Epstein Secrets

ansition to Deutsche Bank. The chart was attached to a September 12, 2013 email from Epstein's accountant, Harry Beller, to Paul Morris's assistant, Amanda Kirby. The subject line of the email reads: "Let's discuss." There is no text in the body of the email, but we know that Epstein was transferring assets f

ank around this time. Notably, the chart identifies several accounts that were previously unknown to us, including a brokerage account belonging to the Butterfly Trust. The chart also identifies the managers of Epstein's J.P. Morgan brokerage and asset trading accounts. While we had previously flagged Epstein's rel

th Kim/Andrew on whether or not I need to have this cleared as well. Will keep you in the loop From: Paul Morris Sent: Thursday, February 19, To: Amanda Kirby Subject: Fw: Portfolio Alert 2015 11:25 AM - Butterfly Trust [I] Classification: For Internal Use Only From: PWM BIS-Research Sent: Wednesday,

Date: Thu, 19 Feb 2015 11:31:31 -0500 To: Paul Morris ‹ > Classification: For internal use only Thanks. This was in regards to the updated KYC to the Butterfly Trust. Not sure why they are only just now sending it over a month late. The KYC has already been approved but will check with Kim/Andrew on whether or n

on whether or not I need to have this cleared as well. Will keep you in the loop From: Paul Morris Sent: Thursday, February 19, 2015 11:25 AM To: Amanda Kirby Subject: Fw: Portfolio Alert - Butterfly Trust [I] Classification: For Internal Use Only From: PWM BIS-Research Sent: Wednesday, February 18, 201

ailli. Subject: RE: Portfolio Alert - Butterfly Trust [I) Classification: For Internal use only Thanks. This was in regards to the updated KYC to the Butterfly Trust. Not sure why they are only just now sending it over a month late. The KYC has already been approved but will check with Kim/Andrew on whether or no