Epstein Secrets

d the GSMM investment opportunity. Butterfly Trust Andrew Gallivan 3/16/2017 change in beneficiaries No material change Yes No Stewart Oldfield HBRK Associates, Inc Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield Hyperion Air, LLC Andrew

Marson spoke with client re: accounts There are no material changes No No Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No Brian Convey CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(

82919 JEGE, Inc Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield 82917 JEGE, LLC Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield Andrew Gallivan 3/16/2017 no

ient re: accounts There are no material changes No No Brian Convey 82871 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No Brian Convey 82836 Paul A Volcker Irrevocable Life Ins T

From: Ian Salters Sent: 2/26/2019 8:34:44 AM To: Rosema Vrablic ; Sean Jules • Eva Pace • Stewart Oldfield CC: Subject: Ian Salters Closed account II] Classification: For Internal use only Dear All ; Russell Daulton ;Joshua Shoshan Brian P Conve

ssell Daulton Bradley Gillin Jimmy Benzaquen Sean Jules (RM) Josh Shoshan (KCP) Xavier Avila Eva Pace Rosemary Vrablic (RM) Josh Shoshan (KCP) Brian Convey Douglas Robertson Douglas Robertson Stewart Oldfield Stewart Oldfield Rosemary Vrablic (RM) Josh Shoshan (KCP) CONFIDENTIAL - PURSUANT TO FED.

e investment company and has no changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield

with client re: accounts There are no material changes No No Brian Convey Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No Brian Convey Paul A Volcker Irrevocable Life Ins Trust A

/23/23 19000000 94000 Au ust MC2 Holdings LLC Freddy Menjivar MIA 12nc10 swap 08/20/18 08/28/30 20000000 92000 September Souther Steward Oldfield NY unwind 09/21/18 09/25/18 45000000 4500 September Southern Financial Steward Oldfield NY unwind 09/21/18 09/25/18 45000000 4500 Octobe

000 swap 05/16/1 I Ed 250000000 Baccarat Shoreline, LLC Ed Lok LA 1485000 May NJNAM Asset Co., LLC ■ swap 05/22/19 125000 May May June Brian Convey NY 05/29/29 10000000 EFTA01398382 July August September September October October October November November November November Novemb

016 1 12/22/2009 TRUST UAD 09/11/09 Joanne Jensen 2016 Joanne Jensen 2016 1 Joanne Jensen 2016 1 Joanne Jensen 2016 1 Rachel Maglicic Stewart Oldfield 2016 Stewart Oldfield 2016 Susan Moffat internal use only 1/8/2013 1/15/2013 9/4/2013 2011 1 4/17/2003 1 10/18/2013 1 10/18/2013 2016

en WS Paley 68 Prmry Tr SC Burden III Et Al /2014 WS Paley 68 Suppl Tr SC Burden III Et Al /2014 Joanne Joanne Joanne n Jensen Jensen 2017 Brian Convey 2017 1 Brian Convey 2017 Michael S. Jacoby 2017 Russell Daulton 2017 1 Michael King 2017 1 Salvatore E. Moore 2017 olm Kimble 2017 1

Etal Tr 1986 1 2/17/1983 Malcolm Kimble Salvatore E. Moore 1997 9/4/2013 1/15/2013 1/8/2013 2016 2016 1 2015 1 2016 1 1 4/17/2013 Stewart Oldfield 2016 1 Stewart Oldfield 2016 1 Malcolm Kimble 2015 1 Salvatore E. EFTA01398729 US-Onshore TempExceptDue Temporary Exceptions- Domestic

008 Desnick, Ahuva Rosemary Vrablic 2017 1 7/29/2014 DEG Capital G.P. 1 Inc. Terrence Tangney 2017 1 9/17/1997 Big River Real Estate, LLC Brian Convey 2017 1 12/31/2007 The 2000 Robert and Laura Sillerman Descendants' Trust Terri Sohrab 2017 l ignagal5/2008 Comsup Commodities Inc Rosemary V

Rosemary Vrablic 2016 1 6/21/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Southern Financial LLC 00000483882 Stewart Oldfield 2016 1 8/26/2013 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore The Mercer Family 2009 Non-Exempt Trust f/b/o Rebek

9920 Carolin Botzenhard 2015 1 12/4/2000 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Diouf, Jacques 00000210062 Brian Convey 2009 1 3/6/1998 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Simon Bloom, Aimee 00000113121 Douglas Robertson 1