Epstein Secrets

Cc: Paul Morris Subject: Need Salutation for client letter for audit of our records - TY! [I] Classification: For Internal use only Hello, KPMG is auditing us, a

81851 82211 TODD R. WANEK GRAT FB0 GABRIELLEELAINE WANEK U/A/D 8/31/2007100 NORTH TAMPA STREE SUITE 4000 TAMPA FL 33602 37993894 TODD & KAREN WANEK JTWROS Paul Morris $ 2,014,264.00 1 81851 82211 W26921 MESA LNARCADIA WI 5461 42955542 ZORRO DEVELOPMENT CORP. Paul Morris $ 238,261.0

UTHERN TRUST COMPANY,INC. Paul Morris $ 109,991,564.00 1 81851 82211 6100 RED HOOK QUARTER B3ST THOMAS00802 I STATES VI 88005796 TODD R WANEK Paul Morris $ 35,000,000.00 1 81851 82211 W26921 MESA LANEARCADIA WI 54 88005788 WANEK TRUST OF 2000 Paul Morris $ 15,000,000.00 1 81

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)

EFTA01476982 EFTA01476983 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

825E +03% 14,510 2,000 2,000 12,510 625% 12,510 625% 1 12,510 2,000 10,509 525% 86% 61 62 lippaSHARI WAGNER SSW 2007 LLC TODD R. WANEK 3 3 0 3 7,500 0 0 7,500 7,500 7,500 7,500 0 7,500 100% 53 5 13 0 13 9,504 0 0 9,504 9,504 1 9,504 0 9,504 100% 59 EFTA

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

100% 50 (1) 7 25 1 24 2.31842825E +03% 14,510 2,000 2,000 12,510 625% 12,510 625% 1 12,510 2,000 10,509 525% 86% 61 62 GRAT WANEK 3 3 0 3 7,500 0 0 7,500 7,500 7,500 7,500 0 7,500 100% 53 5 13 0 13 9,504 0 0 9,504 9,504 1 9,504 0 9,504 100% 59 SHAR

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 LEIMER DOMINIQUE Jj Litchford EFTA01478085 Paul Morris LEON D. BLACK • Jj Litchford Paul Morris TODD & KAREN WANEK JTWRO • Jj Litchford Paul Morris SOUTHERN TRUST COMPANY, • Jj Litchford Paul Morris SOUTHERN FINANCIAL LLC EFTA01478086 • Jj Litchford P

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

Classic Advisory 9,504 9,504 37,013 602 602 602 601 601 1,001 1,001 1,001 1,001 1,000 1,000 1,000 1,000 0 0 SSW 2007 LLC TODD R. WANEK 602 602 602 601 601 0 Classic Advisory 2,006 2,006 2,005 2,005 2,004 2,003 2,003 2,002 2,002 EFTA01477211 2,001 2,001 0 0 0

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

4,533 17,631 347 331 333 328 379 559 554 541 442 0 0 SSW 2007 LLC 347 331 333 328 379 559 554 541 442 0 0 Advisory TODD R. WANEK 1,156 1,103 1,112 EFTA01477267 1,092 1,114 1,119 1,109 1,083 1,074 1,100 0 0 0 0 0 0 0 0 0 0 Classic Advisory 17,631 1,156 1

From: Paul Morris Sent: 4/10/2016 7:58:14 PM To: Anna-Sofiya Lupolover Subject: RE: Banking Officer change [I] Classification: For Named use only Thanks, was th

ris LEIMER DOMINIQUE 267 I 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK 267 I 82211 Jj Litchford 81851 Paul Morris TODD & KAREN WANEK JTWRO 267 I 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 I 82211 Jj Litchford 81851 Paul Morris SOUTHERN FINANCIAL

TYPE Accountnumber* Account Status OPENDATE Assets nues MTD Americas Morris/Oldfield FAMILY LIMITED RoA US Onshore East Coast USO New York Paul Morris Banker PART i Classic O 9/28/2015 0:00 345728.634 Americas US Onshore Morris/Oldfield Banker no FAMILY LIMITED PART C 10/30/2015 0:00 0 A

83E7 14583.33333 50 Americas US Onshore East Coast USO New York Paul Morris Paul Morris is/Oldfield Banker no 2CRM =i l THIRD LAKE CAPITAL WANEK TRUST Classic Advisory Deposits ADVD1 1.83944132072E11 10/9/2014 0:00 2010427.54608 -1.499911496227E7 1508.68168 90.05139327 Americas US On

DBNTC 0 PB Susan Burnett Tazia Smith PB 0 Tazia Smith PB 0 n Tazia Smith >50% DBNTC 0 Y Tazia Smith >50% DBSI 1 Tazia Smith PB Paul Morris PB George Zahringer Paller/Gray Los Paller/Gray Los Los Angeles >2bn George Zahringer Herlihy/Lok San PB Ed Lok San PCS Brad LaConte

18 TSOKOPOULOS, ANGELO RELATIONSHIP Francisco >500mm >50mm >lmm 2 19 GOTTESMAN, NORM RELATIONSHIP (TOMS) New York >lbn >50mm >1mm 1 20 WANEK, RONALD RELATIONSHIP Client York >lbn >50mm >lmm 2 21 GOFF, JOHN RELATIONSHIP Client York >lbn >50mm 0 n 22 MURDOCH, RICHARD RELATIONS

From: Paul Morris Sent: 4/4/2016 11:40:09 AM To: Anna-Sofiya Lupolover CC: Stewart Oldfield Subject: RE: Banking Officer change II) Hi Anna, thanks yes you can

Jj Litchford Jj Litchford I I I I Paul Morris Paul Morris LEIMER DOMINIQUE LEON D. BLACK I I Jj Litchford I Paul Morris TODD & KAREN WANEK JTWRO I I Jj Litchford I Paul Morris SOUTHERN TRUST COMPANY, I I Jj Litchford I Paul Morris SOUTHERN FINANCIAL LLC I I J. Litchford I