Epstein Secrets

ward Golden ; Beatriz DiBugnara • Mayra Fonseca Brien Essenbreis Janice M Smith 'Leo Bresnahan' ; Paul E Betts Shahin Ahdieh ; Leanna Rivera Janet A McGrath • Michael Mullin Brian P Convey • Michele-M Quattrocchi ; Foster1 McCoy ; Terri Sohrab • Michel Plut ; Lee Flutter ; Catherine M ()

; Salvatore Moore ; Thomas-8 Mayer ; Michel Plut ; Heather Kirby ; Timothy MacGuire ; Team-Execution-Services German ; Lee Flutter ; Ed Lok ; Sean Jules ; Joanne Jensen ; Vincent Commisso • Carlos Luna Gavin Kim Peer ; Salvatore ; Terri Sohrab • Stewart Oldfield Josie Alonso Cynthia Rodrigue

terson >; Daniel Kay ; Debjani Bagchi ca Derek Diane Minarcz k • Ed Lok Edie Murphy Golden >; Eva cheletti ; Hildegarde Berrios Velasquez ; Janet A McGrath ; Joanne Jensen ; John ;Joseph Sabbagh a Frank ; Joshua Katherine O-Connor Edward Lee Hutter Lindsy Sanders • Mark Gonzalez >; M

hael King ; Oti Roberts Rachel Ma: licit Michael S Jacoby • Michelle Pecorino ; Paul Bartilucci ; Robert >; ; Ron Colonna Russell Daulton ; Sean Jules ; Shahin Ahdieh ; Stephen-M Johnson • Susan Moffat Tazia Smith < ; Theresa Romano ; Timothy MacGuire >; Trevor Spinney Xavier Santos ; Karin

ached Compliance approval for extension until 4/14/2017. -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01699159 Janet and Earl Seekins Family Foundation lent Terrence Tangney 5/8/2017 30 day Temporary exception to obtain the IRS letter providing the client with

Due Year Past-Due Explanation Bank Auto Exempt Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 CLAWSON, CURTIS J Sean Jules 2017 1 1/24/2003 Sillerman, Robert F.X. Terri Sohrab 2017 1 1/5/2007 Allen, Paul Gardner Russell Daulton 2017 1 12/8/2009 Desnick, James