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

C 267 00088005817 82211 Jj Litchford 81851 Paul Morris KWF 2007 LLC 267 00088005825 82211 Jj Litchford 81851 Paul Morris EFTA01402582 KATI FORSYTHE 2014 GRAT 267 00088005833 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005905 82211 Jj Litchford 81851 Paul Morr

014 Growth YoY YTD 2015 YTD 2014 Change 2015 CBV 1 TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD bps bps bps SEE Paul Morris 19^ 1,362 390 40% 508,71^ 344,56^ 344,56^ 164,150 48% 164,150 48% 72,61^ 77,88^ 122,46^ (44,583) (36%) 15% 0 37 (37) (100%) (1) (15,443)

EFTA01477103 EFTA01477104 financial GMIS 5) B1 warehouM ^ KPI Report (Client-Level) - 1.CRM: Paul Morris December 2015 1:: cinsparency. Reven December YTD YTD 2015 2015 2014 December December December 2015 2014 2014 NNA as % of December Growth

0 100% 50 5,000 2,000 5,000 2,000 CRW 2009 LLC 1 1 0 2,000 0 0 2,000 0 100% 50 2014 GRAT 3 0 3 7,500 0 0 7,500 GEW 2009 LLC KATI FORSYTHE KWF 2007 LLC EFTA01477124 7,500 7,500 0 100% 50 (1) 7 25 1 24 2.31842825E +03% 14,510 2,000 2,000 12,510 625% 12,510 625% 1 1

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

C 267 00088005817 82211 Jj Litchford 81851 EFTA01477901 Paul Morris KWF 2007 LLC 267 00088005825 82211 Jj Litchford 81851 Paul Morris KATI FORSYTHE 2014 GRAT 267 00088005833 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005905 82211 Jj Litchford 81851 Paul Morr

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

s EFTA01478093 TODD R WANEK • Jj Litchford Paul Morris SSW 2007 LLC • Jj Litchford Paul Morris KWF 2007 LLC • Jj Litchford Paul Morris KATI FORSYTHE 2014 GRAT • EFTA01478094 Jj Litchford MIN Paul Morris SHARI WAGNER 2014 GRAT • Jj Litchford MIN Paul Morris GEW 2007 LLC • IEREN Jj Li

01477157 EFTA01477158 EFTA01477159 EFTA01477160 EFTA01477161 financial GMIS (g) warehouBa Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris December 2015 transparency. Assets ( in TUS Dollar) Jun 2015 Mandate Type Dec 2015 Nov 2015 Oct Sep Aug May Apr Mar 2015 Feb Jan

29 Generated by GMIS - Finance Deutsche AWM 7 of 17 Deutsche Bank financial GMIS_@ &] warahQUBa Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris EFTA01477236 December 2015 : sparency. Revenues ( in US Dollar) May Apr 2015 2015 Mandate Type Dec 2015 Nov 2015 Oct Sep Aug Jun 20

HE 2014 GRAT 7,500 7,500 2,010 12,500 14,510 14,510 0 0 0 0 0 0 0 0 0 0 0 0 Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 KATI FORSYTHE 2014 GRAT 0 0 0 0 EFTA01477207 0 0 0 0 0 0 0 0 KWF 2007 LLC Advisory 14,509 2,006 2,006 2,005 2,005 2,004 2,003 2,003 2,002

9 Generated by GMIS - Finance Deutsche AWM 10 of 17 Deutsche Bank financial GMIS @ &]_warahQUBa Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris EFTA01477269 December 2015 : sparency Revenues ( in US Dollar) May Apr 2015 2015 Mandate Type Dec 2015 Nov 2015 Oct Sep Aug Jun 201

:29 Generated by GMIS - Finance Deutsche AWM 8 of 17 Deutsche Bank financial GMIS iSil_wárahOUBa Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris December 2015 : sparency. Revenues ( in US Dollar) May Apr 2015 2015 Mandate Type Dec 2015 Nov 2015 Oct Sep Aug Jun 2015 Mar 2015

T 3,125 3,125 1,563 5,208 6,772 6,772 0 0 0 0 0 0 0 0 0 0 0 0 Classic Advisory 0 0 0 0 EFTA01477263 0 0 0 0 0 0 0 0 KATI FORSYTHE 2014 GRAT 0 0 0 0 0 0 0 0 0 0 0 0 KWF 2007 LLC Advisory 6,993 1,156 1,103 1,111 1,092 1,114 1,119 1,108 1,083 1,074 1,100 1

e Deutsche 345 Park New Y Tel. Mobi Email Bank Trust Company Americas Wealth Management Avenue, 24th Floor 4 On Jan 22, 2016, at 11:20 AM, Paul Morris <la wrote: Classification: Confidential Hi, the 100 million was across all of these accounts and booked in mid- December not sure exact date but l

EW 2009 LLC 183900100000520547 Deposits 183988005921 0 166,666.67 2,000,000.00 833.33 50.00 2,000,000.00 EFTA01477019 THIRD LAKE CAPITAL KATI FORSYTHE 2014 GRAT 183900100000520582 Deposits 183944135716 0 THIRD LAKE CAPITAL KATI FORSYTHE 2014 GRAT 183900100000520582 Deposits 183988005825 0

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

D R WANEK 267 EFTA01399639 Jj Litchford Paul Morris SSW 2007 LLC 267 Jj Litchford Paul Morris KWF 2007 LLC 267 Jj Litchford Paul Morris KATI FORSYTHE 2014 GRAT 267 Jj Litchford EFTA01399640 Paul Morris SHARI WAGNER 2014 GRAT 267 Jj Litchford Paul Morris GEW 2007 LLC 267 Jj Litchford Pa