Epstein Secrets

Morr 0 78.96748573 1848 Paul Morris JSC INTERIORS 91.24775482 Paul Morris LSJE, LLC 0 91.23784762 Paul Morris MORT, INC 0 Paul Morris NEPTUNE LLC 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 N

.17019 Americas is/Oldfield 86.83350889 35.49171 Americas is/Oldfield 0 97512.51449 US Onshore East New York Paul Morris Banker no 2CRM THIRD LAKE CAPITAL Classic Advisory Deposits ADVD1 5242.91699 5242.91699 5242.91699 USO New York Paul Morris SOUTHERN FINANCIAL Other ADVOT USO US

0.0013 50.08073914 Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is Oldfield Banker no 2CRM SOUTHERN FINANCIAL NEPTUNE LLC Classic Advisory Deposits ADVD1 1.83942953424E11 0 10/1 8/2013 0:00 120227.94659 -28127.7453 110.09625 109.88751264 0 Paul Morris Morr

.85295 -24108.77091 215.28073 108.42606866 Americas US Onshore East Coast USO New York Paul Morris Paul Morris is/oldfield Banker no 2CRM THIRD LAKE CAPITAL CRW 2007 LLC Classic Advisory Deposits ADVD1 1.83944135767E11 0 /2015 0:00 0 0 0 Americas US Onshore East Coast USO New York P

ewart Oldfield Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 222,973,649.34 487264 HIGH Neptune, LLC Organization 10/18/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield EFTA01398672 Sep-17 N/A Y $ n/a Darnetta Chandler-J

/2017 Y EFTA01398683 $ 29,086,262.09 n/a Not Started Not Started 520582 Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 490359 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 Y $ 103,855,330.67 n/a Not Started Not Started Trust Client EFTA01398684 520548

Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed 222,973,649.34 EFTA01398771 Completed 1790820 Approved August 2017 487264 HIGH Neptune, LLC Organization 10/18/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ 222,973,649.34 n/a Darnetta Chandler-

/2017 Y $ 29,086,262.09 n/a Not Started Not Started 520582 Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 490359 EFTA01398783 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 Y $ 103,855,330.67 n/a Not Started Not Started Trust Client 520548 Moderate CRW

87 0 0 0 0 0 0 0 120 148 166 218 235 71 93 133 174 196 210 226 40 120 148 166 218 235 71 93 133 174 196 210 226 40 NEPTUNE LLC 120 148 166 218 235 71 93 133 174 196 210 226 40 Advisory Classic Advisory NES LLC EFTA01477188 191 282 441 230 163 439 297

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0 -28 -17 -52 -17 163 -22 -40 -41 -22 -14 -16 186 40 Classic Advisory -28 -17 -52 -17 163 -22 -40 -41 -22 -14 -16 186 40 NEPTUNE LLC -28 -17 -52 -17 163 -22 -40 -41 -22 -14 -16 186 40 N t NES LLC 210 68 -276 EFTA01477300 142 128 -175 -47 199 -203 318 -11

Jun 2015 Mar 2015 Feb Jan 2015 Dec 2014 Relationship No. Reference Client name Client No. Account No. Jul 2015 2015 2015 2015 2015 THIRD LAKE CAPITAL CRW 2007 LLC Advisory 0 0 0 0 0 0 0 0 0 0 0 0 0 2,083 2,083 2,083 0 EFTA01477258 0 0 0 0 0 0 0 0 0 0 0 Clas