Epstein Secrets

pplicable for operating entitles ri Yes 2 Pb " Is the indMdual a Politically Exposed Person (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of your kncmledge, is the individual related to an empkryee of the 08 group?(d Family oneriendS4), describe) N/A O Family

s, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of your kncmledge, is t

1709,736.63 I CLrrency I USD What is the expected volume of assets and currency for the account approx. one year after opening? 1709,736.63 I Curren cy I USD Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? °Yes El No Please 1St all parties related to the accoun

pplicable for operating entitles ri Yes 2 Pb " Is the indMdual a Politically Exposed Person (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of your kncmledge, is the individual related to an empkryee of the 08 group?(d Family oneriendS4), describe) N/A O Family

s, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of your kncmledge, is t

1709,736.63 I CLrrency I USD What is the expected volume of assets and currency for the account approx. one year after opening? 1709,736.63 I Curren cy I USD Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? °Yes 2 No Please 1St all parties related to the account

out the utility of his three- woman executive team,.which manages his hectic life of globetrotting and hobnobbing with the likes of former President Clinton. He calls them a "social prosthesis," with an intuitive knowledge of his manifold needs and a 24-hour presence that make them virtually indispensab

trotting and hobnobbing with the likes of former President Clinton. He calls them a "social prosthesis," with an in

EY between 01/01/1964 and 12/31/1966 rifled Address(es): DISON NJ 08820-3140, MIDDLESEX COUNTY (Jan 1975 - Sep 1994) urrent Residents at Address: Curren ones is e a sa ess• https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713520 Law Enforcement Report Page 33 of 55 SIM I METUCHEN NJ

_00047443 DB-SDNY-00 10267 EFTA_00 158052 EFTA01290173 On...04 RIM onin "Mall n PAanaluntat Pent% Coen,. Gomp Desti.04 Yr Se4v, 34s AC. lin• Clint* HI Pan /yeast Ikh I ber War RA 1,tt 1011 4:44414.111151 78114MS Statement Period: 0710112114 • 07/3112014 Portfolio Holdings Axeunt Opening

Part einneo.160. I ber War RaL 7tt 10114 01114:4.71114.111,17.14,91, Dont Statement Period: 10/01/2014 • 1013112014 Price Mated Interest Amount Curren Securities Bought and Sold 10101114 REINVEST CASF INCOME P MORGAN FLOATING RATE INCOME FUND SELECT SHARES 609.154 O 048 90 1,5D ,PHSX 159181

90219 Transactions by Type of Activity (continued) Process/ Sttlement Date Activit T e D_e_saiption Quantity Price Accreted liter.* Amount Curren Dividends and Interest 02103114 CASH DIVIDEND RECBVED PhIORGAN FLOATING RATE INCOME FUND SELECT SHARES .PH SK 155169.5390 SHRS RD 01130 PD 0210

Apr 1988 - Dec 1991) ST PALM BEACH FL 33401-4940, PALM BEACH COUNTY (Nov 1990 - Feb 1901) • WEST PALM BEACH FL 33401, PAW BEACH COUNTY (Feb 1991) CLINTON IN 47842, VERMILLIONCOUNTY (Sep 1880- Dec 1990 RANO FORKS AFB ND 58204-1535, GRAND FORKS COUNTY (Jul 1985 - Dec 1990) '05:age 20 vococoxcet land i

RIS COUNTY Vim 1986 - Dec 1991) EACH FL 33401, PALM BEACH COUNTY (Feb 1901) WEST PALM BEACH FL 33401-4940, PALM BEACH COUNTY (Nov 1990 - Feb 1991) C LINTON IN 47842, VERMILUON COUNTY (Sep 1990 - Dec 1980) RANO FORKS AFB ND 58204-1536, GRAND FORKS COUNTY (Jul 1985 - Dec 1990) xxx-xx-tcoa issued F HDAKO

fled Addross(sS): ALRICO FL 33594-3011, HILLSBOROUGH COUNTY (Jan 1992 -Oct 2007) Cu NCIIRSON SC 29521.2478, ANDERSON COUNTY (Nov 1991 - Oct 2007) Curren si • niPID CITY SD 57703.6109, PENNINGTON COUNTY (Jan 1983 • Dec 1992) ss: AMPA FL 33607.6921, HILLSBOROUGH COUNTY (Dec 1991) Cur UX FALLS SD

