Epstein Secrets

Stewart Oldfield 1 1 Terrence Tangney 1 1 Tim MacGui

ael S. Jacoby 2 2 Oti Roberts 10 10 Rachel Maglicic 4 4 Sean Jules 2 2 Deirdre Judge 1 1 4 6 Lee Hutter 5 5 Lindsy Sanders 1 1 Susan Moffat 1 5 6 Armando Estua-Belaunzaran 6 6 Carlos Luna 14 14 Dessy Arteaga 1 1 Eduardo Pieta 1 1 Eva Pace 4 4 Gabriel Micheletti 19 19

SOUTHERN FINANCIAL ;LC SOUTHERN FINANCIAL TLC Stewart Oldrield NO YES IWP me Lama ventures Corpormo

239-243-247 W 23 REALTY LLC 1oenne Jensen NO yes ISG 250 E63 REALTY ac 250E 63 REALTY LLC mind* Anse" NO YES ISG E401;14011C Odder° LLC Susan Moffat NO YES ISG DAVID TO-3051MNS DAVID 1000 Sleet NS dnan Convey No YES KG Byte+ of Inskell Lit Eines Of Bricked LLC carnet snaelkie NO YES

SOUTHERN FINANCIAL dLC SOUTHERN FINANCIAL SSC Stewart Oldfteld NO YES The Lamle ventures Corporation

9-243.247W21 Realty LLC 239-243-217W 21 REALTY LC manre Jensen ?FS ISG 230 EE3 REALTY ;LC 250E 63 MALTY LLC YES ISG RioCuro tIC Bottum U.0 Susan Moffat YES KG DAVID IteDSTEVENS DAVID 100D STEVENS gnat COOVEY 4() YES ISG Elyse. ot LLC Etym. of Sackett LLC Rachel Marti( NO YES tSG Grani

2016 1 Joanne Jensen 2016 1 Rachel Maglicic Stewart Oldfield 2016 Stewart Oldfield 2016 Susan Mof

glicic 2017 1 2/26 EFTA01398757 Batmasian, James H. Rachel Maglicic 2017 1 3/8/2013 Profile Property Trust 8"Microsoft Sans Serif,Bold"For Susan Moffat 2017 internal use only 1 8/7/2009 EFTA01398758 US-Onshore_HRIPM_PastDue Customer Name Customer Number Primary Officer High Risk InPerson Mee