Epstein Secrets

Subject: RE: Banking Officer change [I] From: Paul Morris Date: Mon, 04 Apr 2016 11:40:09 -0400 To: Anna-Sofiya Lupolover Cc: Stewart Oldfield < Hi Anna, thanks yes you can add my name. Thanks very much

mary Name Acct Secondary Offcr Nbr Acct Secondary Offcr Name Acct Account Short Name 267 00035261761 82211 EFTA01402571 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 00035266976 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 00035267258 82211 Jj Litchford 81851 Paul Mor

, INC 267 00042953758 82211 Jj Litchford 81851 Paul Morris NES, LLC 267 00042955542 82211 Jj Litchford 81851 Paul Morris EFTA01402577 ZORRO DEVELOPMENT CORP. 267 00042957978 82211 Jj Litchford 81851 Paul Morris JSC INTERIORS LLC 267 00042959017 82211 Jj Litchford 81851 Paul Morris MORT, INC

for audit of our records - TY! [I] From: Julie Amangoua < Date: Tue, 02 Feb 2016 12:04:38 -0500 To: Anna-Sofiya Lupolover Mildred Hernandez Cc: Paul Morris Hi Anna, Please address the letters, with a " To whom it May Concern," greeting. I apologize for the delay. Thank you and have a great day. Kind

have a great day. Kind regards, Julie Amangoua From: Anna-Sofiya Lupolover Sent: Tuesday, February 02, 2016 11:59 AM To: Mildred Hernandez Cc: Paul Morris Subject: FW: Need Salutation for client letter for audit of our records - TY! [I] Classification: For internal use only Hello, Just following up

0.00 1 GEW 2007 LLC Paul Morris $ 1 5,000,000.00 K U/A/D 8/31/2007 TODD & KAREN WANEK JTWROS Paul Morris $ 2,014,264.00 1 EFTA01477132 ZORRO DEVELOPMENT CORP. Paul Morris $ 1 238,261.00 6100 RED HOOK QUARTER B3ST. THOMAS 00802U.S. VIRGIN ISLANDS Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Assoc

Subject: RE: Bankin Officer change [I] From: Paul Morris Date: Sun, 10 Apr 2016 19:58:14 -0400 To: Anna-Sofiya Lupolover ‹ > Classification: For internal use only Thanks, was this changed? Paul Morris

Paul Morris Date: Sun, 10 Apr 2016 19:58:14 -0400 To: Anna-Sofiya Lupolover ‹ > Classification: For internal use only Thanks, was this changed? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:39 AM To: Paul Morris

, INC 267 00042953758 82211 Jj Litchford 81851 EFTA01477896 Paul Morris NES, LLC 267 00042955542 82211 Jj Litchford 81851 Paul Morris ZORRO DEVELOPMENT CORP. 267 00042957978 82211 Jj Litchford 81851 Paul Morris JSC INTERIORS LLC 267 00042959017 82211 Jj Litchford 81851 Paul Morris MORT, INC

Subject: RE: Bankin Officer change [I] From: Paul Morris Date: Mon, 18 Apr 2016 17:05:57 -0400 To: Anna-Sofiya Lupolover ‹ > Classification: For internal use only Thank you Paul Morris Managing Direct

hange [I] From: Paul Morris Date: Mon, 18 Apr 2016 17:05:57 -0400 To: Anna-Sofiya Lupolover ‹ > Classification: For internal use only Thank you Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Anna-Sofiya Lupolover Sent: Monday, April 18, 2016 4:49 PM To: Paul Morris S

PLLC • ffl Jj Litchford EMI Paul Morris HBRK ASSOCIATES, INC • Jj Litchford 1=1 Paul Morris NES, LLC NMI Jj Litchford WIN Paul Morris ZORRO DEVELOPMENT CORP. • EFTA01478089 Jj Litchford Paul Morris JSC INTERIORS LLC • Jj Litchford Paul Morris MORT, INC • Jj Litchford Paul Morris LSJE, LLC •

U.S. VIRGIN ISLANDS April 1.2016 to April 30. 2016 Summary of Ao:oun1 Balance(s) Account Account Number Balance For personal assistance call: Paul Morris 212.434-0701 7 Enclosure Balance Business Checking 42-953.342 5224.449.50 Beginning Balance as of April I. 2016 5117.559.65 Ikposits and Oth

Deutsche Both Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER B3 ST. THOMAS 00802 U.S. VIRGIN ISLANDS April 1.2016 to April 30. 2016 Summary of Ao:oun1 Balance(s) Account Account Num

0-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER 113 ST. THOMAS 00802 U.S. VIRGIN ISLANDS For personal assistance call: Paul Morris May 1.2016 to May 31. 2016 Summary of Account Balance(s) Account Businua Checking Account Numba 42.955.342 Balance 597.604.69 Ilegiming Balanc

Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER 113 ST. THOMAS 00802 U.S. VIRGIN ISLANDS For personal assistance call: Paul Morris May 1.2016 to May 31. 2016 Summary of

-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED 1400K QUARTER 113 ST. THOMAS 00802 U.S. VIRGIN ISLANDS For personal assistance call: Paul Morris June 1. 2016 to lime 30. 2016 Summary of Account Balance(s) Account Account Number Balance Business Checking 5227357.14 Beginning Balance as

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED 1400K QUARTER 113 ST. THOMAS 00802 U.S. VIRGIN ISLANDS For personal assistance call: Paul Morris June 1. 2016 to lime 30. 2016 Summar

0-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Paul Morris June I. 201610 Jtme 30. 2016 9 Fnclosunas Summary of Autotrit Bolanials) Account Accotut Number Balance Elite Checking With buccal SI 293 33.

iption 06-03 # Cash Mgrm Ink Dr REF 15511181 FUNDS TRANSFER TO DEP 42953758 FROM 06-03 it Outgoing Money Trent' TO WELLS FARGO BANK. NA AC 86 ZORRO DEVELOPMENT CORPORATION 06-03 # Outgoing Money Trust (200.000.00 1 2.440.909.23 TO WELLS FARGO BANK. NA NC 02 WE LLC 06-03 I/Outgoing Money Tmsf (10.000.00 ) 2.430

cct Number Acct Primary Officer Acct Primary Name Acct Secondary Offcr Nbr Acct Secondary Offcr Name Acct Account Short Name 267 Jj Litchford Paul Morris LEIMER DOMINIQUE 267 EFTA01399629 Jj Litchford Paul Morris JEFFREY EPSTEIN 267 Jj Litchford Paul Morris 267 Jj Litchford Paul Morris AN

PLLC 267 EFTA01399634 Jj Litchford Paul Morris HBRK ASSOCIATES, INC 267 Jj Litchford Paul Morris NES, LLC 267 Jj Litchford Paul Morris ZORRO DEVELOPMENT CORP. 267 Jj Litchford EFTA01399635 Paul Morris JSC INTERIORS LLC 267 Jj Litchford Paul Morris MORT, INC 267 Jj Litchford Paul Morris LSJE, L