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Paul Morris Morr JEFFREY EPSTEIN III. -123780.79761 301. Paul Morris Morr BUTTERFLY TRUST 'gig O 1042 91.69272014 2.97 Paul Morris Morr DARREN K. INDYKE PLL 98.66156469 USO New York Paul Morris Paul Morris Morr SOUTHERN FINANCIAL GRATITUDE AMERICA Deposits ADVD1 0 1000.55641 2.91761 50.0000964
91.69272014 2.97 Paul Morris Morr DARREN K. INDYKE PLL 98.66156469 USO New York Paul Morris Paul
g O 1042 91.69272014 2.97 Paul Morris Morr DARREN K. INDYKE PLL 98.66156469 USO New York Paul Morr
g O 1042 91.69272014 2.97 Paul Morris Morr DARREN K. INDYKE PLL 98.66156469 USO New York Paul Morri
A Assets MTD Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM TFMG LLC, US Tfmg LLCUS Classic Advisory Brokerage ABRB1 0 0 0 0 O 6696.40163 0 Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker
rr JEFFREY EPSTEIN 112041.55756 Paul Morris Morr BUTTERFLY TRUST O 1/24 Paul Morris Morr GRATITUDE AMERICA 59324E11 0 Paul Morris Morr DARREN K. INDYKE PLL 1.83942953707E11 Paul Morris Morr GRATITUDE AMERICA 33251E11 0 345 Paul Morris Morr HBRK ASSOCIATES INC 53715E11 0 Paul Morris Morr
MERICA 59324E11 0 Paul Morris Morr DARREN K. INDYKE PLL 1.83942953707E11 Paul Morris Morr GRATITU
RATITUDE AMERICA 59324E11 0 Paul Morris Morr DARREN K. INDYKE PLL 1.83942953707E11 Paul Morris Morr
RATITUDE AMERICA 59324E11 0 Paul Morris Morr DARREN K. INDYKE PLL 1.83942953707E11 Paul Morris Morr
.20133 27.79537562 Americas US Onshore East Coast New York Paul Morris Paul Morris is Oldfield Banker no 2CRM BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Depos is ADVD1 1.83935267485E11 0 0.40299 0 1.6E-4 47.64386213 US Onshore East Coast Banker Debjani Bagchi DPM Invtmt Adv 0 0 US Onshor
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Dec 2014 Relationship No. Reference Client name Client No. Account No. Jul 2015 2015 2015 EFTA01477247 2015 2015 SOUTHERN FINANCIAL Classic Advisory GROUP LLC 5 4 4 4 4 4 4 4 4 4 4 4 4 NEW YORK STRATEGY GROUP LLC P^N D LLC Advisory Classic Advisory 5 4 4 4 4 4 4 4 4 4
ST Ac201013 Classic Advisory 0 0 0 0 24 24 24 24 24 *4 321 416 491 BUTTERFLY TRUST 0 0 0 0 24 24 24 24 24 84 321 416 491 DARREN K. 1839(0100300487720 Classic 17 77 129 199 278 134 188 250 148 257 291 56 87 MIKE RIC Advisory Omsk Advisory 17 77 129 199 278 134
8 134 10 230 146 257 291 56 57 DARRD4 K. INDYKE MAC 17 77 129 199 278 134 IBS 250 146 2
0 0 0 24 24 24 24 24 84 321 416 491 DARREN K. 1839(0100300487720 Classic 17 77 129 199
0 0 0 MANAGEMENT Advisory 183900100000409100 0 0 0 0 0 0 C 0 0 0 0 183903100:00409100 183 196 1% 187 190 198 0 0 0 0 0 Classic Advisory 163 196 196 187 190 191 0 0 0 0 0 o o 1.6044 D. SLACK 113 196 196 187 190 198 0 0 0 0 0 0 1512390010000049320 163 196 1
Entities connected to both Darren Indyke and Classic Advisory

Jeffrey Epstein
PERSONLeon Black
PERSONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Paul Morris
PERSON
Stewart Oldfield
PERSON
United States
LOCATIONSHARI WAGNER
PERSONHBRK Associates
ORGANIZATIONTODD R. WANEK
PERSON
Daniel Sabba
PERSON
David Boies
PERSONJEGE, Inc.
ORGANIZATIONNeptune
ORGANIZATIONNES LLC
ORGANIZATIONTHIRD LAKE
ORGANIZATION
East Coast
LOCATIONWANEK
ORGANIZATIONORGANI
ORGANIZATIONUS Onshore
ORGANIZATION