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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
1851 Paul Morris 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 FI
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
IN I I I I 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. Litchf
Number Number Acct Primary Officer 82211 Acct Primary Name Jj Litchford Acct Secondary Offcr Nbr 81851 Acct ry Secondary Offcr Name Paul Morris Acct Account Short Name LEIMER DOMINIQUE 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN implim 82211 Jj Litchford 81851 Paul Morri
Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK 82211 Jj Litchford 81851 Paul Morris TODD & KAREN WANEK JTWRO 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 82211 Jj Litchford 81851 Paul Morris SOUTHERN FINANCIAL LLC 82
Entities connected to both Paul Morris and TODD & KAREN

Jeffrey Epstein
PERSON
Martha Stewart
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSONLeon Black
PERSONJj Litchford
PERSONSouthern Trust Company
ORGANIZATION
David Boies
PERSONHyperion Air
ORGANIZATIONAnna-Sofiya Lupolover
PERSONWANEK
ORGANIZATIONLEIMER DOMINIQUE
ORGANIZATION