Epstein Secrets

/01/28 40000000 320000 October William I. Koch Joe Cothron(AB) NY 10/31/18 05/01/20 26500000 150

3000000 5000 March Unified Wealth Limited Xavier Santos NY unwind 03/13/17 03/15/17 10000000 20000 March James and Michele Kellner JTWROS John Marson (Cothron) NY swap 03/23/17 04/01/22 3752000 30000 March The James P. Kellner 2008 Irrevocable Trust John Marson (Cothron) NY swap 03/27/1

g II, LLC Andrew Gallivan 2/28/2017 This company is a Joint Venture entity created owned 50/50 by Chris Diamantis and Joe Dinardo. Both Chris and Joe's wealth come from their own businesses and they use this company for joint ventures in various companies and assets. This entity is used solely a

to clients employment status, health or primary residence. No No Brian Convey 82798 00000469150 Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes EFTA01398805 No No Brian Convey 82871 00000426119 Kestenbaum, Jacob Andrew Gal

g II, LLC Andrew Gallivan 2/28/2017 This company is a Joint Venture entity created owned 50/50 by Chris Diamantis and Joe Dinardo. Both Chris and Joe's wealth come from their own businesses and they use this company for joint ventures in various companies and assets. This entity is used solely a

to clients employment status, health or primary residence. No No Brian Convey 82798 00000469150 Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts EFTA01398867 There are no material changes No No Brian Convey 82871 00000426119 Kestenbaum, Jacob Andrew Gal