) 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)) Ch

t is the expected volume of assets and currency for the account approx. one year after opening, I 50000 I Currency i USD Dees/wit the client have Assets Under Management (Aunt) within DB under Ew. 3PI> !Mfrs 2 No Please list all parties related to the account. For each party: • Check If a source of wealth description is

established for each account to be opened 2. Account Ownership Summary Account Name: Hyperion Air Inc Acct Number (el avadtde) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, lonoterm invesbnent, payment/expense account)' Ch

t is the expected volume of assets and currency for the account approx. one year after opening' 1100000 ICurrency I USD Does/will the client have Assets Under Management (Aunt) within DB under Eur. / II Yes R)No Please list all parties related to the account. For each party: • Check W a source of wealth description Is