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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
egal Entities Only) Oyes • No • Not APPacable J. Undisclosed Principal Form Complete (Intermediaries Only) O Yes O No I R I Not Appkabie K. If Lexis/Nexis Search Resuks, Corporate Documents or Other Supporting Documentation is not in Engfish, please provide an English summary of the nature/contents of the non-Englis
in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship " Existing PWM Relationship If existing, please indicate since when the relationship exists, provide
(legal Entities Only) F Yes r No r Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) F Yes F No F Not Applicable K. If Lexis/Nexis Search Resuks, Corporate Documents or Other Supporting Documentation is not In English, please prcMde an English summary of the nature/contents of the non•English
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
Legal Entitles Only) Ed Yes Ill No I Not Appkabie J. Undbclosed Principal Form Complete (Intermediaries Only) El Yes II No J Not Appkabie K. If Lexis/Nexis Search Resuks, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the nature/contents of the non-Englis
Entities connected to both Paul Morris and Lexis/Nexis Search Resuks

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
Financial Trust Company
ORGANIZATIONHarry Beller
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Dow Jones
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONBrian M. Biggar
PERSONJanice Franklin
PERSON
Paul Volcker
PERSONTIN/EIN
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONLexis/Nexis
ORGANIZATION