Epstein Secrets

Custom Links Contact Owner Last Modified By Created By Customer Number Status Bank Vantive Owner Type eSign Compliant Email Paul Morris Relational Junction, 3/22015 4:43 AM Tanuj Sharma, 4/18/2013 11:30 AM 0O000483289 Active 1 Individual =MMI hups://dbforcepb .my.salesforce.com/5006000000Qah5L/p?

ified By Created By Customer Number Status Bank Vantive Owner Type eSign Compliant Email Paul Morris Relational Junction, 3/22015 4:43 AM Tanuj Sharma, 4/18/2013 11:30 AM 0O000483289 Active 1 Individual =MMI hups://dbforcepb .my.salesforce.com/5006000000Qah5L/p?retURL45006000000Qah5L A... 8/2

ted Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number n289 Gender Status Active SSN Bank

Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number n289 Gender Status Active SSN Bank 1 • Federal Tax ID # Vantive Owner Birthdate Date

omer Id GC'S Customer Number Bank " Moderate Risk • High Risk Risk Reason Risk Type Volcker Covered Fund? Tanuj Sharma, 4/18/2013 11:30 AM Relational Junction, 1/16/2018 10:18 AM 483,289 00000483289 1 KYC: 1790655 RR. .575 D04/C02/813 (Managing client assets) KYC 1195100 Risk Rating: .480 C 02 Do

Created By Last Modified By Customer Id GC'S Customer Number Bank " Moderate Risk • High Risk Risk Reason Risk Type Volcker Covered Fund? Tanuj Sharma, 4/18/2013 11:30 AM Relational Junction, 1/16/2018 10:18 AM 483,289 00000483289 1 KYC: 1790655 RR. .575 D04/C02/813 (Managing client assets)

ey E. German PO Relationship SOUTHERN FINANCIAL Created By Tanuj Sharma, 4/18/2013 11:30 AM RELATIONSHIP • Type Individual Last Modified By Relational Junction, 1/16/2018 10:18 AM SSN Customer Id Federal Tax ID 0 GC'S Customer Number Referral Source Bank 1 Name of Referral " Moderate Risk Source

r Record Client Customer Owner Stewart Oldfield Type Customer Name Epstein, Jeffrey E. German PO Relationship SOUTHERN FINANCIAL Created By Tanuj Sharma, 4/18/2013 11:30 AM RELATIONSHIP • Type Individual Last Modified By Relational Junction, 1/16/2018 10:18 AM SSN Customer Id Federal Tax ID 0

Jeffrey Self Contact Owner Last Modified By Created By Customer Number Status Bank Vantive Owner Type eSign Compliant Email Paul Morris Relational Junction, 3/2/2015 4:43 AM Tanuj Sharma, 4/18/2013 11:30 AM Active 1 Individual https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Q

fied By Created By Customer Number Status Bank Vantive Owner Type eSign Compliant Email Paul Morris Relational Junction, 3/2/2015 4:43 AM Tanuj Sharma, 4/18/2013 11:30 AM Active 1 Individual https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Qah5L A... 8/28/2015 CONFIDENTIA

mited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul MOMS Customer Name Epstein, Jeffrey Last Modified By Relational Junction. 3/2/2015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number 00000483289 Gender Status Active SSN

y Epstein Contact Owner Paul MOMS Customer Name Epstein, Jeffrey Last Modified By Relational Junction. 3/2/2015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number 00000483289 Gender Status Active SSN Bank 1 • Federal Tax ID # Vantive Owner Birthdate

ntact Information Priority High Description Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/22015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30 AM •Marital Status Customer Number 0O000483289 Gender Status Active • S

Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/22015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30 AM •Marital Status Customer Number 0O000483289 Gender Status Active • SSN Bank 1 Federal Tax ID p Vantive Owner Birthdat

ted Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number Gender Status Active SSN Bank 1 •

Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number Gender Status Active SSN Bank 1 • Federal Tax ID # Vantive Owner Birthdate Date of Dea