Epstein Secrets

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41161.70138 1.36528 0.09724002 iMizil US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no THE NATIONAL ORGANI THE NATIONAL ORGANIZ ATION OF THE NEW APO Custody Custody CUSCU 1.83968069E9 0 5/21 /2015 0:00 6.389364230727E7 4792094.25315 13093.5654 2

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0 0 0 0 7 1 6 569.6417768% 0 0 0 0 0 0 0 0 0 THE 47 129 0 129 65,578 0 0 65,578 65,578 4,833 7,054 0 7,054 258 NATIONAL ORGANI THE NATIONAL ORGANIZATION OF THE NEW 47 129 0 129 65,578 0 0 65,578 65,578 4,833 7,054 0 7,054 11% 258 APO 2 Feb 2016, 17:07:08 Ge

,010 15,000 17,010 17,010 107,039 0 0 0 0 0 EFTA01477209 0 0 0 0 0 0 0 GRAT Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 SHARI WAGNER 2014 GRAT 0 0 0 0 0 0 0 0 0 0 0 0 SSW 2007 LLC Classic Advisory 9,504 602 602 602 601 601 1,001 1,001 1,000 1,000 0 0 0

EFTA01477198 0 0 0 0 0 0 0 0 0 0 0 0 0 THE THE NATIONAL ORGANIZATION OF THE NEW 0 0 0 0 0 0 0 0 0 0 0 0 0 NATIONAL ORGANI 1,685 1,685 63,894 63,894 65,578 65,578 1,686 1,686 61,676 61,676 63,362 63,362 1,688 Classic EFTA01477199 1,688 66,443 66,443 68

16,386 1,509 6,250 7,759 7,759 EFTA01477265 47,684 0 0 0 0 0 0 0 0 0 0 0 0 Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 SHARI WAGNER 2014 GRAT 0 0 0 0 0 0 0 0 0 0 0 0 SSW 2007 LLC Advisory 4,533 347 331 333 328 379 559 554 541 442 EFTA01477266 0 0 0 0

ct Sep Aug Jul Mar 2015 Feb Jan Dec 2015 2015 2014 Relationship No. Reference Client name Client No. Account No. 2015 2015 2015 2015 ORGANI ORGANIZATION OF THE NEW 41 4 NATIONAL Advisory 4 -18,166 -13,243 4 -18,166 -13,243 0 22,784 30,075 -16,217 0 22,784 30,075 -16,217 4 4,618