Epstein Secrets

vis, Michael Jacoby San Francisco US-Onshore Requires update if t he 8/12/13 negative media has not been cleared. 72422 00000483569 Benvenuti, Siena Ed Lok NANCY EMERSON DAVIS RELATIONSHIP 12/1 6/2015 This is a custodial account. Custodian Nancy Emerson Davis passed away 3-15-2015. Her est at

Realty Services East LLC 00000421852 Lindsy Sanders 2011 1 11/12/2008 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Mitchell, Cynthia 00000430721 Dan Gray 2012 1 2/25/2009 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore William H. Hernstadt

US-Onshore Need Update or close the account 71114 00000447928 The Hu/Luo Family 2005 Trust Russell Daulton HU, GEORGE RELATIONSHIP 10/2 1/2015 George is looking into putting some of his new company into trust for his children and is st ill considering creating a DAF. George left salesforce.com las

IRS No notified the Depoetor that i is no loon/ subject to backup horn backup wilktoldrit (3) the Geooster s a U.S. may. (Cross out subpart 2(a) if Siena true. If Statement 3 knot true, an appropriate Fenn W4) dte ~ma Revenue Sena does not require you Confent to any provision of this document other t

e year. i • Thomas Viotti Ait LLC exile in ME - ESP ILC ending an - *pen, Inc. With) laic St. James mang m • Freedom Air Penolorn g itiM - Michelle. Transporman coding' As these companies are bong assayed at yen end, we appreciate your assistance in 'tie/ries thit matter expedineady Plate do no

STEARNS PRUE MONEY 89430C 4.272.73 MARKET PORTFOLD CL Y 027 01/0104:12:64 001 11111 CLEARED TI-ROACK iTS ?MQU.V 0wsE0 Sonistver. Belt. Slums Siena. Corp. CAN iharotem Crew Wm, frooler. New T91112014/31 4212) 212.1000 INSTITUTIONAL INTERESTS AIC 42 STA1121Arra KOKO NOvernber 29. 2003 THROIA

INSITIUTiONAL INTERESTS AC 42 STAID/Era PERIOD Mitch 1.2°33 8480u3n Mardi 28.2003 ACCOUNT WARR 019

POPULAR PUSt ttranum BANCE OS Owatibl Amilt 1 r" Ma did. IMP ads SWIM *You pa00 0 onto damn for maintaining the estat1Iseed menthes:I overage Siena batmen your amM, CDs end R braun,1 Wan VON &STATEMENT, TOUCAN CEOS TOUR SLAM419115 MIMS" YOU AM WIN TIE OWNENIEN1 OF VR11S10 CUR AMOUR DIFORMATIO

Nautilus, Inc. 100% $63,303,837 $63,292,637 LSJE LLC 100% 3,853,903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Michelle's Transportation, LLC 100% 323,907 323,907 LSJ LLC 100% MOO 6,400 Cypress, Inc- 100% 17,539,837 17,760,284 Zorro Management LLC 100% 20

iving during the best years of my life. P.S. I leave May 11 for a month-long work vacation to Italy (I have been hired to photograph two weddings in Siena). I plan on vacationing a LOT more than I will be working. — MARK CAFIERO, Photographer HOUSE_OVERSIGHT_014020 VIRTUAL LAW I used to work at a la

John “DJ Vanya” Dial, Stephen Key, Hans Keeling, Mitchell Levy, Ed Murray, Jean-Marc Hachey, Tina Forsyth,