Epstein Secrets

h DB. No No Joanne Jensen 82599 00000496200 BPP F.2 DE LP Andrew Gallivan 3/2/2017 BPP F.2 DE LP is an AIV borrower on a credit facility for Blackstone Property Partners. The client has a deposit account holding —$20K. No No Joanne Jensen 82483 EFTA01398809 00000493007 D & D Funding II, LLC

o changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 82799 00000462886 Altpoint Capita

e 12 Pradeep Vaje 12 Pradeep Vaje 12 Blackstone Tactical Opportunities Fund Due soon Client Outreach with Client Blackstone Due soon High Blackstone II.F L.P. 12 Tactical Opportunities Fund II (Cayman) Client Outreach with Client Tactical Opportunities Fund II-NQ EFTA01398848 L.P. Pradeep

R 550331 1977695 Zorro Management, LLC Quality Rejection with RM 2 8/18/18 neg media; waiting for guidance from DCO RR 487199 1977694 The 2007 Jeffrey E. Epstein Insurance Trust #3 Alka Babu Overdue Pending Approval with MD 9/6/18 High SUBMITTED RR 486428 1977694 Approval with MD RR Overdue Client Outreach RR Clie

h DB. No No Joanne Jensen 82599 00000496200 BPP F.2 DE LP Andrew Gallivan 3/2/2017 BPP F.2 DE LP is an AIV borrower on a credit facility for Blackstone Property Partners. The client has a deposit account holding —$20K. No No Joanne Jensen EFTA01398871 82483 00000493007 D & D Funding II, LLC

o changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 82799 00000462886 Altpoint Capita