Document Mentions (3 shared documents)

EFTA01476982

6 mentions1 same-page

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0 0 (408) 408 100% 85 HYPERION AIR 0 1 1 68.508641% 118 42 42 77 183% 77 183% (46) 77 (59) 135 231% 65% 96 85 12 1 LLC J. EPSTEIN VIRGIN ISLANDS FOUNDATION, (2) (55.87653%) (399) (22%) (399) (22%) (197) (361) 1, 966 (2, 328) EFTA01476994 (118%) (25%) (6) 0 2 4

115 151% 115 50 65 130% 60% 93 87 6 NEW YORK STRATEGY GROUP LLC PLAN D LLC SOUTHERN FINANCIAL LLC SOUTHERN COMPANY INC. THE 2007 JEFFREY E. EPSTEIN INSURANCE TR THE HAZE TRUST 0 0 0 6 6 6 0 (1%) 0 (1%) 0 0 (160) 160 100% (1%) 71 70 EFTA01476998 1 (2.6647053%) 37.7825147%

77 (59) 135 231% 65% 96 85 12 1 LLC J. EPSTEIN VIRGIN ISLANDS FOUNDATION, (2) (55.87653%) (

FINANCIAL LLC SOUTHERN COMPANY INC. THE 2007 JEFFREY E. EPSTEIN INSURANCE TR THE HAZE TRUST 0 0 0

EFTA01476982 EFTA01476983 financial GMIS 5) B1 warehouM ^ KPI Report (Client-Level) - 1.CRM: Paul Morris December 2015 1:: cinsparency. Reven December YTD YTD 2015 2015 2014 December December December 2015 2014 2014 NNA as % of December Growth YoY Growth YoY Growth YTD YTD 2015 YT

EFTA01477103

6 mentions1 same-page

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0 0 (408) 408 100% 85 INC HYPERION AIR 1 1 68.508641% 118 42 42 77 183% 77 183% (46) 77 (59) 135 231% 65% 96 85 12 1 LLC J. EPSTEIN VIRGIN ISLANDS FOUNDATION, (2) (55.87653%) (399) (22%) (399) (22%) (197) (361) 1, 966 (2, 328) EFTA01477115 (118%) (25%) (6) 0 2 4

42 26,233 26,233 (24,491) (93%) (24,491) (93%) 7 (24,393) (19, 357) (5, 035) (26%) 1,368% (1,400%) 0 15 (15) MIONIMMOMMiddidoJEFFREY EPSTEIN = (245) 3 21 21 0 0.525567% 4,977 1,884 1,884 3,092 164% 3,092 164% 2,412 3,109 3,355 62% 85 74 11 0 2 JEGE INC JEGE LLC JS

151% 115 50 65 130% 60% 93 87 6 NEW YORK STRATEGY GROUP LLC PLAN D LLC SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY INC. THE 2007 JEFFREY E. EPSTEIN INSURANCE TR THE HAZE TRUST 0 0 0 6 6 6 0 (1%) 0 (1%) 0 0 (160) 160 100% (1%) 71 70 EFTA01477119 1 (2.6647053%) 37.7825147%

IAL LLC SOUTHERN TRUST COMPANY INC. THE 2007 JEFFREY E. EPSTEIN INSURANCE TR THE HAZE TRUST 0 0 0

EFTA01477103 EFTA01477104 financial GMIS 5) B1 warehouM ^ KPI Report (Client-Level) - 1.CRM: Paul Morris December 2015 1:: cinsparency. Reven December YTD YTD 2015 2015 2014 December December December 2015 2014 2014 NNA as % of December Growth YoY Growth YoY Growth YTD YTD 2015 YT

EFTA00102702_sub_001 - EFTA00102702_100

5 mentions1 same-page

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ext Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Ca

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Formula Trey Devey Greeting IPR GM Greeting Addressee Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Prospect Intelligence Major Donor Status Planned Giving Potential Charter Pres

ment Type Check Settlement Date Credit Card Type Posted Card Expirabon Date Posted Date &29/199612.00 AM Card Rumoer Relund Date Bank Name Reven/ad Check Humt». Check Date ACH Account Hunner ACH Routing Nurnber Stock DescrIption Stock Trede Date Stock High Stock Low Stock Median 5.0.