111,)10.901 01,471.31) Invintanon1 Income 0”,c1r4 1110 14 OP Interest 123 101 (103 F. NM IIMORTitlit MOOT* (11.301 11113.71) 0.46.3•3 IX Clanton on Chu, 30103 3.90060 usf nand Oftni.orn on Ca' 0000S 093 Clow° eslasoce ss 44 April 30. 2010 Car N.OR•nr: It( 41 1001 03.041 35 6304136

Mote may ndiCeW SPA" • ThOleivele010" ThaS 4004 al nOtatach mein Int In NUM are worm TOM Of Pai is Mali eh s Ottlit It 4P/s mean Inc NuerONS Ben .5 Curren POO* SO OlLIVI4e, vaive Mf MON Men 1 the ORONO Of 0, 311CCOtelMIOrrell If IA,' On PI IWO IMPS not en n04450n of WA" M its %Put Pea it POI eta Penm

ecuktbs Cap. Call...Vac° Caner Nab, York 11201.3150 FINANCIAL TRUST COMPANY INC STATEMENT PEMOO December 30.2000 THROWN, larislty 26. 2001 ACC:CLINT /NOMA linr TANPAYER MAW LAST STAMEN! December 29.2000 Your Portfolio Allocation ,:.wee %Nom prowO to Nunes scab mm nrkm..wm. ankc.rer *Inn S

claw. C, brat. scicalaa At elWeAme< m la Clan Samen at K04.1suill. o, — b OW4 Swann at Bor. Swarm Sumas COM. OM WM*. Gifla WES ender. Y .3359 ▪ Curren mine( vain • Lam =LOOKS man alas C] Shot market value =MED neat 11$ VOCALS 01040 SUSSIMARv bar. Soon Swan Com On Lionsch Cone WM POSEIS. MAN

ed cthenvise by gat You are re for orders that are executed Ow to yOur Idure to cancel easing open orders. Pilaw To obtain a copy of as current Clint' r yNotice. please an >OS FnarxralAchiscr , o nit our mink at wsw com/enVa•vmfev MEG Ritancid Socket O not a balk The PM A, Business Service

change in roar Ataxia sLniona CONFIDENTIAL investment objectives. For etch/COX& held you chow one of the lalbweg nvestment objectives: • P/oduce Curren t Income: FmnItiwnis *Arm the general:a of :tome my. • Ache. CaPVAPPreciation: Investments seeking growth of pmcipal rather than the gereraton of

001) PHOENIX AZ 85014-3053, MARICOPA COUNTY (May 1990 - Dec 1990) PHOENIX AZ 85028-3576, MARICOPA COUNTY (Nov 1989) Current Residents at Address: CLINTON TN 37717-0052, ANDERSON COUNTY (Jan 1987) Ni Age: tared In KENTUCKY between 01/01/1975 and 12/31/1976 p p revrous nd Non-Verified Address(es): t

ddress: BETHEL AK 99559-3063, BETHEL COUNTY (Apr 2004 - Aug 2006) MURPHY NC 28906-9517, CHEROKEE COUNTY (Jul 2006) Current Residents at Address: Curren ones s e i ( d at this address: IOWA CITY LA 52245-5836. JOHNSON COUNTY g)ec 2002- Apr2004) tEATTLE WA 98122-7422, KING COUNTY (Sep 2001 - Dec 200

a PLANT CITY FL 33563.2005, HILLSBOROUGH COUNTY (Jun 2003 - May 2008) urrent hones listed at this address: Previous And Non-Verified Address(es): CLINTON TN 37716-3030, ANDERSON COUNTY (Apr 2004 - Nov 2005) IM LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Aug 1995 - Jun 2003) YNTON BEACH FL 33435, PA

2004) ross: AUBURN WA 98002-5052 KING COUNTY (Jul 2003) AUBURN WA 98002-6800, KING COUNTY (Feb 1996 - Jun 2000) I. l urrer .ridents at Address: Curren ones s a a us address: GREENACRES FL 33463. PALM BEACH COUNTY (Dec 1991 - Jan 1999) LYMAN WA 98263-9999, SKAGIT COUNTY (Sep 1995) WA 98859-0041,