Epstein Secrets

ion of this relatkashIP (If Yes, desalt.): lint al existing and new accounts twoNed in this relationship Legal Entity Account(s) Account Name / Hunter Opening Date (intended/actual) 1 4 Mort, Inc 11/12/2013 2 4 Mort, Inc -- Money Market 11/12/2013 Who is the primary contact person for the

ntry: Est Assets Under Mgt: Institution: Country: Est Assets Under Mgt: Instgutled: Country: Est Assets Under Mgt: Please Indicate the family Seaton of the IndwIdual (rnartal status, ether fan* mernters, etc.): SDNY_GM_00039977 Itttps://dbforcepb.my.salesforcaZOIDEgVilliAL000000D9Di&e... 7/30/20

d. (11) ( p H X, (J219 881 214 4404» (0pi? ?id 178 61jr?År en Hunter Gordon, Kit & Georgina 31 Alexander Street London W2. 0207-229 7566 th) Hunter, Carlyn & Laurie 9 Mallard SL L don- EnT SW3 WIT 0 -376 7 7-584 41 (hi 1 307 733 149 Huntsman, Jon & Mary Kaye 1369 Maty Way Sa 001ri 80 L

-1. Andar San Brazil 400-SP i lstg 61414 g4 84 5 1 30T/ 51 1 11 5511 9981_7005 Brazil 115511 388 601666 (Paula) 11 3079 9938 (*I) Dixon, 17 Seaton 1-o oden Gate Popman Heath London SW15 37J UK +44 20 8785 2518 (h) 1144794 768 9936(p) raviesa 7 Los Monteros Marbetta,Malar Spain 808 887 75

ame: Account number. Your PI mandril Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . common stock (continued) Trade ticking date Hunter of shares NOWA price Average price Mt per share per share (51 Con basis (SI onFeb27M Value on Unredbed Holing Feb 27 ft) gen or loss (S)

telise by you You ae *torsi* tor orders that at ~cured 'lie CO sour Nitre le uncel ~leg open orders Tex withelditg on grab onefuton UK financial Seaton IRAs Ftdya tax Lay requreSUBS halal Servbes to mastoid loon tao from ytriaUble IRA tomlait teist tut you my den oat lobs., ran-ea ahead or. vinod)

9920008 Account number. Your 15 nodal Advisor: SCOTT STACK MANY LYLE CASRIEL Your assets Equities . Common stock (continued) Trade Hddng date Hunter of sham Portia:. pacer Average pica per than (S) Cost bark (S) Price per slure on Noe 30(1) Value on Nov 30(1) grimaced gain or loss (I)

telise by you You ae *torsi* tor orders that at ~cured 'lie CO sour Nitre le uncel ~leg open orders Tex withelditg on grab onefuton UK financial Seaton IRAs Ftdya tax Lay requreSUBS halal Servbes to mastoid loon tao from ytriaUble IRA tomlait teist tut you my den oat lobs., ran-ea ahead or. vinod)

DENTIAL EFT/L00132702 EFTA01274839 SUBS U BS Strategic Advisor June 2016 Your assets . Equities . common stock (cononued) Neldng Trade Ode Hunter of therm Purchase pee Average price per new (S) Con barfis (S) Price pet share en Jun 30 (1) Vdue on Jun 30(t) Unrealized gain of Ion EN

ed corrplse and accurate n all other mach if not objected lo in nnti-9 wthin 60 days • Please died cuRomer complaints or iv -West° to FimY C lent Seaton °tonne* at 201252.1699 voltam. al 900254.9103, 8:03 A.M. to 603 P.M FT Monday through Friday, or in vaiteg to LES Financial Semites Ix., Client Re

xchange Ad of 1934, Seaton 17(a) of the Public Why Holdng Company Ad of 1935 or Seaton 30(h) of the Imestrnent Company Act of 1940 OMB APPROVAL OM Hunter: Sores 32350287 February 28. 2011 Finn...COO average orlon hours per renienle 0.5 1. Name and Address of Reporting Persea' CAYNE JAMES E a

AL OWNERSHIP Filed purs.uanl to Section 18(a) of the Se:unless Exchange Ad of 1934, Secten 17(al of the Public Utility Holdng Company Ad el 1935 er Seaton 30(h) of the Investment Company Ad el 1940 OMB APPROVAL 01.48 Humber: Espies Estimated average buskin *nape) rowdree 32350287 February 28. 2

onthttaylear) 7. TIM and Amount of Securities UndertliNI Derivative Security (Inner. 3 and 4) 4. Price of Derivative Stylist (Instr. 5) 0. Hunter of derivative Securities Beneficially Owned following Reported Tronsoclion II) (loot, 4) 10. OwnersNp form: Direct ID) or Indirect 0)

ng See ',budge OS Fikd pursuanl to Section 18(a) of the Sedates Exchange Ad ol 1934, Section 17(a) el the Public tidily Holdng Company Add 1935 er Seaton 30(h) el the Investment Company Ad of 1940 bonen mon, 0.5 1. Name and Ackleess ol Reporting Penal' MOLINARO SAMUEL L JR a Issuer Name and Ticke

gerides x • 1. Lac • Accomplishment Report (Accanpfshment must to reported aid loaded kito ISRAA width 30 days from date ol accerviishment) fib Hunter s -matt - atocz RA Ptah • Date Prepared Date Loaded Date Leaders Initials Investigative Assistance or Technique Used 1. Used. bu id rot help

isspenson 0 Debarment legman You— Date --• Permsnert a Mahe_ G. U.S. Cede Vletation Ftequked for 'octane A. 0. F and J (Falai Only) Tide Seaton S Count, Arrest Data 0 SuMect ReSISYKI Arrest 0 Subject Arnold was Armed L Asset A CATS Girds Admin. Do Dater Settee set Fa-fella e Dal