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

sen 590,019 28,004,000 35 ARKELLATOCKMAN Elizabeth Payne 589,128 205,880,390 36 FOX ALAN Deirdre Judge 568,425 72,708,359 37 CAMEEL HALIM Michael E. McCarthy 551,742 94,662,308 38 PRINCIPLES OF AQUIL Joanne Jensen 542,350 244,027,000 39 APOLLO INVESTMENT F Terri Sohrab 530,271 125,282,515 40 GNL

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

sen 590,019 28,004,000 35 ARKELLATOCKMAN Elizabeth Payne 589,128 205,880,390 36 FOX ALAN Deirdre Judge 568,425 72,708,359 37 CAMEEL HALIM Michael E. McCarthy 551,742 94,662,308 38 PRINCIPLES OF AQUIL Joanne Jensen 542,350 244,027,000 39 APOLLO INVESTMENT F Terri Sohrab 530,271 125,282,515 40 GNL

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

95 127,214,628 27 ARKELL/STOCKMAN Elizabeth Payne PB 589,128 205,880,390 28 FOX ALAN Deirdre Judge PB 568,425 72,708,359 29 CAMEEL HALIM Michael E. McCarthy PB 551,742 94,662,308 30 PRINCIPLES OF AQUIL Joanne Jensen PB 542,350 244,027,000 31 R002325353 - KADISHA NE FAGELLA/PACE PCS 527,489 64

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

GALLAGHER ENTERPRIS HIRTLE CALLAGHAN & Revs CBVs 7519089.158140001 6999135.291320004 4464280.876390001 3820865.7088900004 Rosemary Vrablic Michael E. McCarthy Terrence Tangney FIRST RESERVE Rosemary Vrablic 2127936. LONE STAR FUNDS Rosemary Vrablic 2000136. WOLFSON Joanne Jensen 1843629.5981899993

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

eed Update - There is remaining balance. ACU Can't be closed remaining balance ($263.16) to be transferred out by Trust Officer Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRAIG RELATIONSHIP 7/17 /2013 On July 17, 2013, Mike McCarthy and Janet Sible spoke with Wendy to review the outstanding d ocuments n