Epstein Secrets

off 337,842 246,419,243 Add to Top 50 list 46 VALIOTIS EFSTATHIOS Malcolm Kimble 303,266 558,305,596 Add to Top 50 list 47 SOUTHERN FINANCIAL Paul Morris 296,348 222,667,130 Add to Top 50 list 48 SINCOCK CRAIG Michael Jacoby 202,673 171,582,948 Add to Top 50 list 49 STERN ED Maryann Coleman 14

ITAL George Zahringer 709,893 30 TEMPLETON JOHN Maryann Coleman 679,090 31 KOCH CHARLES David Rodin 617,552 36,252,006 32 SOHACHESKI JAIME Deirdre Judge 613,254 52,596,565 33 CASE STEPHEN Russell Daulton 591,295 127,214,628 34 BROOKFIELD Joanne Jensen 590,019 28,004,000 35 ARKELLATOCK

off 337,842 246,419,243 Add to Top 50 list 46 VALIOTIS EFSTATHIOS Malcolm Kimble 303,266 558,305,596 Add to Top 50 list 47 SOUTHERN FINANCIAL Paul Morris 296,348 222,667,130 Add to Top 50 list 48 SINCOCK CRAIG Michael Jacoby 202,673 171,582,948 Add to Top 50 list 49 STERN ED Maryann Coleman 14

ITAL George Zahringer 709,893 30 TEMPLETON JOHN Maryann Coleman 679,090 31 KOCH CHARLES David Rodin 617,552 36,252,006 32 SOHACHESKI JAIME Deirdre Judge 613,254 52,596,565 33 CASE STEPHEN Russell Daulton 591,295 127,214,628 34 BROOKFIELD Joanne Jensen 590,019 28,004,000 35 ARKELLATOCK

GLENN FO M TREITMAN/COHEN/AYERS PCS 380,692 77,843,707 38 HUBBARD BROADCASTING Mark Westhoff PB 337,842 246,419,243 39 SOUTHERN FINANCIAL Paul Morris PB 296,348 222,667,130 40 R007034972 - UNIVERSAL GERMANN/FINK/HASSAN PCS 279,497 89,767,844 41 R000275438 - CORDISH PERRY M TRIMBLE PCS 2

Zahringer PB 709,893 23 TEMPLETON JOHN Maryann Coleman PB 679,090 24 KOCH CHARLES David Rodin PB 617,552 36,252,006 25 SOHACHESKI JAIME Deirdre Judge PB 613,254 52,596,565 26 CASE STEPHEN Russell Daulton PB 591,295 127,214,628 27 ARKELL/STOCKMAN Elizabeth Payne PB 589,128 205,880

4,227,223 3,456,378 15,799,714 7,683,601 195% Paller/Gray 15,500,000 8,816,142 17,632,284 2,132,284 2,501,413 20,133,697 4,633,697 130% Paul Morris 2,000,000 302,777 605,553 (1,394,447) - 605,553 (1,394,447) 30% Rob Kerr 1,000,000 209,207 418,414 (581,586) 3,956 422,370 (577,630)

3) 546,632 27,618,009 (7,381,991) 79% Daulton/Webster/Price 9,000,000 3,854,165 7,708,330 (1,291,670) 109,104 7,817,434 (1,182,566) 87% Deirdre Judge 8,000,000 3,500,942 7,001,884 (998,116) 1,321,255 8,323,139 323,139 104% Ed Finley 2,000,000 234,331 468,663 (1,531,337) 504,507

m Kimble 2.4321610581260002E8 25 Burnett 2.4264389407850996E8 Terrence Tangney SOUTHERN FINANCIAL 1150933.70 2.4251510995477003E8 294835.055 Paul Morris 2.4012154461347997E8 26 SIMON HERBERT Rosemary Vrablic CROSSETT EDWARD C Terri Sohrab 2.2712596972414E8 2.2003696460184E8 10 30 ELLISON DA

ary Vrablic 649986.37653 9. CERBERUS CAPITAL George Zahringer 597340.39678 0 TEMPLETON JOHN Maryann Coleman 561786.30492 0 SOHACHESKI JAIME Deirdre Judge 516353.29456999997 5. KOCH CHARLES CARLYLE GROUP BROOKFIELD David Rodin Joanne Jensen Joanne Jensen ARKELL/STOCKMAN Elizabeth Payne 4

i II IIIIIIII ill i 1„ii I I II ILI.I.: IIhill' ill 'ill' ! Li , I III II EFTA01398743 = W = = MI = = III 66736 00000487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No changes in income producing activities Darren Indyke was added as POA in February 2014 73 Kim Hart,

ter -31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01375357 00000406736 Brener, Pablo Prospect 00000406737 Deirdre Judge 4/8/ 2016 The case will be re-evaluated in a year given the internal investigation for possible money laundering. Kimberly Hart -343 Kim

Customer Name Column Labels Row Labels 1-30 Grand Total Row Labels Grand Total COVERAGE Brian M. Biggar Brian M. Biggar Malcolm Kimble 1 1 Paul Morris 1 1 Rosemary Vrablic Kimberly Hart (blank) Joanne Jensen 1 (blank) Kimberly Hart 1 Cindy L. Loudenslager 1 Grand Total 3 3 Grand Total

rly Hart (blank) Joanne Jensen 1 (blank) Kimberly Hart 1 Cindy L. Loudenslager 1 Grand Total 3 3 Grand Total 1 1 For internal use only Deirdre Judge 1 1 Terrence Tangney Brian Convey 1 1 1 1 -91 -83 -1 -51 -14 1 1 1 1 1 2 1 1 6 -4 EFTA01398920 All Temp Exceptions Ov

rand Total Row Labels -20 -3 -10 -113 -29 Grand Total COVERAGE Brian M. Biggar Brian M. Biggar Malcolm Kimble 1 1 Andrea Nicoletti 1 1 Paul Morris 1 1 Terrence Tangney 1 1 (blank) Kimberly Hart Cindy L. Loudenslager 1 1 Terrence Tangney 1 1 Deirdre Judge 1 1 Grand Total 3 3 K

1 1 Andrea Nicoletti 1 1 Paul Morris 1 1 Terrence Tangney 1 1 (blank) Kimberly Hart Cindy L. Loudenslager 1 1 Terrence Tangney 1 1 Deirdre Judge 1 1 Grand Total 3 3 Kimberly Hart Terrence Tangney 1 1 Andrea Nicoletti 1 1 Grand Total 1 1 1 1 1 1 6 For internal use onl

m Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved $1343368 66736 487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim Har

Franco, Isaac S. Rosemary Vrablic 2015 1 Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic The Nagel Family Living Trust Deirdre Judge 2015 1 Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic FF Property Management, LLC John Marson 2015 1 Hart, An