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

267 00044130552 82211 Jj Litchford EFTA01402579 81851 Paul Morris BUTTERFLY TRUST 267 00044132072 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00044132291 82211 Jj Litchford 81851 Paul Morris KWF 2007 LLC 267 00044132312 82211 Jj Litchford 81851 Paul Morris SSW 2007

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

RATEGY GROUP, 267 00044130552 82211 Jj Litchford 81851 Paul Morris BUTTERFLY TRUST 267 00044132072 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00044132291 82211 Jj Litchford 81851 Paul Morris EFTA01477899 KWF 2007 LLC 267 00044132312 82211 Jj Litchford 81851 Paul M

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

• Jj Litchford Paul Morris NEW YORK STRATEGY GROUP, • Jj Litchford Paul Morris BUTTERFLY TRUST EFTA01478091 • Jj Litchford Paul Morris WANEK TRUST OF 2000 • Jj Litchford Paul Morris KWF 2007 LLC • Jj Litchford Paul Morris SSW 2007 LLC • EFTA01478092 Jj Litchford Paul Morris GRATITU

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

2,003 2,003 7,011 2,003 2,003 7,009 2,002 2,002 7,007 333,578 EFTA01477213 2,002 2,002 7,005 2,001 2,001 6,003 2,001 2,001 6,002 WANEK TRUST OF 2000 2 Feb 2016, 21:22:29 Generated by GMIS - Finance Deutsche AWM IZl 5 of 17 Deutsche Bank financial GMIS 64] warahQUEa Rolling 13 Mont

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

14 1,092 1,114 3,604 3,721 1,119 1,119 3,915 1,109 1,109 3,879 1,083 1,083 3,791 1,074 1,100 1,059 1,074 1,100 1,059 3,664 3,299 3,144 WANEK TRUST OF 2000 2 Feb 2016, 21:22:29 Generated by GMIS - Finance Deutsche AWM 10 of 17 Deutsche Bank financial GMIS @ &]_warahQUBa Rolling 13 Months

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

ITAL TODD R. WANEK 183900100000495598 Deposits 183988005796 0 2,916,666.67 34,999,999.99 14,583.33 50.00 34,999,999.99 THIRD LAKE CAPITAL WANEK TRUST OF 2000 183900100000495397 Deposits 183944132072 0 3,254,774.05 9,890.56 20,744.87 63.74 2,010,427.55 THIRD LAKE CAPITAL WANEK TRUST OF 20

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

Jj Litchford Paul Morris NEW YORK STRATEGY GROUP, 267 Jj Litchford Paul Morris BUTTERFLY TRUST 267 EFTA01399637 Jj Litchford Paul Morris WANEK TRUST OF 2000 267 Jj Litchford Paul Morris KWF 2007 LLC 267 Jj Litchford Paul Morris SSW 2007 LLC 267 Jj Litchford EFTA01399638 Paul Morris G