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awyers/Law Finns only) Dyes 0 No negative rata: band Dyes O No Please memorize any negative results
eat meeting(s) took place: Bank Officer Name(s) Bank Cake: (lent Private Domicile: Client Place of Business: Other Location (specify): Date: Paul Morris O O 9/13/2013 tri O O • O O O • Wealth Details for this indMlual are not filled In, because they are the same as for the following person:
e Date: Wed, 21 Jan 2015 01:10:49 +0000 Janusz Banasiak , menvin dela cruz Wed. Jan. 21, 2015 PB-NY 11:00am Janusz to pick up 2:00pm Appt w/Dr. Band at his office TBD Depart PB TBD Arrive NY and take her to the PB house 7:30pm TENTATIVE-may not be in NY in time for this- Haircut w/Patrick at t
Wolff (a) 10:00am Appt w/David Mitchell ( ) 11:00am Appt w//(MM) 12:30pm LUNCH iv/Leon Black and Brad Wechsler ( ) 1:30pm Appt w/Chip Packani and Paul Morris ( ) 5:00pm Appt w/Jes Staley ( ) EFTA00353754 7:00pm Appt w/Ekaterina Norton (need phone number) Sat. Jan. 24, 2015 :\T-LSJ 6:00pm Depart NY
Gates in NY Reminder: Leon Botstein Rehearsal at Band 7-10pm — You can go early and Leon could show yo
rsal at Band 7-10pm — You can go early and Leon could show you around. 3:30pm Appt w/Larty Delson ( 4:00pm Appt w/Reid Weingarten ( 5:00pm Appt w/Paul Morris .d 7-10pm Botstein Rehearsal at Bard (DOES JE WANT TO GO VIA Helicopter?) MARCH 2013 FRI. MARCH 1, 2013 NY Reminder: Bill Gates in NY 9:30am Ap
Gates in NY Reminder: Leon Botstein Rehearsal at Band 7-10pm — You can go early and Leon could show yo
rsal at Band 7-10pm — You can go early and Leon could show you around. 3:30pm Appt w/Larty Delson ( 4:00pm Appt w/Reid Weingarten ( 5:00pm Appt w/Paul Morris .d 7-10pm Botstein Rehearsal at Bard (DOES JE WANT TO GO VIA Helicopter?) MARCH 2013 FRI. MARCH 1, 2013 NY Reminder: Bill Gates in NY 9:30am Ap
Gates in NY Reminder: Leon Botstein Rehearsal at Band 7-10pm — You can go early and Leon could show yo
rsal at Band 7-10pm — You can go early and Leon could show you around. 3:30pm Appt w/Larty Delson ( 4:00pm Appt w/Reid Weingarten ( 5:00pm Appt w/Paul Morris .d 7-10pm Botstein Rehearsal at Bard (DOES JE WANT TO GO VIA Helicopter?) MARCH 2013 FRI. MARCH 1, 2013 NY Reminder: Bill Gates in NY 9:30am Ap
onstrated below, all 5 names remained in a narrow band for the earlier EFTA01472349 part of 2014. In
Subject: Re: Follow-up stock screen for Twitter-style trade [C] From: Paul Morris ‹ > Date: Fri, 13 Feb 2015 17:48:18 -0500 To: Daniel Sabba Vahe Stepanian Classification: Confidential Any follow-up. On this? From: Daniel Sabba
onstrated below, all 5 names remained in a narrow band for the earlier part of 2014. In the latter mont
From: Paul Morris I Sent: 2/10/2015 7:55:54 PM To: Stewart Oldfield I Subject: Fw: Follow-up stock screen for Twitter-style trade (C) Classification: Confidentia
From: Paul Morris , Sent: 10/21/2013 12:44:26 AM To: Jeffrey Epstein [[email protected]] Subject: Fw: Weekend Snippets [C] Attachments: graycol.gif Importance: —
Page: HOUSE_OVERSIGHT_022322 →his trade will benefit should CNY appreciation or band widening expectations gain additional traction L
Page: HOUSE_OVERSIGHT_022323 →Entities connected to both Doug Band and Paul Morris

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Martha Stewart
PERSON
Daniel Sabba
PERSONDarren Indyke
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Ariane de Rothschild
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
Woody Allen
PERSON
United States
LOCATION
Newark
LOCATION
the Internal Revenue Service
ORGANIZATION
Alan Dershowitz
PERSON