Epstein Secrets

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41161.70138 1.36528 0.09724002 iMizil US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no THE NATIONAL ORGANI THE NATIONAL ORGANIZ ATION OF THE NEW APO Custody Custody CUSCU 1.83968069E9 0 5/21 /2015 0:00 6.389364230727E7 4792094.25315 13093.5654 2

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EFTA01477198 0 0 0 0 0 0 0 0 0 0 0 0 0 THE THE NATIONAL ORGANIZATION OF THE NEW 0 0 0 0 0 0 0 0 0 0 0 0 0 NATIONAL ORGANI 1,685 1,685 63,894 63,894 65,578 65,578 1,686 1,686 61,676 61,676 63,362 63,362 1,688 Classic EFTA01477199 1,688 66,443 66,443 68

assic Advisory 0 0 0 -24 0 0 0 0 -60 -237 -95 -75 -800 BUTTERFLY TRUST 0 0 0 -24 0 0 0 0 -60 -237 -95 -75 -800 EFTA01477287 DARREN K. INDYKE PLLC Advisory -60 -52 -70 -78 143 -54 -62 102 -108 -35 235 -31 -84 Classic Advisory -60 -52 -70 -78 143 -54 -62 102 -108 -35

isory -60 -52 -70 -78 143 -54 -62 102 -108 -35 235 -31 -84 Classic Advisory -60 -52 -70 -78 143 -54 -62 102 -108 -35 235 -31 -84 DARREN K. INDYKE PLLC -60 -52 -70 -78 143 -54 -62 102 -108 -35 235 -31 -84 GRATITUDE AMERICA .•visory 0 0 0 0 0 0 0 0 0 1 0 0 EFTA01477288 3 10,0

60 -237 -95 -75 -800 EFTA01477287 DARREN K. INDYKE PLLC Advisory -60 -52 -70 -78 143 -54 -62

0 0 0 -60 -237 -95 -75 -800 EFTA01477287 DARREN K. INDYKE PLLC Advisory -60 -52 -70 -78 14

ct Sep Aug Jul Mar 2015 Feb Jan Dec 2015 2015 2014 Relationship No. Reference Client name Client No. Account No. 2015 2015 2015 2015 ORGANI ORGANIZATION OF THE NEW 41 4 NATIONAL Advisory 4 -18,166 -13,243 4 -18,166 -13,243 0 22,784 30,075 -16,217 0 22,784 30,075 -16,217 4 4,618

1,510 75% 1,510 75% 0 2,290 2,100 FAMILY EFTA01477111 189 9% CAPITAL, LLC FE I ITE FALCON TRAIL SK FAMILY SOUTHERN BUTTERFLY TRUST DARREN K. 14 1 14 1.586809E +03% 3,514 2,005 2,005 1,510 75% 1,510 75% 0 2,290 2,100 189 9% 65% 43 14 29 (20) (100.0%) 0 0 20 0 0 0

THERN FINANCIAL 97 1,012 780 232 33 31 3 INDYKE PLLC GRATITUDE AMERICA 8 20 0 20 10,006 0

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2,005 1,510 75% 1,510 75% 0 2,290 2,100 EFTA01476990 189 9% CAPITAL, LLC OFFICE FINANCIAL FALCON TRAIL SK FAMILY SOUTHERN BUTTERFLY DARREN K. 14 1 14 1.586809E +03% 3,514 2,005 2,005 1,510 75% 1,510 75% 0 2,290 2,100 189 9% 65% 43 14 29 (20) (100.0%) 0 0 20 0 0 0

AL FALCON TRAIL SK FAMILY SOUTHERN BUTTERFLY DARREN K. 14 1 14 1.586809E +03% 3,514 2,005 2,0

0 0 0 0 7 1 6 569.6417768% 0 0 0 0 0 0 0 0 0 THE 47 129 0 129 65,578 0 0 65,578 65,578 4,833 7,054 0 7,054 258 NATIONAL ORGANI THE NATIONAL ORGANIZATION OF THE NEW 47 129 0 129 65,578 0 0 65,578 65,578 4,833 7,054 0 7,054 11% 258 APO 22 Jan 2016, 22:02:21 G