Epstein Secrets

A Assets MTD Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM TFMG LLC, US Tfmg LLCUS Classic Advisory Brokerage ABRB1 0 0 0 0 O 6696.40163 0 Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker

42.96909012 142187.67385 Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Deposits ADVD1 0 1011 .24848778 -9099.64442 -9099.64442 -9099.64442 6.79372 89.57534615 0.40196 Americas US Onshore Ea

.20133 27.79537562 Americas US Onshore East Coast New York Paul Morris Paul Morris is Oldfield Banker no 2CRM BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Depos is ADVD1 1.83935267485E11 0 0.40299 0 1.6E-4 47.64386213 US Onshore East Coast Banker Debjani Bagchi DPM Invtmt Adv 0 0 US Onshor

Invtmt Adv DPBIA .20133 27.79537562 Americas US Onshore East Coast New York Paul Morris Paul Morris is Oldfield Banker no 2CRM BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Depos is ADVD1 1.83935267485E11 0 0.40299 0 1.6E-4 47.64386213 US Onshore East Coast Banker Debjani Bagchi DPM Invtmt Ad

Dec 2014 Relationship No. Reference Client name Client No. Account No. Jul 2015 2015 2015 EFTA01477247 2015 2015 SOUTHERN FINANCIAL Classic Advisory GROUP LLC 5 4 4 4 4 4 4 4 4 4 4 4 4 NEW YORK STRATEGY GROUP LLC P^N D LLC Advisory Classic Advisory 5 4 4 4 4 4 4 4 4 4

0 0 0 0 0 0 0 0 0 -3,491 -6,294 -6,303 -250 0 0 0 EFTA01477273 0 0 0 0 0 I DPM 0 -933 -10 -684 -565 0 0 0 0 0 0 0 CHRISTOPHER BOIES 0 -933 -10 -684 -565 0 0 0 0 0 0 0 DIAMOND B 249 -6,690 0 65 0 0 0 0 0 0 0 0 0 0 0 0 DPM EFTA01477274 0 0 0 0 0 0