Epstein Secrets

5461 ZORRO DEVELOPMENT CORP. Paul Morris $ 238,261.00 1 81851 82211 6100 RED HOOK QUARTER B3ST. THI 00802U.S. VIRGIN ISLANDS Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel..1

000.00 1 81851 82211 TODD R. WANEK GRAT FBO GABRIELLEELAINE WANEK U/A/D 8/31/2007100 NORTH TAMPA STREE SUITE 4000 TAMPA FL 33602 TODD & KAREN WANEK JTWROS Paul Morris 2,014,264.00 1 81851 82211 W26921 MESA LNARCADIA WI 5461 ZORRO DEVELOPMENT CORP. Paul Morris $ 238,261.00 1 81851 8

ddress SOUTHERN TRUST COMPANY,INC. Paul Morris $ 109,991,564.00 1 81851 82211 6100 RED HOOK QUARTER B3ST THOMAS00802 I STATES VI TODD R WANEK Paul Morris 35,000,000.00 1 81851 82211 W26921 MESA LANEARCADIA WI 54 WANEK TRUST OF 2000 Paul Morris $ 15,000,000.00 1 81851 82211 RO

542 ZORRO DEVELOPMENT CORP. Paul Morris $ 238,261.00 1 81851 82211 6100 RED HOOK QUARTER B3ST. THI 00802U.S. VIRGIN ISLANDS Kind Regards, Anna-Sofiya CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 119958 SDNY_GM_00266142 EFTA01459509

81851 82211 TODD R. WANEK GRAT FB0 GABRIELLEELAINE WANEK U/A/D 8/31/2007100 NORTH TAMPA STREE SUITE 4000 TAMPA FL 33602 37993894 TODD & KAREN WANEK JTWROS Paul Morris $ 2,014,264.00 1 81851 82211 W26921 MESA LNARCADIA WI 5461 42955542 ZORRO DEVELOPMENT CORP. Paul Morris $ 238,261.0

UTHERN TRUST COMPANY,INC. Paul Morris $ 109,991,564.00 1 81851 82211 6100 RED HOOK QUARTER B3ST THOMAS00802 I STATES VI 88005796 TODD R WANEK Paul Morris $ 35,000,000.00 1 81851 82211 W26921 MESA LANEARCADIA WI 54 88005788 WANEK TRUST OF 2000 Paul Morris $ 15,000,000.00 1 81

fication: For internal use only Paul, I am working with Julie on getting this list finalized. The change should be made this week. Kind Regards, Anna-Sofiya EFTA01478081 {cid: Anna-Sofiya Lupolover Associate Deutsche Deutsche 345 Park Tel. Fax Email {cid: Bank Trust Company Americas Bank Wea

Subject: RE: Bankin Officer change [I] From: Paul Morris Date: Mon, 18 Apr 2016 17:05:57 -0400 To: Anna-Sofiya Lupolover ‹ > Classification: For internal use only Thank you Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Anna-Sofiya

• Jj Litchford Paul Morris LEIMER DOMINIQUE Jj Litchford EFTA01478085 Paul Morris LEON D. BLACK • Jj Litchford Paul Morris TODD & KAREN WANEK JTWRO • Jj Litchford Paul Morris SOUTHERN TRUST COMPANY, • Jj Litchford Paul Morris SOUTHERN FINANCIAL LLC EFTA01478086 • Jj Litchford P

[I] Classification: For Named use only Thanks, was this changed? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:39 AM To: Paul Morris Cc: Stewart Oldfield Subject: Banking Officer change [I] Classification: For Internal use

ris 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 FINANCIAL

CC: Stewart Oldfield Subject: RE: Banking Officer change II) Hi Anna, thanks yes you can add my name. Thanks very much Original Message From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:38 AM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: Banking Officer change [1] Classificat

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. Litchford I