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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
neus YTD RoA 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
321 416 491 0 0 0 0 24 24 24 24 24 84 321 416 491 BUTTERFLY TRUST 0 0 0 0 24 24 24 EFTA01477175 24 24 84 321 416 491 DARREN K. INDYKE PLLC Advisory Classic Advisory 17 77 129 199 278 134 188 250 148 257 291 56 87 17 77 129 199 278 134 188 250 148 257
NDYKE PLLC 27 70 123 172 187 116 161 183 137 227 223 76 84 Classic Advisory 27 70 123 172 187 116 161 183 137 227 223 76 84 DARREN K. INDYKE PLLC 27 70 123 172 187 116 161 183 137 227 223 EFTA01477232 76 84 Classic visory GRATITUDE AMERICA 0 0 0 0 0 0 0 0 0 0 0 0 0
A01477175 24 24 84 321 416 491 DARREN K. INDYKE PLLC Advisory Classic Advisory 17 77 129 19
24 24 EFTA01477175 24 24 84 321 416 491 DARREN K. INDYKE PLLC Advisory Classic Advisory 17
107 171 184 207 225 41 65 ZORRO DEVELOPMENT CORP. 238 262 175 176 188 221 107 171 EFTA01477197 184 207 225 41 65 TFMG LLC, US Tfmg LLCUS 313,341 278,730 282,898 266,690 284,289 289,871 303,348 314,515 317,213 324,514 332,320 328,834 330,514 MMIIMINIIMONIIII Classic Advisory Class
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
2 142 157 141 99 139 151 167 153 41 51 ZORRO DEVELOPMENT CORP. 215 194 152 142 157 141 99 139 151 167 153 41 51 TFMG LLC, US Tfmg LLCUS 97,000 64,336 67,509 55,039 103,340 114,001 66,376 69,084 73,079 119,752 80,185 76,933 6,196 Advisory 0 0 102,470 EFTA01477254 0 0 0 0
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
CON TRAIL SK FAMILY SOUTHERN BUTTERFLY TRUST DARREN K. 14 1 14 1.586809E +03% 3,514 2,005 2,0
ZORRO (24) 0 2 1 1 209.8059573% 238 65 65 173 265% 173 265% 173 65 108 165% 73% 96 90 6 DEVELOPMENT CORP. 570% TFMG LLC, US Tfmg LLCUS 0 7 1 6 0 0 0 EFTA01477121 0 0 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,
Entities connected to both Darren Indyke and Tfmg LLCUS

Jeffrey Epstein
PERSONLeon Black
PERSONSouthern Trust Company
ORGANIZATION
Paul Morris
PERSONWANEK TRUST
ORGANIZATIONSHARI WAGNER
PERSONKATI FORSYTHE
PERSONHBRK Associates
ORGANIZATIONTODD R. WANEK
PERSON
David Boies
PERSONJEGE, Inc.
ORGANIZATIONNeptune
ORGANIZATIONNES LLC
ORGANIZATIONTHIRD LAKE
ORGANIZATIONWANEK
ORGANIZATIONDOMINIQUE
PERSON
WAGNER
ORGANIZATIONSHARI
PERSON
Howard University
ORGANIZATIONORGANI
ORGANIZATION