Epstein Secrets

rm" 0 "Tonja Haddad 8,059 Coleman° "Troutman Sanders" 354 "Watch & Schurt? 0 "William Chester Bre

s of Guy Fronstin" 1 1 0 "Lewis Tein" 218 306 4 °Link & Rockenbach" 0 0 0 °Marjorie Roberts" 77 93 0 °McDonald Hopkins" 62 99 5 "Paul Morris° 6,510 9,616 0 °Pike & Lustig" 0 0 0 "Riley Safer Holmes & Cancila° 0 0 0 Searchable Set: STR - Privilege Terms Search Warrant Returns

ja Haddad Coleman" 4,507 4,515 829 "Troutman Sanders" 148 163 42 "Watch & Schurti" 0 0 0 "Will

2.14.2020 Searchable Set: All Documents Term Documents with hits Documents with hits, including Family Unique hits "McDonald Hopkins" 35 2 °Paul Morris" 4,466 4,532 0 'Pike & Lustig" 0 0 0 °Riley Safer Holmes & Cencila" 0 0 0 "Rothstein Donatelli" 2 2 0 °Schonlmun Seplow Harris & Ho

n" stonjahaddad.corn Molly w/2 Dingo "Troutman Sanders" *troutmansorn *troutmansanders som Day! w/2 C

w/2 Goldberger "The Goldberger Finn" *goldbergerfirm.com Scott w/2 Srebnick "Scott Srebnick" EFTA00101081 *srebnicklaw.com Paul w/2 Morris "Paul Morris" @gmail.com Greg! w/2 Poe "Law Offices of Gregory Poe" *gpoelaw.corn Frank w/2 Herdman "Katz Herdman MacGillivray & Fullerton" *santafelawgrou

Bank Officer Names) Bank Office: Gent Private Bernie*: (bent Place of Business: Other Location (spec

elationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booldng Center: New York Relationship Manager: Paul Morris 2 New PWM Relationship K Existing PWM Relationship Relatkinshei to PWM: If existing, please indkate nce when the relabonshi exists provide reason

55th street bet Park and Madison 7:30 Dinner with Woody Allen and Soon Yi (place to be determined) EFTA00298206 December 17, Friday 6:00am Call Bernard Anderson cell)( office)( 8:30 Appt w/ for yoga ( 10:00 appt w/Rich Kahn 10:00 Call Bill Scherer ( and Jack's Attorney 1:00 LUNCH w/Terje Roed-Larsen

day *Go see your brother and the kids some time today* 8:00 Breakfast w/Leon Black ( 9:00 Appt ( ) 10:00 Breakfast appt w/Boris ) 11:00 Appt w/Paul Morris and Jonathan Rikoon, Tom McGraw, Paul Barrett (Paul ) 12:00 Swim at the Mandarin (80 Columbus Circle at 60th Street) 2:15 JE to go see Dr. Magnani

icas Americas WM Americas Front Office 6204751 SANDERS, LINDSY PJ A [email protected] Deutsche As

ent Andrew Gallivan 6201215544 WM Americas Front Of 4 Ticketed Event NFL Super Bowl Joseph Yuen 02/14/2014 Sent ACERS 8067863 MORRIS, PAUL A Paul Morris DB Empl Chip Packard 6201215544 WM Americas Front Office 300 900 NY Knicks vs Sacramento Not applicable Sent ACERS 8067863 MORRIS, PAUL A

ally Lepow WM US Melanie Contreras AM Dale / Bernie Ryan Sternlicht Gagosian Furman 2 Marron 2 P

Hardwell Group Terri Sohrab Terri Sohrab Star Young EVP a CFO Selective Yes Greg Starwood Capital Sanjan Dody 2 Founder Gargosian Gallery Paul Morris Yes President President MSD Capital Paul Morris Yes Marron Capital and Lightyear Capital Paul Silvina Roman 2 Private Individual Alvaro V

selberg Asset Mgmt 2 tickets total AM Dale / Bernie Ryan Internals 8 tickets total Jerry Miller

ital, LLC, Co-found of GLG Paul Elysium Management , LLC, Apollo Global Paul Morris Eileen Alexa President Marron Capital and Lightyear Capital Paul Morris CEO Third Lake Capital, Ashley Furniture Paul Morris President MSD Capital Paul Morris 2 Founder Gargosian Gallery Paul Morris Blau 2 Bru

Wilbur; Julie Cataudella; Linda Takefuji; Lindsy Sanders; Margie Edwards; Masa Sekulic; Mona Sabet; Natal

e Deutsche 345 Park New Y Tel. Mobi Email Bank Trust Company Americas Wealth Management Avenue, 24th Floor 4 On Jan 22, 2016, at 11:20 AM, Paul Morris <la wrote: Classification: Confidential Hi, the 100 million was across all of these accounts and booked in mid- December not sure exact date but l