Epstein Secrets

>90 Grand Total High 1 1 2 Moderate 1 1 Low 1 1 Overdue High Risk in Person Meetings 12 OFFICE 0-30 31-60 61-90 +90 Grand Total Jacksonville 1 1 Low 1 1 Los Angeles 2 2 Low 2 2 New York 8 1 1 16 26 High 1 2 3 Moderate 1 1 11 13 Low 6 1 3 10 San Francisco 2

Overdue 1-30 31-60 61-90 >90 Grand Total « File: US_Onshore.xlsx » High 2 2 4 Moderate 1 1 17 19 Low 8 1 8 17 * some are pending AML Compliance's review Overdue Temporary Exceptions Risk I Days Overdue 1-30 31-60 61-90 >90 Grand Total High 1 1 2 Moderate 1 1 Low 1 1 Overdue Hi

30 31-60 61-90 >90 Grand Total High 4 4 Moderate 2 2 Low 1 1 Overdue High Risk in Person Meetings 11 Office 0-30 31-60 61-90 +90 Jacksonville 1 Low 1 Los Angeles 1 1 2 High 1 Low 1 2 New York 2 2 17 High 1 2 Moderate 12 Low 2 1 3 San Francisco 2 1 9 CONFIDENTIA

rdue 1-30 31-60 61-90 >90 Grand Total « File: US_Onshore.xlsx » High 1 1 2 2 6 Moderate 18 18 Low 2 2 2 8 14 • some are pending AML Compliance's review Overdue Temporary Exceptions Risk I Days Overdue 1-30 31-60 61-90 >90 Grand Total High 4 4 Moderate 2 2 Low 1 1 Overdue High

Grand Total High 2 2 4 Moderate 3 1 1 5 Low 4 4 Overdue High Risk in Person Meetings 26 OFFICE 0-30 31-60 61-90 +90 Grand Total Jacksonville 1 1 low 1 1 Los Angeles 1 3 4 High 1 1 Moderate 1 1 low 2 2 New York 10 1 1 19 31 High 1 4 5 Moderate 1 1 12 14 CON

Changes" Risk Days Overdue 1-30 31-60 61-90 >90 Grand Total High 2 1 4 7* Moderate 1 1 19 21' Low 4 1 8 13* * some are pending AML Compliance's review Overdue Temporary Exceptions Risk Days Overdue 1-30 31-60 61-90 >90 Grand Total High 2 2 4 Moderate 3 1 1 5 Low 4 4 Overdu