Epstein Secrets

uce Business 700 Northwest 107th Avenue Miami Gross, Bruce United States Bruce Gross Rorrie New Gregorio, Griffin 30305 Gross FL 33172 Malcolm EFTA01463032 Kimble Active Leo Guthart Business 11577 Topspin Mark Chiappara Stephen Hanson [NULL] [NULL] USA Hanson, Yes-same Daniel

ollywood and Aladdin Earl, Robert [NULL] Terri Sohrab Active Yes 00030000008btbHEAQ Lead 717 Fifth Avenue 19th Floor Andrew L. United States Malcolm Kimble Active Submit John Fitzgibbons 00060000000gVmGEAV Fitzgibbons [NULL] [NULL] [NULL] [NULL] John [NULL] John Fitzgibbons Coleman Active Submit

Plaza, LLC 19 January Cityview Plaza, LLC uwind 01/0/3 swap 01/08/19 Coverage Office Location TRADE ID Trade Date Maturity Date Notional Malcolm 01/10/19 Malcolm 02/09/24 390000 January 440 Wolfe Road LLC swap 01/29/19 03/31/19 176200 January 1149 Gower Street Hollywood LLC LA swap

ll Equity LLC 5yr Swap 06/26/18 27000000 170000 June Elysee of Brickell, LLC 6y Swap 06/28/18 10/18/24 12000000 Terri Sohrab NY 06/01/18 Malcolm Kimble NY 09/15/23 Rachel Maglicic MIA 78000 July Bellorfonte LLC 5nc3y swap 08/03/18 Sven Otto Westphalen NY 08/23/23 19000000 94000 Au ust M

ST EXEMPT 30 Leo Bresnahan 0 29 Leo Bresnahan 0 30 Liz Payne ily Trust 0 6 Louis Green 0 7 Malcolm Kimble 1 9 Malcolm Kimble 0 9 Malcolm 2013 0 7 Malcolm Inc. 0 7 Malcolm nc. 9 1 6 Mauricio Pretelt 9 Mauricio Pretelt 1 0 9 Mauricio Pretelt 296 Michele-M Quattrocchi

resnahan 1 30 Leo Bresnahan ONLY QTIP, GST EXEMPT 30 Leo Bresnahan 0 29 Leo Bresnahan 0 30 Liz Payne ily Trust 0 6 Louis Green 0 7 Malcolm Kimble 1 9 Malcolm Kimble 0 9 Malcolm 2013 0 7 Malcolm Inc. 0 7 Malcolm nc. 9 1 6 Mauricio Pretelt 9 Mauricio Pretelt 1 0 9 Maurici

7/28/2017 Malc Malcolm Kimb Malcolm Kimb Malcolm Kimb Malcolm Kimb for the Benefit of Mary Power Logan Client N Y 7/28/2017 N 7/29/2017 Malcolm N 8/2/2017 Malcolm N 8/5/2017 Malcolm 8/19/2017 Malcolm Kimble 9/12/2017 Malcolm Kimble N Y 9/27/2017 N 10/6/2017 N 10/7/2017 Clien

obson CC Limited Partnership Client Mary Power Logan Serenity Trust Client * Moderate Risk Annual Client Update Due Dat Customer Owner 5/7/2017 Malcolm Kimble 5/10/2017 Malcolm Kimble N 5/11/2017 Malcolm Kimble N 5/11/2017 Malcolm Kimble N 5/11/2017 Malcolm Kimble N 5/11/2017 Malcolm Kimble N