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05 Apr 2016 13:22:10 -0400 To: Paul Morris Cc: Andrew Bolender Classification: For internal use only
C OVERDUE 42 Paul Morris 490561 BOIES FAMILY RELATIONSHIP Diamond B Capital, Inc. OVERDUE 42 Paul Morris 490557 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 549 Paul Morris 486427 EFTA01477863 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 556 Paul Mor
Apr 2016 13:09:33 -0400 To: Rich Iarossi < Cc: Andrew Bolende Paul Morris Rich thanks, I thought thes
C OVERDUE 42 Paul Morris 490561 BOIES FAMILY RELATIONSHIP Diamond B Capital, Inc. OVERDUE 42 Paul Morris 490557 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. EFTA01477858 OVERDUE 549 Paul Morris 486427 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 556 Paul Mor
05 Apr 2016 13:05:49 -0400 To: Paul Morris Cc: Andrew Bolender < Classification: For internal use only
C OVERDUE 42 Paul Morris 490561 BOIES FAMILY RELATIONSHIP Diamond B Capital, Inc. OVERDUE 42 Paul Morris 490557 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 549 Paul Morris 486427 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc EFTA01477854 OVERDUE 556 Paul Mor
Entities connected to both Prince Andrew and Diamond B Investments, Inc.

Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
David Boies
PERSON
Paul Morris
PERSONJ. Epstein Virgin Islands Foundation
ORGANIZATIONBOIES FAMILY
ORGANIZATIONDiamond B Capital, Inc.
ORGANIZATIONRich Iarossi
PERSONAndrew Bolender
PERSON