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60 221 11S 149 182 220 76 130 177 14 ASSOCIATES INC AO4o7r, Clews Advisory 40 96 131 160 221 113 149 182 220 76 130 177 14 MIRK ASSOCIATES INC 40 96 131 160 221 115 149 182 220 76 130 177 14 tnifjuOTI AIR 183900100000487225 Classic 118 165 165 165 123 123 126 140 140
0 0 0 MANAGEMENT Advisory 183900100000409100 0 0 0 0 0 0 C 0 0 0 0 183903100:00409100 183 196 1% 187 190 198 0 0 0 0 0 Classic Advisory 163 196 196 187 190 191 0 0 0 0 0 o o 1.6044 D. SLACK 113 196 196 187 190 198 0 0 0 0 0 0 1512390010000049320 163 196 1
98438.98314 722.57081 US Onshore East Coast Banker no 2CRM Classic Advisory USO New York Paul Morris SOUTHERN FINANCIAL ADVD1 Paul Morris Morr HBRK ASSOCIATES INC 0 93.12896786 1601 Paul Morris Morr HYPERION AIR LLC 0 93.81425812 1647 Paul Morris Morr JEFFREY EPSTEIN ill. O 1579 92.26577559 9472
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
AMERICA 59324E11 0 Paul Morris Morr DARREN K. INDYKE PLL 1.83942953707E11 Paul Morris Morr GRATITUDE AMERICA 33251E11 0 345 Paul Morris Morr HBRK ASSOCIATES INC 53715E11 0 Paul Morris Morr HYPERION AIR LLC 53432E11 0 Paul Morris Morr JEFFREY EPSTEIN O 9/12 Paul Morris Morr 0 INC EFTA01477030
.20133 27.79537562 Americas US Onshore East Coast New York Paul Morris Paul Morris is Oldfield Banker no 2CRM BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Depos is ADVD1 1.83935267485E11 0 0.40299 0 1.6E-4 47.64386213 US Onshore East Coast Banker Debjani Bagchi DPM Invtmt Adv 0 0 US Onshor
-61 106 -34 -32 -38 EFTA01477289 -54 -46 163 -57 144 INC Classic Advisory -55 -35 -29 -61 106 -34 -32 -38 144 -54 -46 163 -57 HBRK ASSOCIATES INC -55 -35 -29 -61 106 -34 -32 -38 144 -54 -46 163 -57 HYPERION AIR Advisory -46 0 0 42 0 -3 0 0 0 98 0 -41 -14 LLC Classic Ad
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 HBRK Associates and Classic Advisory

Jeffrey Epstein
PERSON
Martha Stewart
PERSONDarren Indyke
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Stewart Oldfield
PERSONSouthern Trust Company
ORGANIZATIONLeon Black
PERSON
United States
LOCATION
Paul Morris
PERSONSHARI WAGNER
PERSONNES LLC
ORGANIZATIONTODD R. WANEK
PERSONJEGE, Inc.
ORGANIZATIONTHIRD LAKE
ORGANIZATIONNeptune
ORGANIZATION
Daniel Sabba
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David Boies
PERSONWANEK
ORGANIZATIONUS Onshore
ORGANIZATIONORGANI
ORGANIZATIONCHRISTOPHER BOIES
PERSON