Epstein Secrets

document. nshore 01752644 Batmasian, Marta Client /2017 Monitoring of ongoing litigation. 26 Armen Bras , Erica P. Terpstra Revocable Trust Prospect 90-day exception for tax ID number and executed trust agreement. Galivan, Michael J. Davis, Michael Jacoby US-Onshore The John V. Gibson Revocabl

on Meeting Due Year Past-Due Exp lanation Bank Auto Exem t Reason Client Since Date Budinger, William M. Terrence Tangney 2004 1 5/30/2001 STB Holdings L.P. iilliacoby 2016 1 9/26/2013 Marjorie S Daitch Revocable Trust Salvatore E. Moore 2016 1 7/22 /2013 John L. Loeb Associates, 1 5/9/2013 L

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

er L. Mercer Mary Ann Coleman 2016 1 7/3/2013 The Mercer Family 2009 Non-Exempt Trust f/b/o Rebekah Mercer Mary Ann Coleman 2016 1 7/3/2013 STB Holdings L.P. 00000485824 Michael S. Jacoby 2016 1 9/26/2013 JEGE, LLC 10/18/2013 Plan D, LLC 10/18/2013 GNLC Holdings, Inc. 11/20/2013 Marjorie S Dait

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

2009 Non-Exempt Trust f/b/o Jennifer L. Mercer 00000484461 eman 2016 1 7/3/2013 Armen Brash, Andrew Galivan, Michael J. Davis, y US-Onshore STB Holdings L.P. 00000485824 Michael S. Jacoby 2016 1 9/26/2013 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Anchorage Partners,