EFTA01255260Set 9
2017-06-1516p4,403w
NAME SEARCHED: Mort, Inc
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject ... EFTA01255260
OFAC RESULTS
RDC:
ail Country:VIRGIN ISLANDS,
11602719 Not Alerted kyc 1790854
Mort, Inc U.S.
PCR:
C20170637909280 Mort, Inc NCA customised Auto-Closed No-Hit 15/06/2017
BIS RESULTS
Negative ... accessible on the Investor Relations section
of the Compan ' websit- thtt ://www. w n mort e.comun it un- 2.17. T.
the re la dial
About Owens Realty Mortgage, Inc.Owens Realty
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255260.pdf
EFTA02164708Set 10
2012-07-053p693w
Clare Probert
> Subject: Re: Jeffrey Epstein
> tremendous! It is confirmed. Jeffrey will see Mort at 8am Mort's home..
> On Jul 5, 2012, at 11:54 AM, Clare Probert ... wrote:
>> 8.00a at tomorrow is wonderful
>> with Mort Thanks, Leslie!
>> Clare
>>
» On Jul 5, 2012, at 11:43 AM, wrote:
>>> ah! ok great let me know ... Clare Probert wrote:
>»
>>>> 8.00a is fine--I'll ask if Mort would like it at 950 Fifth Avenue,
»» his home
>>>>
>>>>
»» Clare Probert
>>» Executive Assistant to Mortimer B Zuckerman Boston
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164708.pdf
EFTA00310539Set 9
2011-04-1231p10,225w
Information are provided.
Part I Election Information
Name (see hstructIons) A Employer Identification number
MORT, INC.
Type Number. street. and room ce suite no. (If a box, see instructions ... EFTA00310541
WAIVER OF NOTICE AND ASSENT TO ACTIONS
FIRST MEETING OF INCORPORATORS
MORT, INC.
neseamom mr"--
c_cits -k
WE, the undersigned, being all of the Incorporato ereby agree ... Richards, Incorporator
Michelle Connor, Incorporator
EFTA00310542
MINUTES OF THE FIRST MEETING OF INCORPORATORS
MORT, INC.
Crteidae\
The first meeting of Incorporators o e Corporatio9 wa
rred on April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310539.pdf
EFTA01402362Set 10
2015-10-0510p909w
Subject: RE: URGENT- Mort, Inc. Research [I]
From: Akshay Davera <=I >
Date: Mon, 05 Oct 2015 10:14:27 -0400
To: Jj Litchford
Anshu Parashar
Cc: PWM BIS-Research
Classification ... Akshay Davera; Anshu Parashar
Cc: PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For internal use only
EFTA01402362
I haven't received the PCR alert ... Litchford; Anshu Parashar
Cc: PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For internal use only
Hi Jj,
All the research have been completed and sent back
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402362.pdf
EFTA01200588Set 9
2015-01-152p453w
Jeffrey E. Epstein (the "Taxpayer" or -Grantor") transferred 1000 shares (100%)
of Mort, Inc. (the "Mort Shares') to the Butterfly 2013 Trust (a Grantor Retained Annuity Trust ("GRAT")),
in which ... paid in cash on the first anniversary date will be paid by returning Mort Shares to the
Grantor at the then fair market value.
CONCLUSION:
Mort, Inc. is valued ... below computation) at 12/31/14. The GRAT Annuity payment will
be effected by returning 328.705 Mort Inc shares to the Grantor.
Computation of Value of Mort Inc., and shares transferred
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200588.pdf
EFTA00835155Set 9
2016-02-042p478w
From: Richard Kahn fr-"
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Mort Series 8 Timeline
Date: Thu, 04 Feb 2016 20:06:43 +0000
attached was sent by Andrew Lindsay ... York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Andrew Lindsay < >
Subject: Mort Series 8 Timeline
Date: February 4, 2016 at 12:33:45 PM EST
To: Richard Kahn ... with the objective of raising at least
$35M by August 31st. Jawbone e-mailed Mort on August 13th about this opportunity.
Some investors chose to commit to purchasing Series
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835155.pdf
EFTA01402495Set 10
2015-10-057p632w
Subject: FW: URGENT- Mort, Inc. Research [I]
From: Jj Litchford
Date: Mon, 05 Oct 2015 14:52:27 -0400
To: Gwen Hill ‹ >
Classification: For internal use only
Attached, thanks Gwen ... Litchford; PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Hi,
Please find attached the completed research.
EFTA01402495
Please feel free to contact me with questions and concerns.
