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246 257 176 173 306 230 156 270 226 1% 306 83 Advnory Classic Advisory 202 246 257 176 173 306 230 1.56 270 226 196 306 83 NES LLC 202 246 257 176 173 306 230 156 270 226 186 306 83 NEW YORK 183900100000487215 Classic 5 4 4 4 4 4 4 4 4 4 4 4 4 STRATEG
203 190 05 168 229 214 135 245 374 352 134 0 0 HORT, INC 183903100033487266 Classic 0 0 0 0 0 0 0 0 0 0 36 0 0 Advisoty Classic Advisory 0 0 0 0 0 0 0 0 0 0 36 0 0 HORT, D1C 0 0 0 0 0 0 0 0 0 0 36 0 0 nt9ruNE LLC 1839C0100000487264 Classic 110 179 149 1
C 0 94.25642816 Morr LLC 0 4676 Morr 2703 1814 Morr 0 Morr 1729 2176 USO New York Paul Morris Paul Morris Morr SOUTHERN FINANCIAL NES LLC ADVD1 0 290516.86732 88929 2028.44744 93.09602611 230333.53495 USO New York Paul Morris Paul Morris Morr SOUTHERN FINANCIAL NEW YORK STR
A Assets MTD Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM TFMG LLC, US Tfmg LLCUS Classic Advisory Brokerage ABRB1 0 0 0 0 O 6696.40163 0 Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker
48 .•visory Classic NES LLC 202 246 257 176 173 306 230 156 270 226 186 306 83 202 246 257 176 173 306 230 156 270 226 186 306 83 NES LLC 202 246 2
Dec 2014 Relationship No. Reference Client name Client No. Account No. Jul 2015 2015 2015 EFTA01477247 2015 2015 SOUTHERN FINANCIAL Classic Advisory GROUP LLC 5 4 4 4 4 4 4 4 4 4 4 4 4 NEW YORK STRATEGY GROUP LLC P^N D LLC Advisory Classic Advisory 5 4 4 4 4 4 4 4 4 4
Entities connected to both NES LLC and Classic Advisory

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATIONNeptune
ORGANIZATIONJEGE, Inc.
ORGANIZATIONSouthern Trust Company
ORGANIZATIONLeon Black
PERSONHBRK Associates
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Martha Stewart
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Stewart Oldfield
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David Boies
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Paul Morris
PERSONORGANI
ORGANIZATIONTHIRD LAKE
ORGANIZATIONWANEK
ORGANIZATIONTODD R. WANEK
PERSONTfmg LLCUS
PERSONSHARI WAGNER
PERSONCHRISTOPHER BOIES
PERSONJEFFREY E. EPSTEIN INSURANCE TR
PERSON