ed in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATICNSHIP Booking Center: New York Relationship Manager: Paul Mont O New OWN Relationship El Ensbng PWM Relationship Relationship to PV/M: If existing, pl I e since when the relationship exists provide reason f

TA_001 50362 EFTA01283862 KW Prior Page 6 of 23 2. Account Owners ip Summary Account Name: 3EGE Inc Acct. Number Yana:Wei Account Manager: Paul Mont What is the purpose ot the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)'

ork. NY 10154 JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Paul Mont June 1.2016 to hint 30. 2016 Summary of Account Balance(s) Account Account Number Balance Busineas Checking S22I 133 10 Begiming Balance as o

client meeting(s) took place: Bank Officer Name(s) Bank Office: Chent Private Domicile: Bus Place of Business: Other Location (speedy): Date: Paul Mont r r F 9/13/2013 F r r F r r F Wealth Details for this individual are not filled in, because they are the same as for the following person:

client meeting(s) took place: Bank Officer Name(s) Bank Office: Chent Private Domicile: Bus Place of Businew: Other Location (specify): Date: Paul Mont fv r r 10/21/2013 F r r F r r r Wealth Details for this individual are not filled in, because they are the same as for the following perso

o arrive NY today, TV show tomorrow Oct. 23, depart Oct. 25 7:00am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc: (Josh: 11:00am Appt w/Paul Mont and the DB Team 12:15-2:00pm Lunch w/Boris and Alex Friedman (Boris: (Leon: EFTA00381130 3:00pm with Dr (between 51st and 52"d) TAKE SNEAKERS

thday Cake Celebration for JE!!!! Tues. Jan. 22, 2012-NY 9:00 Appt w/David Mitchell ( )( 3:30 Appt w/Todd Meister (a)( EFTA00397787 5:00 Appt w/Paul Mont ( ) Wed. Jan. 23, 2012-NY -Reminder: World Economic Forum Annual Meeting 2013 at Davos, Jan. 23-27 -Reminder: Barak at Davos Jan. 23-27 -Reminder

ST w/Joi Ito 12:30pm LUNCH w/Misha Gromov 2:00pm Appt w at Core Club (I 66 e. 55th street bet Park and Madison JOJO TO DRIVE YOU! 3:00pm Appt w/Paul Mont This will change! EFTA00334427 3:30pm TENTATIVE Meeting at Apollo w/Brad Wechsler & Alan (maybe Ada?) (4-6pm TENTATIVE Brad Wechsler, Leon Black

From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Reminder: Paul Mont and others in Paris? Date: Tue, 28 Jan 2014 12:44:31 +0000 Reminder Paul Morris is asking if you would like to meet up with him/others in Paris whi

From: Google Calendar To: Lesley Groff Subject: Reminder: Paul Mont canceling 5pm? @ Thu Feb 28, 2013 2:30pm - 3pm Date: Thu, 28 Feb 2013 19:20:09 +0000 Paul Morris canceling 5pm? When Thu Feb 28, 2013 2:30pm — 3p

m TENTATIVE Interview (Barbi.° s' girl) (WAITING FOR REPLY) Friday Sept 6, 2013 NY Reminder: Rosh Hashanah-No one in office today 10:00am Appt w/Paul Mont, Caroline Kitidis (head of Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: llam-12:00pm EST SKYPE w

pm TENTATIVE Interview w". (Barbs o's girl) (WAITING FOR REPLY) Fridayat 6, 2013 NY Reminder: Rosh Hashanah-No one in office today 10:00am Appt w/Paul Mont, Caroline Kitidis (head of Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: llam-12:00pm EST SKYPE w

.?? 2:30pm Leon Black Family Meeting (where?) EFTA00384449 Friday Sept 6, 2013 NY Reminder: Rosh Hashanah-No one in office today 10:00am Appt w/Paul Mont, Caroline Kididis (head of Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: llam-12:00pm EST SKYPE w

From: ==. > To: Jefffrey Epstein <[email protected]> Subject: Reminder: Paul Mont Date: Tue, 28 Feb 2017 12:17:24 +0000 Reminder: we told Paul Morris you could meet with him on March 7, shall I tell him week of March 13th now?

8:30 Breakfast w/Reid Weingarten ( 9:45 TENTATIVE Appt w/David Mitchell ( NEED DAVID TO APPROVE TIME CHANGE 3:30 Appt w/Todd Meister 5:00 Appt w/Paul Mont ( Wed. Jan. 23, 2012-NY -Reminder: World Economic Forum Annual Meeting 2013 at Davos, Jan. 23-27 -Reminder: Barak at Davos Jan. 23-27 -Reminder:

From: Paul Mont < To: "Jeffrey Epstein" <[email protected]> Subject: Re: Fw: Trade recap (DB / SOFL) [C] Date: Fri, 18 Apr 2014 02:09:36 +0000 Importance: No

From: Tazia Smith To: "jeffrey E." <[email protected]> Cc: Paul Mont Richard <Ialt Kahn , Vahe Stepanian Subject: BK Update... [C] Date: Fri, 19 Sep 2014 19:47:42 +0000 Inline-Images: unnamed; unnamed(!); unname

ead I Notto-a / Cate Flows E Type Days E Us 20,03.2015 2210S2015 Se 1.0 Best, Ari 7C,C00.000.00 22.1)612C15 26.111.11 1111 USD From: Paul Mont Sent: Thursday, July 02, 2015 7:03 AM To: Daniel Sabba; Stewart Oldfield Cc: Mane Dwyer; Vahe Stepanian Subject: RE: Monthly TWTR Swap Reset [C]

sing prices as of 06/01/2015? From: Jeffrey E. [mailto:jeevacationagmail.com] Sent: Monday, June 01, 2015 09: PM To: Daniel Sabba; Richard Kahn ; Paul Mont Subject: send to rich please prices on RTRX, OREX AICRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba MM. please note T

Morris •< > wrote: Classification: Confidential rich why don't we try to meet In person say Thursday aftemoon or sometime Friday. let us know. thx Paul Mont Managing Director Deutsche Bank Private Bank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073021 CONFIDENTIAL SONY GM_00219205 EF