Epstein Secrets

N Cohen, Edwin Client N Friedberg, Richard Client N Mathez, Hugues Client N Michael s Mary D. Benziger Family • Trust Felice L. Zambetti 1992 Family Trust Rutherfurd Jr., Esq., Winthrop Silverstein, Roger A. Client Trust Uwo Joseph Causin Client Olmsted, Alexandra M. Client Tran Ventures Llc Cli

8/22/2017 Andrea Nicoletti 8/23/2017 Andrea Nicoletti N 8/29/2017 Andrea Nicoletti 8/29/2017 Corporate/PI Tther Entity Accounts - See Owner/Siganatory's ACU Andrea Nicoletti 332 East 84 Street Owners Corp. Client Y N 8/29/2017 Corporate/PI C/Other Entity Accounts - See Owner/Siganatory's ACU

T Client N Douglas Robertson Barrada, Karim Client N N 5/9/2017 ertson Utendahl, John Client N Y 5/9/2017 ertson James E. Millstein 2005 Family Trust Client N 0/2017 Douglas Robertson James E. Millstein 2012 Family Trust Client N 0/2017 Douglas Robertson Millstein & Co. LLC Client Y Corpo

/w of Louis R Benzak Virginia A Client N N 4/25/2017 Douglas Robertson Ippnet Llc Client Y N 4/29/2017 IC/Other Entity Accounts - See Owner/Siganatory's ACU Douglas Simon, Cynthia L Client Y Family Office/Investment Advisor Relationship Douglas Turner Jr., Lewis Client N Douglas Robertson Zi

pleton Religion Trust Eternity, Ltd. Client Leonard N. Stern Family Trust N N Client N N N Y Client N N N Y Client Y Client SL 2005 Family Trust Client Y Discerene Fund LP Client N Mercer, Heather Sue Client N SL 2005 Sub One, LLC Client Y The Mercer Family 2009 Non-Exempt Trust Mary

Auto Exempt Reason Exemption Reason Simons Foundation Client N S. D. Malkin Properties, Inc. Client SDMP Services, Inc Client nts - See Owner/Siganatory's ACU Malkin, Scott D. Client Ann Coleman The Tavakoli Family Foundation Glen Eagle Partners Ltd. The Roxborough Trust Client Sale, Julian C