Jeffrey Epstein

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EFTA01476982

6 mentions1 same-page

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0 0 (408) 408 100% 85 HYPERION AIR 0 1 1 68.508641% 118 42 42 77 183% 77 183% (46) 77 (59) 135 231% 65% 96 85 12 1 LLC J. EPSTEIN VIRGIN ISLANDS FOUNDATION, (2) (55.87653%) (399) (22%) (399) (22%) (197) (361) 1, 966 (2, 328) EFTA01476994 (118%) (25%) (6) 0 2 4

115 151% 115 50 65 130% 60% 93 87 6 NEW YORK STRATEGY GROUP LLC PLAN D LLC SOUTHERN FINANCIAL LLC SOUTHERN COMPANY INC. THE 2007 JEFFREY E. EPSTEIN INSURANCE TR THE HAZE TRUST 0 0 0 6 6 6 0 (1%) 0 (1%) 0 0 (160) 160 100% (1%) 71 70 EFTA01476998 1 (2.6647053%) 37.7825147%

77 (59) 135 231% 65% 96 85 12 1 LLC J. EPSTEIN VIRGIN ISLANDS FOUNDATION, (2) (55.87653%) (

FINANCIAL LLC SOUTHERN COMPANY INC. THE 2007 JEFFREY E. EPSTEIN INSURANCE TR THE HAZE TRUST 0 0 0

0 0 0 0 7 1 6 569.6417768% 0 0 0 0 0 0 0 0 0 THE 47 129 0 129 65,578 0 0 65,578 65,578 4,833 7,054 0 7,054 258 NATIONAL ORGANI THE NATIONAL ORGANIZATION OF THE NEW 47 129 0 129 65,578 0 0 65,578 65,578 4,833 7,054 0 7,054 11% 258 APO 22 Jan 2016, 22:02:21 G

EFTA01477029

6 mentions1 same-page

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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

41161.70138 1.36528 0.09724002 iMizil US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no THE NATIONAL ORGANI THE NATIONAL ORGANIZ ATION OF THE NEW APO Custody Custody CUSCU 1.83968069E9 0 5/21 /2015 0:00 6.389364230727E7 4792094.25315 13093.5654 2

EFTA01477103

6 mentions1 same-page

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0 0 (408) 408 100% 85 INC HYPERION AIR 1 1 68.508641% 118 42 42 77 183% 77 183% (46) 77 (59) 135 231% 65% 96 85 12 1 LLC J. EPSTEIN VIRGIN ISLANDS FOUNDATION, (2) (55.87653%) (399) (22%) (399) (22%) (197) (361) 1, 966 (2, 328) EFTA01477115 (118%) (25%) (6) 0 2 4

42 26,233 26,233 (24,491) (93%) (24,491) (93%) 7 (24,393) (19, 357) (5, 035) (26%) 1,368% (1,400%) 0 15 (15) MIONIMMOMMiddidoJEFFREY EPSTEIN = (245) 3 21 21 0 0.525567% 4,977 1,884 1,884 3,092 164% 3,092 164% 2,412 3,109 3,355 62% 85 74 11 0 2 JEGE INC JEGE LLC JS

151% 115 50 65 130% 60% 93 87 6 NEW YORK STRATEGY GROUP LLC PLAN D LLC SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY INC. THE 2007 JEFFREY E. EPSTEIN INSURANCE TR THE HAZE TRUST 0 0 0 6 6 6 0 (1%) 0 (1%) 0 0 (160) 160 100% (1%) 71 70 EFTA01477119 1 (2.6647053%) 37.7825147%

IAL LLC SOUTHERN TRUST COMPANY INC. THE 2007 JEFFREY E. EPSTEIN INSURANCE TR THE HAZE TRUST 0 0 0

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EFTA01477146_sub_001 - EFTA01477146_100

6 mentions1 same-page

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5 123 123 126 140 140 140 140 42 42 LLC Classic Advisory 118 165 165 165 123 123 126 140 140 140 140 42 42 HYPERION AIR LLC J. EPSTEIN VIRGIN ISLANDS FOUNDATION, 118 165 165 165 123 123 126 140 140 140 140 42 42 visory 1,439 1,673 1,696 1,706 1,740 1,740 1,740 1,765

9 81,645 81,645 85,125 85,125 85,355 85,355 90,366 90,366 94,390 94,390 SOUTHERN TRUST COMPANY INC. .•visory Classic Advisory THE 2007 JEFFREY E. EPSTEIN INSURANCE TR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 EFTA01477195 0 0 0 0 0 THE 2007 JEFFREY E. EPSTEIN INSURANCE TR

y 120 129 136 125 99 98 103 113 111 111 96 33 37 HYPERION AIR LLC 120 129 136 125 99 98 103 113 111 111 96 33 37 ..visory 3. EPSTEIN VIRGIN ISLANDS FOUNDATION, 0 1,600 0 EFTA01477235 40 0 0 0 0 0 0 0 0 0 I Classic Advisory 0 1,600 0 40 0 0 0 0 0 0 0

MPANY INC. .•visory Classic Advisory THE 2007 JEFFREY E. EPSTEIN INSURANCE TR 0 0 0 0 0 0 0 0

MPANY INC. .•visory Classic Advisory THE 2007 JEFFREY E. EPSTEIN INSURANCE TR 0 0 0 0 0 0 0 0 0

EFTA01477198 0 0 0 0 0 0 0 0 0 0 0 0 0 THE THE NATIONAL ORGANIZATION OF THE NEW 0 0 0 0 0 0 0 0 0 0 0 0 0 NATIONAL ORGANI 1,685 1,685 63,894 63,894 65,578 65,578 1,686 1,686 61,676 61,676 63,362 63,362 1,688 Classic EFTA01477199 1,688 66,443 66,443 68

EFTA01477146_sub_002 - EFTA01477146_180

6 mentions1 same-page

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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

Classic Advisory -46 0 0 42 0 -3 EFTA01477290 -14 0 0 0 98 0 -41 HYPERION AIR LLC -46 0 0 42 0 -3 -14 0 0 0 98 0 -41 3. EPSTEIN VIRGIN ..visory -197 -23 -10 -34 0 0 -25 0 0 -45 -3 -25 -27 I 1 1 1 2 Feb 2016, 21:22:29 Generated by GMIS - Finance Deutsche AW

3 -10 -34 0 0 -25 0 0 -45 -3 -25 -27 IN J. EPSTEIN VIRGIN ISLANDS FOUNDATION, IN JEEPERS INC Advis

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

ct Sep Aug Jul Mar 2015 Feb Jan Dec 2015 2015 2014 Relationship No. Reference Client name Client No. Account No. 2015 2015 2015 2015 ORGANI ORGANIZATION OF THE NEW 41 4 NATIONAL Advisory 4 -18,166 -13,243 4 -18,166 -13,243 0 22,784 30,075 -16,217 0 22,784 30,075 -16,217 4 4,618

EFTA01475408

5 mentions1 same-page

Page ?Same page

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

I Classic Advisory Brokerage ABRB1 III§ 2.33934 2.33934 2.33934 240.3125 0.66795151 USO New York Paul Morris Paul Morris Morr THE NATIONAL ORGANI THE NATIONAL ORGANIZ Classic Advisory Brokerage ABRB1 IIII 0 30195.99839 0 USO New York Paul Morris Paul Morris Morr THE NATIONAL ORGANI

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