Epstein Secrets

tee Kimberly Hart -52 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01371036 00000499861 TPG Advisors VI, Inc. Prospect 00000450636 Cheryl Palle  6/1/2015 Borrowers resolution will be obtained at closing. Lee Hutter -31 Kim Hart, Andrew Galivan, Michael J. Dav

Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo 01370179 00000506803 TSI Giardina Rabbi Trust Client Susan Burnett 6/22/2015 Temporary Exception of 90 Days for executed documents as DB is the Trustee Kimberly Hart -52 Kim Hart, Andrew Galivan, Michael J. Davi

r extension until 4/14/2017. -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01618173 UNICOM Technology Park, Inc. Prospect Dan Gray 6/24/2017 Temporary exception to obtain a Borrowers Resolution. Extended for 90 more days (see email attached) 11/22/2016 Extended for

Malcolm Brian 2017 1 1 Mary Ann Deirdre Judge 2017 2017 Rosemary 2017 1 10/21/2014 Kimble 2017 1 Convey 2017 1 David Rodin 2017 Susan Burnett 2017 1 Rachel Maglicic Rachel Maglicic Deirdre Judge 2017 Salvatore E. Moore 2017 Joanne Jensen 2017 Salvatore E. Moore 2017 Michael Kin

Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01603565 00000481415 Carlyle Global Financial Services Partners II LP Prospect 00000409003 Joanne Jensen 7/29/2016 Temp Exception granted for Joinder Agreement which w ill be obtained at closing Andrew F Gallivan -28 Arm

Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0 nshore THE HICKEY FAMILY FOUNDATION DEFINED BENEFIT PENSION PLAN 00000480230 Susan Burnett 2010 1 2/5/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Fertitta, Tilman 00000480226 Malcolm Kimble 2015 1

omer Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo Meridiam Infrastructure North America Fund II LP Prospect Rosemary Vrablic 6/30/2015 Exception Extended - see email below Temp - exception Extended 60 Day Temporary Exception for Borrowers Resolution Kimb

nce Tangney 2014 1 Relationship Exempt 2/25/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Nicholls, Naoma Susan Burnett 2013 1 Portfolio of Exempt Accounts 7/30 n, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Joanne Jensen 2014 1 Force Exempt 3/7/2007