Epstein Secrets

ST DBTCA 9/23/2013 LE Paul Morris US Onshore US Virgin Islands 40187786 4306 ADP 1 BROKA Brok erage Advisory THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 7538 00000483289 Epstein, Jeffrey N4G024968 JEFFREY EPSTEIN DBTCA 9/23/20

ameAddressl NameAddress2 Name Address3 NameAddress4 NameAddress5 NameAddress6 Accountld (Anonymized for Central Te am Tracking) 00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 1686792 15717 PBS 1 SNOW

ITED STATES VIRGIN ISLANDS 00000487199 The 2007 Jeffrey E. Epstein EPSTEIN INSURANCE DBTCA 11/1/2013 la

EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 1686792 15717 PBS 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS 12262 00000483289 Epstein, Jeffrey 35269691 JEFFREY EPSTEIN DBTCA 3/8/2016

8/2013 LE Paul US Virgin Islands 213983 2110 PBS 1 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. 3264 Insurance Trust 13 42953694 THE 2007 JEFFREY E. LE Paul Morris US Onshore US Virgin Is Deposit Transactions THE 2007 JEFFREY E. EPSTEIN HBRK ASSOCIATES, INC 575 LEXINGTON AVE 4TH FL MORT, INC

64 00000483289 Epstein, Jeffrey 680519 JEFFREY EPSTEIN JEFFREY EPSTEIN DBTCA 4/10/2014 IND Paul Morris US On

ITED STATES VIRGIN ISLANDS 00000487199 The 2007 Jeffrey E. Epstein EPSTEIN INSURANCE DBTCA 11/1/2013 lan

ss6 Accountld (Anonymized for Central Te am Tracking) 00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 1686792 15717 PBS 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0

ST DBTCA 9/23/2013 LE Paul Morris US Onshore US Virgin Islands 40187786 4306 ADP 1 BROKA Brok erage Advisory THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 7538 00000483289 Epstein, Jeffrey N4G024968 JEFFREY EPSTEIN DBTCA 9/23/20

ameAddressl NameAddress2 Name Address3 NameAddress4 NameAddress5 NameAddress6 Accountld (Anonymized for Central Te am Tracking) 00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 1686792 15717 PBS 1 SNOW

ITED STATES VIRGIN ISLANDS 00000487199 The 2007 Jeffrey E. Epstein EPSTEIN INSURANCE DBTCA 11/1/2013 la

EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 1686792 15717 PBS 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS 12262 00000483289 Epstein, Jeffrey 35269691 JEFFREY EPSTEIN DBTCA 3/8/2016

8/2013 LE Paul US Virgin Islands 213983 2110 PBS 1 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. 3264 Insurance Trust 13 42953694 THE 2007 JEFFREY E. LE Paul Morris US Onshore US Virgin Is Deposit Transactions THE 2007 JEFFREY E. EPSTEIN HBRK ASSOCIATES, INC 575 LEXINGTON AVE 4TH FL MORT, INC

64 00000483289 Epstein, Jeffrey 680519 JEFFREY EPSTEIN JEFFREY EPSTEIN DBTCA 4/10/2014 IND Paul Morris US On

ITED STATES VIRGIN ISLANDS 00000487199 The 2007 Jeffrey E. Epstein EPSTEIN INSURANCE DBTCA 11/1/2013 lan

ss6 Accountld (Anonymized for Central Te am Tracking) 00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 1686792 15717 PBS 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0

ST DBTCA 9/23/2013 LE Paul Morris US Onshore US Virgin Islands 40187786 4306 ADP 1 BROKA Brok erage Advisory THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 7538 00000483289 Epstein, Jeffrey N4G024968 JEFFREY EPSTEIN DBTCA 9/23/20

ameAddressl NameAddress2 Name Address3 NameAddress4 NameAddress5 NameAddress6 Accountld (Anonymized for Central Te am Tracking) 00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 1686792 15717 PBS 1 SNOW

ITED STATES VIRGIN ISLANDS 00000487199 The 2007 Jeffrey E. Epstein EPSTEIN INSURANCE DBTCA 11/1/2013 la

EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 1686792 15717 PBS 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS 12262 00000483289 Epstein, Jeffrey 35269691 JEFFREY EPSTEIN DBTCA 3/8/2016

8/2013 LE Paul US Virgin Islands 213983 2110 PBS 1 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. 3264 Insurance Trust 13 42953694 THE 2007 JEFFREY E. LE Paul Morris US Onshore US Virgin Is Deposit Transactions THE 2007 JEFFREY E. EPSTEIN HBRK ASSOCIATES, INC 575 LEXINGTON AVE 4TH FL MORT, INC

64 00000483289 Epstein, Jeffrey 680519 JEFFREY EPSTEIN JEFFREY EPSTEIN DBTCA 4/10/2014 IND Paul Morris US On

