Epstein Secrets

primary residence No No Brian Convey BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility for Blackstone Property Property Partners. The account holds a zero balance currently. No No Joanne Jensen BPP F.1 DE LP Andrew Gallivan 3/2/2017 BP

quarterly to review account. There are no changes to client's employment status, health or primary residence No No Brian Convey BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility for Blackstone Property Property Partners. The account holds a

ry residence No No Brian Convey 82603 BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an MV borrower in a credit facility for Blackstone Property Property Partners. The account holds a zero balance currently. No No Joanne Jensen 82601 BPP F.1 DE LP Andrew Gallivan 3/2/2

ly to review account. There are no changes to client's employment status, health or primary residence No No Brian Convey 82603 BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an MV borrower in a credit facility for Blackstone Property Property Partners. The account holds a

y residence No No Brian Convey rterly BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility for Blackstone Property Property Partners. The account holds a zero balance currently. No No Joanne Jensen BPP F.1 DE LP Andrew Gallivan 3/2/2017 BP

a to review account. There are no changes to client's employment status, health or primary residence No No Brian Convey rterly BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility for Blackstone Property Property Partners. The account holds a

primary residence No No Brian Convey BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility for Blackstone Property Property Partners. The account holds a zero balance currently. No No Joanne Jensen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(

quarterly to review account. There are no changes to client's employment status, health or primary residence No No Brian Convey BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility for Blackstone Property Property Partners. The account holds a

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

review account. There are no changes to client's employment status, health or primary residence No No Brian Convey 82603 00000496203 BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility for Blackstone Property Property Partners. The account holds a zero

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

emediation Nativos Investment LTD Chantelle Williams Overdue Pending Approval with ABR 2/28/18 High EXCLUSION COMPLETED Remediation BPP F.1 Cayman LP Pradeep Vaje Due soon Client Outreach with Client 12 10/31/18 High RR Due soon Client RR Due soon Client RR Due soon Client RR soon

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

review account. There are no changes to client's employment status, health or primary residence No No Brian Convey 82603 00000496203 BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility for Blackstone Property Property Partners. The account holds a zero