Epstein Secrets

From: Rich larossi Sent: 3/3/2016 11:24:16 AM To: Paul M

onship Customer Name OVERDUE 14 Paul Morris 487220 SOUTHERN FINANCIAL RELATIONSHIP Darren K. Indyke PLLC OVERDUE 12 Paul Morris 490561 BOIES FAMILY RELATIONSHIP Diamond B Capital, Inc. OVERDUE 12 Paul Morris 490557 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. Kind regards, Ri

From: Rich larossi Sent: 4/5/2016 1:05:49 PM To: Paul Mo

IONSHIP Black, Leon D. OVERDUE 44 Paul Morris 487220 SOUTHERN FINANCIAL RELATIONSHIP Darren K. Indyke PLLC 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 Pau

IAL RELATIONSHIP The Haze Trust Kind regards. Rich larossi Rich larossi Deutsche Bank Wealth Manag

ANAGEMENT RELATIONSHIP Black, Leon D. OVERDUE 44 Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Darren K. Indyke PLLC OVERDUE 42 Paul Morris BOIES FAMILY RELATIONSHIP Diamond B Capital, Inc. OVERDUE 42 Paul Morris BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 549 Paul Morri

ubject: Monthly Ann l li nt t Reports [I] From: Rich Iarossi < Date: Tue, 05 Apr 2016 13:05:49 -0400

NSHIP Darren K. Indyke PLLC 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,

: Monthly Annual Client Update Reports [I] From: Rich Iarossi ‹ > Date: Tue, 05 Apr 2016 13:22:10 -040

NSHIP Darren K. Indyke PLLC 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 Islan

orris Date: Tue, 05 Apr 2016 13:09:33 -0400 To: Rich Iarossi < Cc: Andrew Bolende Paul Morris Rich

NSHIP Darren K. Indyke PLLC 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 Islan

: Monthly Annual Client Update Reports [I] From: Rich Iarossi Date: Thu, 05 May 2016 10:13:59 -0400 T

. Indyke PLLC OVERDUE 73 Paul Morris 490561 BOIES FAMILY RELATIONSHIP Diamond B Capital, Inc. OVERDUE 73 Paul Morris 490557 EFTA01478309 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 580 Paul Morris 486427 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation,

ct: RE: Monthl Ann l li nt to Reports [I] From: Rich Iarossi Date: Tue, 10 May 2 • • To: Paul Morr

ATIONSHIP Black, Leon D. OVERDUE 75 Paul Morris SOUTHERN FINANCIAL RELATIONSHIP EFTA01478424 Darren K. Indyke PLLC OVERDUE 73 Paul Morris BOIES FAMILY RELATIONSHIP Diamond B Capital, Inc. OVERDUE 73 Paul Morris BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 580 Paul Morris S

ts [I] From: Paul Morris Date: Tue, 10 May To: Rich Iarossi < Classification: For internal use only

NSHIP Darren K. Indyke PLLC OVERDUE 73 Paul Morris 490561 BOIES FAMILY RELATIONSHIP Diamond B Capital, Inc. OVERDUE 73 Paul Morris 490557 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 580 Paul Morris 486427 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation,

is a> Date: Tue, 10 May 2016 12:11:16 -0400 To: Rich Iarossi < Classification: For internal use only

MANAGEMENT RELATIONSHIP Black, Leon D. OVERDUE 75 Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Darren K. Indyke PLLC OVERDUE 73 Paul Morris BOIES FAMILY RELATIONSHIP Diamond B Capital, Inc. OVERDUE 73 Paul Morris EFTA01478431 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 580