Thanks ... October 06, 2015 12:19 AM
To: Anshu Parashar; PWM BIS-Research
Subject: URGENT- Mort, Inc. Research [I]
Importance: High
Classification: For internal use only
There was nothing attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402495.pdf
EFTA01402231Set 10
2015-10-056p570w
Subject: RE: URGENT- Mort, Inc. Research [I]
From: Anshu Parashar se>
Date: Mon, 05 Oct 2015 14:51:40 -0400
To: Jj Litchford
PWM BIS-Research
Hi,
Please find attached ... October 06, 2015 12:19 AM
To: Anshu Parashar; PWM BIS-Research
Subject: URGENT- Mort, Inc. Research [I]
Importance: High
EFTA01402231
Classification: For internal use only
There was nothing attached ... Litchford; PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Hi,
Please find attached research for Darren Indyke, ignore the one attached on
the case.
Thanks & Regards,
{cid:image005.png
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402231.pdf
EFTA00393051Set 9
2013-04-034p1,117w
Good morning and thanks, Lesley! I'll ask Mort and get back to you--
Clare
646 660 4208
On Apr 3, 2013, at 7:56 AM, " › wrote:
> Morning Clare! Jeffrey ... said yes to Mort bringing along Camille Douglass! Jeffrey is also
asking if Mort may have any other interesting men he might think should join in. Let me know!
> Tomorrow ... iPhone
>>>
>>> On Apr 2, 2013, at 7:20 PM, Clare Probert .tz > wrote:
>>>
>>>> Hi,
>>>> Mort would very much like to bring his friend, Camille Douglas, to this dinner. Would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393051.pdf
EFTA02165589Set 10
2012-06-262p436w
Subject: Re: Jeffrey Epstein
Hi Claire. Jeffrey wanted to let mort know he will be taking a heli from NY to
East Hampton on Friday morning and wondered if Mort ... 30am. Timing can be hammered out... I guess the Question really is, would Mort
like a heli ride to east Hampton?
Enjoy the 4th! Lesley
Sent from my iPhone ... Clare Probert
> Subject: Re: Jeffrey Epstein
> pss: Does Mort have any allergies our chef should be aware of...any dislikes?
> On Jun 26, 2012, at 12:35 PM, Clare Probert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165589.pdf
EFTA01128965Set 9
2011-09-2885p70,301w
05534DAJ4; Class M4: June Pak, V.P.
05533PKN0; Class 30A1: Credit Suisse First Boston Mort-
05533PKP5; Class 30A2: 05534DAK1; Class 2A5: do 1761 E St. Andrew Place
gage Sec. Corp. CSMC ... Class 4A7: City of Wichita, Kansas
05533PLD1; Class 31A5: Credit Suisse First Boston Mort-
05534D*BA2; Class 4A8: Karen Suble0, City Clerk
05533PLE9; Class 31A6: gage Sec. Corp. CSMC Series ... Class 7A1: 9062 Old Annapolis Rd.
05534D-BT1; Class 7A2: Credit Suisse First Boston Mort-
Startup/Issue Date: 11/30/2011 Columbia, MD 21045
05534D-BU8; Class 7A3: gage Sec. Corp. CSMC Series
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf
EFTA01362348Set 10
2018-08-231p378w
Gillin
CC: Stewart Oldfield ; Richard larossi I Mayur Rathod
Subject: RE: Gratitude America, Ltd & Mort Inc
Attachments: Non Profit Resolution.pdf; Signature Card 2015.pdf; 2018 Periodic Review of accts Mort ... GCIS#487266) and
Gratitude Amer... (1.82 MB).msg; Board Minutes Mort 2011.pdf; Mort Inc_Signature Card 2015.pdf
Importance: High
Hi Brad,
Understood, we have already launched KYC Case ... this account and also for acct Mort, Inc (GCIS#487266)
in this case. Based on latest review, we confirm the following items required for these entities -
• Either SOS or COGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362348.pdf
EFTA00393063Set 9
2013-04-034p1,144w
Clare Probert wrote:
> Good morning and thanks, ! I'll ask Mort and get back to you--
> Clare
> On Apr 3, 2013, at 7:56 AM, " > wrote:
>> Morning Clare! Jeffrey said ... Mort bringing along Camille Douglass! Jeffrey is also
asking if Mort may have any other interesting men he might think should join in. Let me know!
>>
>> Tomorrow, Thursday April ... iPhone
>>>>
>>>> On Apr 2, 2013, at 7:20 PM, Clare Probert •C > wrote:
>>>>
>>>>> Hi,
>>>>> Mort would very much like to bring his friend, Camille Douglas, to this dinner. Would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393063.pdf
EFTA01690975Set 10
100p38,791w
fritIMEIRJLPALIA3EAC,
20-N0-2905 11211,11 6 tamed Yes It No MORT) 1934 ilda (FLOR-T) 1934 079
Li 548N_ILMS lint. 14)15051_11AUSTRa...
