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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
From: Rich larossi Sent: 4/5/2016 1:05:49 PM To: Paul Morris CC: Andrew Bolender Subject: Monthly Annual Client Update Reports [II Classification: For ieteMei Use only Hello, Please note that this e-mail contains information
FTA01477863 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 556 Pau
EFTA01477863 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 556 Pau
fhttps://brandportal.intranet.db.com/img/modules/claim_en_rgb.gifl From: Paul Morris Sent: Tuesday, April 05, 2016 1:10 PM To: Rich Iarossi Cc: Andrew Bolender; Paul Morris Subject: RE: Monthly Annual Client Update Reports [I] Rich thanks, I thought these were completed by 33 Litchford over past year and
rris 486427 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 556 Pau
Morris 486427 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 556 Pau
mplete Asap. Thanks again Original Message From: Rich Iarossi Sent: Tuesday, April 05, 2016 01:05 PM Eastern Standard Time To: Paul Morris Cc: Andrew Bolender Subject: Monthly Annual Client Update Reports [I] > Classification: For internal use only Hello, Please note that this e-mail contains information
Morris 486427 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc EFTA01477854 OV
rris 486427 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc EFTA01477854 OV
Subject: Monthly Ann l li nt t Reports [I] From: Rich Iarossi < Date: Tue, 05 Apr 2016 13:05:49 -0400 To: Paul Morris Cc: Andrew Bolender < Classification: For internal use only Hello, Please note that this e-mail contains information on Annual Client Updates that are already overdu
Entities connected to both Jeffrey Epstein and Andrew Bolender

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Paul Morris
PERSON
David Boies
PERSONJ. Epstein Virgin Islands Foundation
ORGANIZATIONBOIES FAMILY
ORGANIZATIONDiamond B Capital, Inc.
ORGANIZATIONDiamond B Investments, Inc.
ORGANIZATION