Epstein Secrets

(indicate account nutter): 08 Group: Other Elooldng Getter (indicate DB location and account details): Other Insttution (Indicate name & location): MMorgan Chase. New York, NY Physical Deposits (specify cash, securities, cheques, ...): • @ Cil What is the expected sire and frequency of regular inflows and

cate account ember): • 013 Group: Other Booking Center (indicate DB location and account details): @ Other Institutbn (Indicate name & location): )PMorgan, NYC CI Physical Deposits (specify cash, monies, cheques, ...): What Is the expected site and frequency of regular Inflows and outflows for the acc

ccount Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment, Parnell/Odense account)'+ Checking account. To hold funds for company Indicate from where the assets are expected to arrive' O G43 Group: Same Booking Center (i

ue who introduced them while Paul was at llablorgan. Over the course f a few meetings Paul was able to et Jeffrey to bring some of his funds over to PMorgan Does Deutsche Bank pay a retrocession or similar O Yes I RI No compensation to a third party for the introduction of this relatianshipa (/f

(Indicate account muter): DB Group: Other Booldng Center (Indicate DB location and account details): Other Insfitutbn (Indicate name & location): )PMorgan, NYC Physical Deposits (specify cash, securltks, cheques....): What es the expected sire and frequency or regular inflows and outflows for the acco

count Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, Parnell/Odense account)'+ Checking account To hold funds for company Indicate from where the assets are expected to arrive' O 06 Group: Same Booldng Center (indi

(Indicate account muter): DB Group: Other Booldng Center (Indicate DB location and account details): Other Insfitutbn (Indicate name & location): )PMorgan, NYC Physical Deposits (specify cash, securltks, cheques....): What es the expected sire and frequency or regular inflows and outflows for the acco

count Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, Parnell/Odense account)'+ Checking account To hold funds for company Indicate from where the assets are expected to arrive' O 06 Group: Same Booldng Center (indi