Epstein Secrets

Rosalia X Cracchiolo From: Rosana X Craccksolo Sent: Wednesday. March 10, 2010 127 PM To. Rosaka X Craccriolc. Darren Indyke Cc: Jeffrey M Matusow; Paul V Morris; Paul S Barrett csg a g uosely heed business Subject RE Financial Tr -s1 Company, Inc Good afternoon Mr. Indyke

ke Cc: Jeffrey M Matusow; Paul V Morris; Paul S Barrett csg a g uosely heed business Subject RE Financial Tr -s1 Company, Inc Good afternoon Mr. Indyke, Thank you for sending the original account opening documents. I will be able to open the accounts as soon as I receive the k9 from Mr. Epstein. B

k9 from Mr. Epstein. Best Regards, Rosalia Cracchiolo Original Message From: Rosalia x Cracchiolo Sent: Tuesday, March 09, 2010 9:15 AM To: 'Darren Indyke' Cc: Jeffrey M Matusow; Paul V Morris; Paul S Barrett; csg aig closely held business Subject: RE: Financial Trust Company, Inc. Good morning Mr. In

March 10, 2010 127 PM To. Rosaka X Craccriolc. Darren Indyke Cc: Jeffrey M Matusow; Paul V Morris; Pa

a X Cracchiolo From: Rosana X Craccksolo Sent: Wednesday. March 10, 2010 127 PM To. Rosaka X Craccriolc. Darren Indyke Cc: Jeffrey M Matusow; Paul V Morris; Paul S Barrett csg a g uosely heed business Subject RE Financial Tr -s1 Company, Inc Good afternoon Mr. Indyke, Thank you for sending the origin

DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 116 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K. Indyke PLLC Morris, Paul V 10/17/2008 Morris, Paul V 02/08/2004 EMMCAC, LLC Morris, Paul V 08/06/2004 Epstein, Jeffrey Morris, Paul V 03/07/2011 Finan

010 HBRK Associates Inc. Morris, Paul V 10/17/2008 Hyperion Air, Inc. Morris, Paul V 02/03/2009 I-Correct.com LLC Morris, Paul V 01/30/2009 Indyke, Darren K Morris, Paul V 01/15/2010 lege, Inc. Morris, Paul V 02/03/2009 LYN & )030 LLC Morris, Paul V 07/31/2006 Morris, Paul V 02/08/2004

6 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K. Indyke PLLC Morris, Paul V 10/17/2008 Morris,

6 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K. Indyke PLLC Morris, Paul V 10/17/2008 Morris,

USCG Due Diligence Report - Corporation DDR Name: Hyperion Air, Inc. DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE IA LE/OU: 102/29338 Banker SID: Banker BAC: Banker FNEN: 01 Banker History: 03/04/2010 11:24:53 PM - CRD / Notnx changed: Banker fr

From: Richard Kahn Sent: 8/25/2015 6:05:32 PM To: Mane Dwyer CC: Darren Indyke-; Daniel Sabba ; Vahe Stepanian ); Paul V Morris [ ]; Stewart Oldfield j; Jeanne Brennan Subject: Re: Southern Financial Margin Call

ed on the 50% haircut rate. No call back is necessary. Best, Ari From: Richard Kahn [mailto: Sent: Tuesday, August 25, 2 : To: Ariane Dwyer Cc: Darren Indyke; Daniel Sabba; Vahe Stepanian; Paul Morris; Stewart Oldfield Subject: Re: Southern Financial Margin Call mr epstein said he would like to transfer

/25/2015 6:05:32 PM To: Mane Dwyer CC: Darren Indyke-; Daniel Sabba ; Vahe Stepanian ); Paul V Mor

From: Richard Kahn Sent: 8/25/2015 6:05:32 PM To: Mane Dwyer CC: Darren Indyke-; Daniel Sabba ; Vahe Stepanian ); Paul V Morris [ ]; Stewart Oldfield j; Jeanne Brennan Subject: Re: Southern Financial Margin Call ok thank you Richard Kahn HBRK Associates Inc. 575 Lexing

