Epstein Secrets

All Confidential Information - Do Not Distribute Generated By: Melisa Venegas 8/1/2014 1:46 PM Deutsche Bank Private Bank For internal use only Kimble 0 Kimble 1 Kimble 0 1 Mauricio Pretelt HOLANDA RELATIONSHIP HOLANDA, FERNANDO 0 0 TIFFANY & CO. RELATIONSHIP Tiffany and Company WASSER

57 Dan Peterson k (Cayman) Limited 113 Dan Peterson Daniela 0 1 Dan Peterson Gerardo 0 Dan Peterson 7 uis 7 1 6 Dan Peterson 1 483 Deirdre Judge 538 Deirdre Judge 17 Deirdre Judge O 0 24 Edie Murphy O 0 22 Eva Pace Henrique 0 14 Eva Pace 1 15 Eva Pace O 1 10 Eva Pa

nsen 2017 Terrence Tangney L.P. Rosemary Vrablic 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

Trust Palmetto LLC 6/10/2014 The ABEN Liquidating Trust IIIIIIIIIIII 2017 1 6/26/2014 The James and Debbie Cho Foundation 2017 1 6/27/2014 Deirdre Judge Jensen 2017 Jensen 2017 Terrence Tangney L.P. Rosemary Vrablic Malcolm Brian 2017 1 1 Mary Ann Deirdre Judge 2017 2017 Rosemar

y get their approval from IRS - pls see email attached Kimberly Hart New York COVE RAGE Russell and Willene Dobson Foundation Client Malc olm Kimble 7/23/2014 -83 IRS exemption letter:6 month extension is approved. I unders tand that the process to receive charitable status can be quite length

rly Hart (blank) Joanne Jensen 1 (blank) Kimberly Hart 1 Cindy L. Loudenslager 1 Grand Total 3 3 Grand Total 1 1 For internal use only Deirdre Judge 1 1 Terrence Tangney Brian Convey 1 1 1 1 -91 -83 -1 -51 -14 1 1 1 1 1 2 1 1 6 -4 EFTA01398920 All Temp Exceptions Ov

ue Reason for Exception (If Applicable) EM MSR Silos 01139183 00000487551 Russell and Willene Dobson Foundation Client 00000416846 Male olm Kimble 7/23/2014 -113 IRS exemption letter:6 month extension is approved. I unders tand that the process to receive charitable status can be quite lengt

1 1 Andrea Nicoletti 1 1 Paul Morris 1 1 Terrence Tangney 1 1 (blank) Kimberly Hart Cindy L. Loudenslager 1 1 Terrence Tangney 1 1 Deirdre Judge 1 1 Grand Total 3 3 Kimberly Hart Terrence Tangney 1 1 Andrea Nicoletti 1 1 Grand Total 1 1 1 1 1 1 6 For internal use onl