21in ... ea/WOW. NA .15.20APAU4SCPIF,
21.FelF2036 4:32F1A 118 lased No No Ito MORT) 8931 11919• FLOR-7 1934 8569
NFL154274.8.PALISCHP 11F1.1542RJLPALfteCtir..
a 21-r-ob-2635 42511FY ... NFL1810RJLDT'VA741.14 N refilORJOT_IAPAIM
OR_)
_ 21-Teta2036 MIN NA inbound No No No (MORT) 1932 68784 1902 587S4
NFLI51OR iDT V/AA/ NR.1618011-6t1AISALM
21.'76400S 7:121414 It Oultccrof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf
EFTA00942703Set 9
2012-09-063p813w
purchase
agreement covering both the preferred and the common stock being sold to Mort. Jawbone would make its
representations and warranties anew upon the closing of the purchase agreement ... Mort would not be
relying on the reps made back in June 2011, nor on the schedule of exceptions prepared in connection with
the initial closing. The new purchase agreement ... applied to the
initial closing of the JP Morgan investment.
Given the affiliation between Mort, Hedosophia and Apoletto and their collective investment in preferred and
common stock, we also want
https://www.justice.gov/epstein/files/DataSet%209/EFTA00942703.pdf
EFTA00299927Set 9
2010-07-3026p3,868w
Capital Contributions as of May 14, 2013
-Press Clippings
-Superseded Subscription Agreement by Mort Inc
SITRICK VS JEFFREY EPSTEIN
-Correspondence
-American Arbitration Association Selection of Arbitrator Letter April ... PERCENTAGE FOR CATERPILLAR
GRAT
-IRREVOCABLE STOCK POWER FOR 1000 SHARES OF COMMON STOCK OF MORT,
INC
-THE 2013 CATERPILLAR TRUST
-THE 2013 BUTTERFLY TRUST
-GIFT TAX RETURN
-ANNUITY TRANSFERS
-TRANSFER ... Board of Directors
Minutes of Shareholders
Stock Issuance
Annual Report, June 30, 2012
MORT INC. Organizational
Correspondence
Attorneys Notes
Research
Memoranda
Articles of Incorporation
Consent of Agent for Service
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299927.pdf
EFTA01284060Set 10
2013-11-1212p3,352w
this relationship
Legal Entity Account Name / Hunter Opening Date (intended/actual)
Account(s)
1 4 Mort, Inc 11/12/2013
2 4 Mort, Inc -- Money Market 11/12/2013
Who is the primary contact
person ... EFTA01284061
KYC Print Page 3 of 12
2. Account Ownership Summary
Account Name: Mort, Inc — Money Market Acct. Number (lendable)
Account Manager: Paul Morris
What is the purpose ... roles
enbty and/or
Parties (indicate ndicate
-elated ownership -elabonship
to this %) *buten
account acmes)
Mort,
I O 0 Inc • • O O O O O O • le
Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284060.pdf
EFTA01283923Set 10
2013-11-1212p3,386w
this relationship
Legal Entity Account Name / Number Opening Date (mended/actual)
Account(s)
1 2 Mort, Inc 11/12/2013
2 FA Mort, Inc -- Maley Market 11/12/2013
Who Is the primary contact
person ... established for each account to be opened
2. Account Ownersh p Summary
Account Name: Mort Inc Acct. Number (item/ale/
Account Manager: Paul Morris
What S the Purpose of the account ... EFTA01283924
KYC Print Page 3 of 12
2. Account Ownership Summary
Account Name: Mort, Inc — Money Market Acct. Number (davallaArel.
Account Manager: Paul Monis
What is the purpose
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283923.pdf
EFTA00963393Set 9
2013-06-171p208w
jeevacation@gmail.com>
Cc: Lynn Fontanilla >, Lynn and Jojo
Ri hard Barn tt <rbhva
Subject: Re: Mort Zuckerman
Date: Mon, 17 Jun 2013 15:11:50 +0000
Mort Zuckerman is confirmed ... house
On Mon, Jun 17, 2013 at 9:58 AM, Lesley Groff <1 > wrote:
Mort could meet with you on Tuesday June 25th at either 4pm at Mort's office ... your house.
Do you prefer to go to Mort at 4pm or have Mort come to you at 4:15? (at the moment, we have nothing on
the calendar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963393.pdf