Epstein Secrets

n Rel. Net Wor th Relationship Investable Assets (Est.) Revenue Potential ($M per annum) Last Modifie d Date Last Activity Date Date Contacted Forbes Ranking Category Notes EFTA01475373 EFTA01475374 Stew 25 Customer Name Last Call Note Customer Number Status Relationship Classification Rel. Net Wor th Re

okerage (Commissions) 1500 50 Commercial Real Estate 50000000 75 Brokerage (Asset-Based Fees) - Advis Paul Morris EFTA01475380 EFTA01475381 Suntex Southern Financial LLC 12/31/2015 25 Brokerage (Commissions) 5000000 Flat Fee 0 Paul Morris Brokerage Account Southern Financial LLC 12/31/2015 75 Brokerage (Asset-

on Rel. Net Wor h Relationship Investable Assets (Est.) Revenue Potential ($M per annum) Last Modifie d Date Last Activity Date Date Contacted Forbes Ranking Category Notes EFTA01475386 EFTA01475387 Stew 25 Customer Name Last Call Note Customer Number Status Relationship Classification th Relationship Inv

00000 2000000 Paul Morris Structured Credit Southern Financial LLC 9/30/2015 50 U.S. Letter of Credit 5000 0000 BPS 300 1500000 Paul Morris Suntex Southern Financial LLC 12/31/2015 25 Brokerage (Commissions) 5000000 Flat Fee 0 Paul Morris Brokerage Account Southern Financial LLC 12/31/2015 75 Brokerage (Asset-

s Relationship Classification th Relationship Investable Assets (Est.) Revenue Potential ($M per annum) d Date Last Activity Date Date Contacted Forbes Ranking Category Notes 3 G CAPITAL RELATIONSHIP 00000492967 Active Tier 2 66666666 H AVISTA RELATIONSHIP 5/16/2013 00000408824 Active Tier 3 $25 - 50 M ftf

rage Oldfield Southern Financial LLC 3/31/2015 2000000 2000000 Paul Morris Southern Financial LLC 9/30/2015 0000 BPS 300 1500000 Paul Morris Suntex Southern Financial LLC 12/31/2015 25 0 Paul Morris Brokerage Account Southern Financial LLC 12/31/2015 - Advisor Select 10000000 BPS 20 20000 Equity Trading Spru