ITED STATES VIRGIN ISLANDS 00000487199 The 2007 Jeffrey E. Epstein EPSTEIN INSURANCE DBTCA 11/1/2013 lan

ss6 Accountld (Anonymized for Central Te am Tracking) 00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 1686792 15717 PBS 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0

irIRGIN ISLANDS 6064 Epstein, Jeffrey JEFFREY EPSTEIN JEFFREY EPSTEIN DBTCA 4/10/2014 I M IIIIIIC1 Morris US

E HAZE TRUST DBTCA 9/23/2013 LE Paul Onshore US Virgin Islands 40187786 4306 ADP 1 BROKA Brok erage Advisory THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 7538 Epstein, Jeffrey JEFFREY Paul Morris US Onshore US Virgin Islands e

Sub GMT DomicileOfAccount FullYear2015RevenueEur SourceSystem NameAddressl NameAddress2 Name Accountld (Anonymized for Central Te ill l i IMI Epstein, Jeffrey JEFFREY EPSTEIN DBTCA 9/12/2013 .a M US Onshore US VIR S US Virgin Islands 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100

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ill l i IMI Epstein, Jeffrey JEFFREY EPSTEIN DBTCA 9/12/2013 .a M US Onshore US VIR S US Virgin Islands 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B UNITED STATES VIRGIN ISLANDS Epstein, Jeffrey JEFFREY s US Onshore US Virgin Islands PBS ounts JEFFREY EPSTEIN 6100 RED HOOK

, LLC JEFFREY EPSTEIN 6100 RE , B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS 3264 The 2007 Jeffrey E. Epstein Insurance Trust 13 THE 2007 JEFFREY E. EPSTEIN INSURANCE DBTCA 11/1/2013 LE Paul Morris US Onshore US Virgin Is lands 223 1 PBS 1 DDA Deposit Transactions THE 2007 JEFFREY E.

stem NameAddressl NameAddress2 Name Accountld (Anonymized for Central Te ill l i IMI Epstein, Jeffrey JEFFREY EPSTEIN DBTCA 9/12/2013 .a M US Onshore US VIR S US Virgin Islands 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B UNITED STATES VIRGIN ISLANDS Epstein, Jeffre

E11 0 York Paul Morris Paul Morris Morr SOUTHERN FINANCIAL J. E Classic Advisory Brokerage Morr JEEP 0 Morr EFTA01477029 is/Oldfield REY EPSTEIN 8 0 Americas is/Oldfield CIAL SOUTHERN FINANCIAL LLC C ass c A v sory Brokerage ABRB1 O 8/26/2013 0:00 1.0328461780391E8 98251.69871 0

Classic Advisory Deposits ADVD1 1.83942953424E11 0 10/1 8/2013 0:00 120227.94659 -28127.7453 110.09625 109.88751264 0 Paul Morris Morr JEFFREY EPSTEIN 112041.55756 Paul Morris Morr BUTTERFLY TRUST O 1/24 Paul Morris Morr GRATITUDE AMERICA 59324E11 0 Paul Morris Morr DARREN K. INDYKE PL

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r JEEP 0 Morr EFTA01477029 is/Oldfield REY EPSTEIN 8 0 Americas is/Oldfield CIAL SOUTHERN FINA

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rk Paul Morris B nker no 2CRM lirl in SOUTHERN FINANCIAL Classic A v gory Deposits ADVD1 1.839429 .7761 -55338.97088 46.86677 138.89270715 US Onshore East Coast USO New York Paul Morris Banker no 2CRM SOUTHERN FINANCIAL Classic Advisory Deposits ADVD1 1.839429 118289.70614 -46499.9958

6371421.5977 Americas US Onshore East Coast USO New York Paul Morris Paul Morris is/Oldfield Banker no 2CRM Daniel Sabba SOUTHERN FINANCIAL REY EPSTEIN Classic Advisory Brokerage ABRB1 Morr JEEP 0 0 Morr JEFF 8 0 667144.15377222 45.15016 45.15016 45.15016 2501.79058 50.0 0000007 6671

6758 Paul Morris Morr SOUTHERN TRUST COMPA 139471.97861 Paul Morris Morr SOUTHERN TRUST COMPA -1.867750105791E7 Paul Morris Morr THE 2007 JEFFREY E. ADVD1 1.83 903 223.84594 Paul Morris Morr ZORRO DEVELOPMENT CO 01 94.07746835 Paul Morris Morr SOUTHERN FINANCIAL L 0 0 Paul Morris K

ker no 2CRM Daniel Sabba SOUTHERN FINANCIAL REY EPSTEIN Classic Advisory Brokerage ABRB1 Morr JEEP

