Epstein Secrets

Sent Reminder Sen t Date Account closure form sent Account closure sent Self-Certification Form Received Self-Certification Form Received Date CA/IA Review and Declaration CA/IA Declaration Date Account Status Account Completed Date Outcome 0 35266976 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Acc

in w orkout 42959017 MORT, INC Paul Morris Deposit Transactions 18619 0 0 Na Complete Account closed 42959324 ed 0 GRATITUDE AMERICA, LTD Paul Morris NOW and SuperNOW Accounts 0 4132 Sign 44133251 lated 0 GRATITUDE AMERICA, LTD Paul Morris Money Market Business Account 0 6064 Esca 6805

Sent Reminder Sen t Date Account closure form sent Account closure sent Self-Certification Form Received Self-Certification Form Received Date CA/IA Review and Declaration CA/IA Declaration Date Account Status Account Completed Date Outcome Comments 0 35266976 JEFFREY EPSTEIN Paul Morris NOW and Supe

59017 MORT, INC Paul Morris Deposit Transactions 18619 Y 4/18/16 Y 4/22/16 N 0 0 Na Complete Account closed 42959324 GRATITUDE AMERICA, LTD Paul Morris NOW and SuperNOW Accounts 4132 Y 4/18/16 Y 4/22/16 Signed 0 0 44133251 GRATITUDE AMERICA, LTD Paul Morris Money Market Business Account 606

Sent Reminder Sen t Date Account closure form sent Account closure sent Self-Certification Form Received Self-Certification Form Received Date CA/IA Review and Declaration CA/IA Declaration Date Account Status Account Completed Date Outcome Comments 0 35266976 JEFFREY EPSTEIN Paul Morris NOW and Su

42959017 MORT, INC Paul Morris Deposit Transactions 18619 Y 4/18/16 Y 4/22/16 0 0 Na Complete Account closed 42959324 GRATITUDE AMERICA, LTD Paul Morris NOW and SuperNOW Accounts 4132 Y 4/18/16 Y 4/22/16 Signed 0 0 44133251 GRATITUDE AMERICA, LTD Paul Morris Money Market Business Account 606