Epstein Secrets

n: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed in the next 2 weeks) -1)Person

Trust mirror account -4) Haze -5) Jeepers -6) JE Virgin Islands Foundation -7) ACATS for mirror a

tepanian < Classification: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed in the next 2 weeks) -1)Personal brokerage -2) Southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) Jeepers -6) JE Virgin Islands Foundation -7) ACATS for mirror accounts - Liu - Be

n: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed in the next 2 weeks) -1)Person

Trust mirror account -4) Haze -5) Jeepers -6) JE Virgin Islands Foundation -7) ACATS for mirror a

Monday [I] Classification: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed in the next 2 weeks) -1)Personal brokerage -2) Southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) Jeepers -6) JE Virgin Islands Foundation -7) ACATS for mirror accounts - Liu - Be

MELISSA T [email protected] Asset and Wealth Management Coverage & Advice WM Americas Americas WM Americas Front Office 8060968 IZZO, JEFFREY T jeffrey.izzoQdb.com Asset and Wealth Management Coverage & A dvice WM Americas Americas WM Americas Front Office 8060973 DWYER, ARIANE T

Packard 6201215544 WM Americas Front Office 300 900 NY Knicks vs Sacramento Not applicable Sent ACERS 8067863 MORRIS, PAUL A Richard Kahn Southern Fin Client Chip Packard 6201215544 WM Americas Front Office 300 Ticketed Event NY Knicks vs Sacramento Not applicable 158854 Sent ACERS 6212513 M

able 158620 Sent ACERS 6201215544 2/12/2014 Moses Singer 3 300 900 Ticketed Event Not applicable 158620 Sent ACERS 6201215544 2/12/2014 Southern Fin Client 3 300 900 Ticketed Event Not applicable A 158854 Sent ACERS 6201215544 2/4/2014 DB 2 175 350 Ticketed Event Not applicable A 1

n: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed in the next 2 weeks) -1)Person

Monday (i] Classification: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed in the next 2 weeks) -1)Personal brokerage -2) Southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) 3eepers -6) 3E Virgin Islands Foundation -7) ACATS for mirror accounts - Liu - Be