VD1 111830.09386 1482.11988 Paul Morris Morr JEFFREY EPSTEIN III. -123780.79761 301. Paul Morris M

is/oldfield SOUTHERN FINANCIAL J. E Classic Advisory Brokerage -131466.20825 -131466.20825 -131466.2082 6.30203218445989E? 6.309672478124E? US Onshore East Banker no 2CRM Custody Custody CUSCU -310461.40011 -310461.40011 -310461.40011 4625.2347 Coast USO New York Paul Morris SOUTHERN FINA

an Private Bank 320 Park Avenue, 14th Floor, New York, NY 10022 NMLS ICl/ 853441 From: Barrett, Paul Sent: Tuesday, April 03, 2012 12:02 PM To: 'Jeffrey Epstein' Cc: Ciuffnda, David ] Subject: To do • NEW HY R0185. BOND - 52.345mm of WFMBS 041 81 (8 70-16 (9.44% yield / 5.92 mod dum) Jeffrey We should buy

`e Subject: RE: To do - NEW HY RMBS BOND - 52.345mm of WFMBS 04-1 B I (4)70-16 (9.44% yield / 5.92 mod dun.) Date: Tue, 03 Apr 2012 18:08:15 ♦0000 Jeffrey - bond traded away. Wino& for other bonds. Paul Barrett, CFA Managing Director Global Investment Opportunities Group 3PMorgan Private Bank 320

arrett. Paul S" To: "Barrett Paul S" a, Jeffrey Epstein <[email protected]> CC: "Giuffrida, David J`

n mly •••Ads OFFERS ARE SUBJECT US Onshore Clients - Blue Sky(U.S. State Securities tow): Please con Jim. Blue Sky elialblity before soliciting too US Onshore [Lent by entetmg the CUSla Into Me 'we tool located at: ttUndillICallYiamtcagecorhos• ore sosondueuranciasmt and review to see If your client's stat

PRITZKER FAMILY IZMERLIAN PHIL ANSCHUTZ EFTA01478898 13 Existing client Americas PCS BILL FOREST Bill Forest 14 Existing client Americas Jeffrey Epstein Butterfly Trust 726.0582298700357 Paul Morris 15 Existing client Americas Chris Acitro Gapstow 726.0582298700357 Mark Gonzales 16 Prospect

ill Forest 14 Existing client Americas Jeffrey Epstein Butterfly Trust 726.0582298700357 Paul Morris

OREST Bill Forest 14 Existing client Americas Jeffrey Epstein Butterfly Trust 726.0582298700357 Paul

ssan/Germann <Select> Existing client 1500 50 Rich Byrne Existing client Haig Ariyan <Select> Americas 1000 5000 Robert Rankin Americas US Onshore CHARLES KOCH Koch Industries 25000 2.7247978496923078 David Michele Faissola CORDISH FAMILY 1000 449 Drew Goldman David 800 Michele PCS

From: Barrett, Paul S Sent: Thursday, May 16, 2013 9:56 PM To: 'Jeffrey Epstein' Subject: RE: PRIME HY RMBS #2 - $2.669mm of BOAMS 03-1 B2 px talked @ $59-00 (5.885% yield/ 3.55durn) Traded away at a higher price. Original

5% yield/ 3.55durn) ok On Thu, May 16, 2013 at 11:32 AM, Barrett, Paul S <[email protected] <mailto:[email protected]» wrote: Jeffrey A few bonds coming out to the market today. Lets buy this one to replace what we sold on Tuesday. Spend around $600K. Let me know Paul US Onshor

t: Thursday, May 16, 2013 9:56 PM To: 'Jeffrey Epstein' Subject: RE: PRIME HY RMBS #2 - $2.669mm of BO

und $600K. Let me know Paul US Onshore Clients — Blue Sky (U.S. State Securities Law): Please confirm Blue Sky eligibility before soliciting to a US Onshore client by entering the CUSIP into the web tool located at: http://pscppvl.amer.jpmchase.net:8080/BlueSkyPage.html and review to see if your client's

l Investment Opportunities Group .IPMorgan Private Bank 320 Park Avenue, 14th Floor, New York, NY 10022212-622-2770 (W) (F) NMLSIDe 853441 From: Jeffrey (mailtojeevacationegmail.com] Sent Wednesday, Apri 18, 2012 07:36 PM To: Barrett, Paul Subject: Re: To Do • SALTA 03.3 81 0) $55.16 (11.64% yield

E SUBJECT Jny ptrchxen kr 'Ott <inS US Onshore Clients -Bede Sty (U.S Stole Secualks Low): Please conflem Slue Sky eligibibty before solkItIno to o US Onshore client by entering the WSW Into the web tool located of tdszapsdayamuIadyboa, net R0S0IRkegyPooe htmi and review to seed put client's state of resid