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From: Rich larossi Sent: 4/5/2016 1:05:49 PM To: Paul Mo
RDUE 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 Paul Morris 486427 SOUTHERN FINANCIAL
IAL RELATIONSHIP The Haze Trust Kind regards. Rich larossi Rich larossi Deutsche Bank Wealth Manag
ck, 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 Morris SOUTHERN FINANCIAL RELATIONSHIP J.
ubject: Monthly Ann l li nt t Reports [I] From: Rich Iarossi < Date: Tue, 05 Apr 2016 13:05:49 -0400
VERDUE 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 Paul Morris 486427 SOUTHERN FINANCIAL RELA
: Monthly Annual Client Update Reports [I] From: Rich Iarossi ‹ > Date: Tue, 05 Apr 2016 13:22:10 -040
VERDUE 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 Paul Morris 486427 EFTA01477863 SOUTHERN
orris Date: Tue, 05 Apr 2016 13:09:33 -0400 To: Rich Iarossi < Cc: Andrew Bolende Paul Morris Rich
VERDUE 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. EFTA01477858 OVERDUE 549 Paul Morris 486427 SOUTHERN
: Monthly Annual Client Update Reports [I] From: Rich Iarossi Date: Thu, 05 May 2016 10:13:59 -0400 T
VERDUE 75 Paul Morris 487220 SOUTHERN FINANCIAL RELATIONSHIP Darren K. 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
ct: RE: Monthl Ann l li nt to Reports [I] From: Rich Iarossi Date: Tue, 10 May 2 • • To: Paul Morr
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 SOUTHERN FINANCIAL RELATIONSHIP J. Eps
ts [I] From: Paul Morris Date: Tue, 10 May To: Rich Iarossi < Classification: For internal use only
A01478418 Paul Morris 487220 SOUTHERN FINANCIAL RELATIONSHIP 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 RELA
is a> Date: Tue, 10 May 2016 12:11:16 -0400 To: Rich Iarossi < Classification: For internal use only
lack, 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 Paul Morris SOUTHERN FINANCIAL RELAT
Entities connected to both Marc Rich and Diamond B Capital, Inc.

Jeffrey Epstein
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Paul Morris
PERSON
David Boies
PERSONJ. Epstein Virgin Islands Foundation
ORGANIZATIONBOIES FAMILY
ORGANIZATIONRich Iarossi
PERSONDiamond B Investments, Inc.
ORGANIZATIONAndrew Bolender
PERSONLeon D.
PERSONDiamond B Investments
ORGANIZATION