Epstein Secrets

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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

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.20133 27.79537562 Americas US Onshore East Coast New York Paul Morris Paul Morris is Oldfield Banker no 2CRM BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Depos is ADVD1 1.83935267485E11 0 0.40299 0 1.6E-4 47.64386213 US Onshore East Coast Banker Debjani Bagchi DPM Invtmt Adv 0 0 US Onshor

7,545 50,439 50,001 57,545 50,439 EFTA01477251 59,653 59,653 59,874 63,653 63,319 59,874 63,653 63,319 SOUTHERN TRUST COMPANY INC. THE 2007 JEFFREY E. EPSTEIN Advisory 0 0 0 0 0 0 0 0 0 0 0 0 1 Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 1 THE 2. 7 EFFREY E. EPSTEIN IN RAN E TR Ad

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53 63,319 SOUTHERN TRUST COMPANY INC. THE 2007 JEFFREY E. EPSTEIN Advisory 0 0 0 0 0 0 0 0 0 0

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771 124,869 126,719 8,074 8,776 8,812 8,317 8,449 4,941 3,280 3,383 3263 3,248 3,333 3,004 233 0 0 0 0 0 0 0 0 0 0 0 0 0 Classic Advisory 111,821 115,484 115,327 114,142 127,868 132,004 141,236 146,212 146,906 147,667 147,296 142,140 141,130 SOUTHERN FINANCIAL UL 111,821 115,484 115,

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

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A Assets MTD Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM TFMG LLC, US Tfmg LLCUS Classic Advisory Brokerage ABRB1 0 0 0 0 O 6696.40163 0 Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker

1.307 183900100030483289 Custody 47 SI 19 26 31 35 10 37 20 65 32 67 83 Custody 47 51 19 26 31 35 10 17 20 65 32 67 83 JEFFREY EPSTEDI 2,623 3,172 1,407 1,189 1,897 1,070 1,475 1,760 1,4611 1,282 1,374 1,416 1.390 38GE INC 1839;010000048724d ClasSF 81 84 93 104 10

51 19 26 31 35 10 17 20 65 32 67 83 JEFFREY EPSTEDI 2,623 3,172 1,407 1,189 1,897 1,070

203 190 05 168 229 214 135 245 374 352 134 0 0 HORT, INC 183903100033487266 Classic 0 0 0 0 0 0 0 0 0 0 36 0 0 Advisoty Classic Advisory 0 0 0 0 0 0 0 0 0 0 36 0 0 HORT, D1C 0 0 0 0 0 0 0 0 0 0 36 0 0 nt9ruNE LLC 1839C0100000487264 Classic 110 179 149 1

ry 118 165 165 165 123 123 126 140 140 140 140 42 42 HYPERION AA LLC 118 165 165 165 123 123 126 140 140 140 140 42 42 ). EPSTEIN 183900100300486427 Classic 1,439 1,673 1,6% 1.7% 1,740 1,740 1,740 1,765 1,765 1,764 1,4833 1,813 1,8543 VIRGIN Advisory ISLANDS FO

0 0 0 MANAGEMENT Advisory 183900100000409100 0 0 0 0 0 0 C 0 0 0 0 183903100:00409100 183 196 1% 187 190 198 0 0 0 0 0 Classic Advisory 163 196 196 187 190 191 0 0 0 0 0 o o 1.6044 D. SLACK 113 196 196 187 190 198 0 0 0 0 0 0 1512390010000049320 163 196 1