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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
89.1797302 Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM SOUTHERN FINANCIAL THE 2007 JEFFREY E. EPSTEIN INSURANCE TR 0 : .45366 Classic Advisory 17.60067 Deposits 0.1006 49.9971713 ADVD1 1.83 Americas US Onshore East Coast USO New Yo
r JEEP 0 Morr EFTA01477029 is/Oldfield REY EPSTEIN 8 0 Americas is/Oldfield CIAL SOUTHERN FINA
3 110.09625 109.88751264 0 Paul Morris Morr JEFFREY EPSTEIN 112041.55756 Paul Morris Morr BUTTERF
6sliEc its ADVD1 1.83988005788E11 1.499999999467E7 6250 50.00000002 Americas US Onshore East Coast USO New York is/Oldfield Banker no 2CRM Joseph Cothron F. DZIALGA 0 3413.36084 Americas US Onshore East Coast is/Oldfield Banker no 2CRM Tazia Smith SON PARK CAPITAL, LLC O 0673 Americas US On
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
.08321 5243.08321 5243.08321 9904.88713 Paul Morris Morr WANEK TRUST OF 2000 0 65.919265 East Coast USO New York Paul Morris Paul Morris Joseph Cothron DZIALGA KIRSTEN & M Classic Advisory Brokerage ABRB1 -22.00232 -22.00232 -22.00232 East Coast Tazia Smith .92013222 East Coast 0 0 East
eff Epstein 2017-10-11 20:10:38.812 GMT https://cointelegraph.com/news/bitcoin-bursting-with-potential-says-billionaire-jeff-epstein PageExcerpt: Jeffrey Epstein is seen as royalty when it comes to the elite of finance, having been a billionaire for over 20 years. However, despite his traditionalist ways, the
ionaire for over 20 years. However, despite his traditionalist ways, the former partner at Bear Stearns has weighed in with his opinion of Bitcoin. Epstein ... CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063829 CONFIDENTIAL SDNY_GM_00210013 EFTA01370793
tial-says-billionaire-jeff-epstein PageExcerpt: Jeffrey Epstein is seen as royalty when it comes to the e
/2017 4:20:36 PM To: Stewart 0ldfieId I Subject: FW: (N51) Cointelegraph: Bitcoin Bursting With Potential Says Billio original message From: Joseph Cothron (DEUTSCHE BANK SECURI) (mailto Sent: Wednesday, October 11, 2017 4:12 PM subject: (Ns1) cointelegraph: Bitcoin Bursting with Potential says Billio
ies 5 Sage Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M
age Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M
ies 5 Sage Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Ca
ll Daulton PB Expected Revenue Delta Estimated Annual Revenue NNA Relationship Manager Carlos Arrizurieta Channel PB Office Miami WIC Joseph Cothron Harrington San Francisco Harrington Chris Quartararo Vahe Stepanian Joseph Cothron Joshua Shoshan Chris Quartararo EFTA01478829 Chris Quar
epanian Rich - As discussed, quick update on this Nationwide 6 7/8, 3/49, trading —103.3 now (GBP up from —1.675 on 4/14 to —1.695 today, as well). Jeffrey's P/L on this position is +573.4k as of yesterday's close. From: Tazia smith/db/dbcom I I To: [email protected], Cc: Paul Morris, Nay Gu
I I To: [email protected], Cc: Paul Morris, Nay Gupta/db/dbcom@DBEMEA, Vinit Sathe/db/dbcom4084mcRicAs, vane Stepanian/db/dbcom@DBAmericas, Joseph Cothron/db/dbcom0084NERICAS Date: 04/15/2014 09:56 AM Subject: Trade Report 4/15/14 - NWIDE 6.875% CoCo (C) Classification: Confidential Jeffrey - Toda
ential Rich - As discussed, quick update on this Nationwide 6 7/8, 3/49, trading -103.3 now (GBP up from -1 .675 on 4/14 to -1.695 today, as well). Jeffrey's P/L on this position is +$73.4k as of yesterday's close. From: Tazia Smith To: Cc: Vahe Stepanian Date: 04/15/2014 09:56 AM Subject: Tra
he following: B 2mm NWIDE 6 7/8 3/49 B 2,055,865.38 GBP vs. matched settlements of Speak Soon, Tazia @ 102 USD Q 1.672869 4/22 (holiday cal) Joseph Cothron (Embedded image moved to file: pic29721.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset a Wealth Managemen
ri, 27 Dec 2013 16:43:18 To: [email protected] Cc: Paul Morris Vahe Stepanian < Joseph Cothron < Amanda Kirby Classification: Confidential Jeffrey: Subject: In CA Mon/Tues in touch same number to reach desk -0500 I will be in California Mon/Tues (reachable and in touch . Our colleague, Joe Co
From: Tazia Smith < Date: Fri, 27 Dec 2013 16:43:18 To: [email protected] Cc: Paul Morris Vahe Stepanian < Joseph Cothron < Amanda Kirby Classification: Confidential Jeffrey: Subject: In CA Mon/Tues in touch same number to reach desk -0500 I will be in California Mo
spective of the bank instead of the client; very irritating. So, please note that where you see a -$30k here on the report (attached), it really is Jeffrey's $30k mark-to-market gain on his zero cost, triple no-touch (nice trade! wish we had done more!!). Wishing you safe, enjoyable travels! Tazia Ta
enue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email Forwarded by Tazia Smith/db/ From: Valuations System/db/ = Amanda Kirby/db/ , Joseph Cothron/db/ , Tazia Smith/db/ , Date: 12/26/2013 04:40 PM SOUTHERN FINANCIAL, LLC as at 26 Dec 2013 - Gedeon Pinedo/db/- , Paul Morris/db/- , Vahe Stepan
8/2013 10:15 AM Subject: Fw: Into FOMC... PM - JE does not like firm views so we do not send him co
n our distribution list (requested to be), however. Forwarded by Tazia Smith/db/dbcom on 12/18/2013 10:14 AM From: Tazia Smith/db/dbcom To: Cc: Joseph Cothron/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcomeDBAmericas Date: 12/18/2013 10:14 AM Subject: Into FOMC... Good Morning - Ahead of today's FONG ann
nly thx pls stay on him, hope you're all well, From: Paul Morr To: Nav Gu cc: tazia.smit vinit.sahni Date: 04/21/2014 01:59 PM Subject: Re: Jeffrey - latest prices with suggested sizes - Nav [I] Classification: For internal use only thx pis stay on him, hope you're all well, Paul Morris Manag
Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New 'for 0ffi • Cell: Fro Nav Gupta/db/dbcom@DBEMEA m: To: jeevacationOgmail.com, Cc: Joseph Cothron. Paul morrisIIIIIIIIIIIIIIIIIIIIp, Dat 04/15/2014 07:46 AM e: sub Jeffrey - latest prices with suggested sizes - Nav (c] jec t: Classification
Entities connected to both Jeffrey Epstein and Joseph Cothron

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