010 HBRK Associates Inc. Morris, Paul V 10/17/2008 Hyperion Air, Inc. Morris, Paul V 02/03/2009 I-Correct.com LLC Morris, Paul V 01/30/2009 Indyke, Darren K Morris, Paul V 01/15/2010 lege, Inc. Morris, Paul V 02/03/2009 Morris, Paul V 07/31/2006 Morris, Paul V 02/08/2004 our a ion Mor

6 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K. Ind ke PLLC Morris, Paul V 10/17/2008 Morris,

6 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K. Ind ke PLLC Morris, Paul V 10/17/2008 Morris,

USCG Due Diligence Report - Individual ,,,zermserm DDR Name: DDR Status:MIlld Banker Information Banker: Paul V Morris/WMCHASE Fi LE/OU: 102/29338 Banker SID: N256838 Banker BAC: 8634--CHBG Banker FNEN: 01 Banker History: 03/04/2010 11:09:15 PM - CRD / Notr

V Morris Daniel Sabba Ariane Dwyer Amanda Kirby Darren Indyke please work $3,000,000 order at 100.00 for Citi Preferred ()please email or call Darren if you need to confirm thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Aug 6, 2015, at 12:19 P

Morris Daniel Sabba Ariane Dwyer Amanda Kirby Darren Indyke please work $3,000,000 order at 100.00 for Citi

Daniel Sabba Ariane Dwyer Amanda Kirby Darren Indyke please work $3,000,000 order at 100.00 for Citi

Subject: Re: Citi Preferred [C] From: Richard Kahn ‹ > Date: Thu, 06 Aug 2015 13:54:16 -0400 To: Vahe Stepanian Cc: Paul V Morris Daniel Sabba Ariane Dwyer Amanda Kirby Darren Indyke please work $3,000,000 order at 100.00 for Citi Preferred ()please email or call Darren if

Vahe Stepanian Indyke Subject: STC Attachments: SHBRK Scann15072813460.pdh Untitled attachment 00547 htm ; Ariane 0wyer Stewart Oldfield I l; Darren attached is signed disclosure statement please call me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th

Daniel Sabba ; Paul V Morris ; Vahe Stepanian Indyke Subject: STC Attachments: SHBRK Scann150728134

From: Richard Kahn Sent: 7/28/2015 2:21:31 PM To: Todd Stevens ; Daniel Sabba ; Paul V Morris ; Vahe Stepanian Indyke Subject: STC Attachments: SHBRK Scann15072813460.pdh Untitled attachment 00547 htm ; Ariane 0wyer Stewart Oldfield I

From: Richard Kahn Sent: 8/25/2015 3:29:28 PM To: Ariane Dwyer 1 I CC: Darren lndyke Daniel Sabba • Vahe Stepanian Paul V Morris ( [ ]; I; Oldfield I Subject: Re: Southern Financial Margin Call mr epstein said he woul

From: Richard Kahn Sent: 8/25/2015 3:29:28 PM To: Ariane Dwyer 1 I CC: Darren lndyke Daniel Sabba • Vahe Stepanian Paul V Morris ( [ ]; I; Oldfield I Subject: Re: Southern Financial Margin Call mr epstein said he would like to transfer shares of apple please call darren

lease note that Southern Financial did not unwind the dispersion option today as we were away from the 2.00% limit per my conversation with you and Darren. The indicative bid is currently 0.90% since there is little time left to expiry and the time decay is significant. EFTA01399956 Realized disper

Subject: Re: Dispersion Call Option [C] From: Richard Kahn < IMI=> Date: Mon, 07 Dec 2015 09:23:27 -0500 To: Ariane Dwyer Cc: Daniel Sabba Paul V Morris Stewart Oldfield Vahe Stepanian please confirm bid of 0.60% converted to dollars is 24,996thank you Richard Kahn HBRK Associates Inc. 575 Lexin

From. Richard Kahn Sent 1./19/2016 8:15:06 AM To: Paul V Morris CC Darren lndyke Subject: Fwd: Gratitude America Attachments: Account Agreement.pdf; Untitled attachment 04669.htm; Client Authorization for use of Free Cre

From. Richard Kahn Sent 1./19/2016 8:15:06 AM To: Paul V Morris CC Darren lndyke Subject: Fwd: Gratitude America Attachments: Account Agreement.pdf; Untitled attachment 04669.htm; Client Authorization for use