Epstein Secrets

g Cumming [NULL] Craig DONE No-diff JAC EFTA01463027 NULL Direct NULL System Owner Inactive Submit for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok

01463027 NULL Direct NULL System Owner Inactive Submit for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok Active Submit for Approval DONE No-diff

val DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok Active Submit for Approval DONE No-diff JAC Allow Lead Alan Frankel 0033000000ERWx3AAH Intermedia

ect Jeffrey W. Cox Business 340 Royal Poiniana Way Suite 321 Palm EFTA01463028 Beach FL 33480 Alley, Maass, Rogers & Lindsay PA USA Cox, Jeffrey W. [NULL] Debjani Bagchi Active N/A No-diff Thomas Danziger 00030000008blzoEAA Lead Thomas Danziger Business 405 Park Avenue Suite 1104 New Y

t for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein

ULL] [NULL] [NULL] [NULL] • Marc F. Bernheim Artzt 11568 Berkman Berkman, [NULL] for Approval Yes Jensen-NB Prospect [NULL] [NULL] Black, Leon D. Leon D. Black Intermediaries David [NULL] Sirius Advisors [NULL] Dan Gray Bradley [NULL] Active 00030000008bpT6EAI Lead David Bradley 2215

From: Richard Kahn Sent: Monday, April 23, 2012 8:29 PM To: Jeffrey Epstein Subject: Fwd: Fwd: RE: is it =k to send to leon assistant also verifying ok to send without =ny restrictions on use of funds please =dvise Richa

ess of where the check is to go =nd any other details we need to know... On Apr 16, 2012, at 1:25 PM, Melanie Spinella =rote: Hi Lesley — Leon and Jeffrey spoke and Jeffrey is =riting a check to MELANOMA RESEARCH ALLIANCE for $1.5 million. =stl:country-region u4:st="on">Leon said he would like to check

nt: Monday, April 23, 2012 8:29 PM To: Jeffrey Epstein Subject: Fwd: Fwd: RE: is it =k to send to leo

ry-region u4:st="on">Leon said he would like to check by May 1st. I think Jeffrey =sked Leon to let you know! Thanks Melanie Spinella Assistant to Leon D. =lack Apollo Management, =P This =mail and any files transmitted with it are =onfidential and intended =olely for the person or entity to whom the

0 Black, Leon D. 5/10/2016 Distributions from APO and other diversified investments. Yes No 0075020 Paul Morris US- Onshore 00000486427 J. Epstein Virgin Islands Foundation, Inc 5/10/2016 Private foundation investment income Yes No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONF

75020 Paul Morris US- Onshore 00000486427 J. Epstein Virgin Islands Foundation, Inc 5/10/2016 Priv

shed in 2014 to manage famil wealth. A15. Client Status Update Description A16. A17. 0075022 Paul Morris US- Onshore 00000409100 Black, Leon D. 5/10/2016 Distributions from APO and other diversified investments. Yes No 0075020 Paul Morris US- Onshore 00000486427 J. Epstein Virgin

ris 486427 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 556 Pa

Morris 486427 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 556 Pa

e Customer Owner GCIS Customer Number Relationship Customer Name OVERDUE 350 Paul Morris 40910O ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. OVERDUE 44 Paul Morris 487220 SOUTHERN FINANCIAL RELATIONSHIP Darren K. Indyke PLLC OVERDUE 42 Paul Morris 490561 BOIES FAMILY RELATIONSHI

aul Morris SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 556 Pa

Paul Morris SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 556 Pa

Due Date Customer Owner GCIS Customer Number Relationship Customer Name OVERDUE 350 Paul Morris ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. OVERDUE 44 Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Darren K. Indyke PLLC OVERDUE 42 Paul Morris BOIES FAMILY RELATIONSHIP Diamond B Cap