Epstein Secrets

4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No Stewart Oldfield Andrew Gallivan Butterfly Trust 9/29/2016 change in trustees No material change Yes No Stewart Oldfield Andrew Gallivan Gratitude Am

velopment Corp. 9/29/2016 no material change no material change Yes No Thomas-B Mayer Andrew Gallivan Elmer Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments. No Changes. Yes No Thomas-B Mayer Andrew Gallivan Josephine Campbell Family Delaware

Trust #3 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 10/4/2016 No material change No material change Yes No Stewart Oldfie

velopment Corp. 9/29/2016 no material change no material change Yes No Thomas-B Mayer Andrew Gallivan Elmer Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments. No Changes. Yes No Thomas-B Mayer Andrew Gallivan Josephine Campbell Family Delaware

Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No 77704 Stewart Oldfield Andrew Gallivan Butterfly Trust 9/29/2016 change in trustees No material change Yes No 77695 Stewart Oldfield Andrew Gallivan Gratit

nt Corp. 9/29/2016 no material change no material change Yes No 78200 Thomas-B Mayer Andrew Gallivan Elmer Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments. No Changes. Yes No 78201 Thomas-B Mayer Andrew Gallivan Josephine Campbell Family De

Oldfield Gallivan America change change 00000487223 Stewart Oldfield Andrew Gallivan HBRK Associates, Inc 9/29/2016 No material change No mat

rp. 9/29/2016 no material change no material change Yes No 00000496101 Thomas-B Mayer Andrew Gallivan Elmer Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments. No Changes. Yes No 00000496099 Thomas-B Mayer Andrew Gallivan Josephine Campbell Fami

rabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No 00000486426 Stewart Oldfield Andrew Gallivan Butterfly Trust 9/29/2016 change in trustees No material change Yes No • 00000499760 Stewart Oldfield Andrew Galliva

9/29/2016 no material change no material change Yes No I 00000496101 Thomas-B Mayer Andrew Gallivan Elmer Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments. No Changes. Yes No i 00000496099 Thomas-B Mayer Andrew Gallivan Josephine Campbell F

ank Wealth Management EFTA01398899 From: Vaishali-P Mehta Sent: Wednesday, November 09, 2016 3:42 PM To: Andrew Gallivan Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Mark Gonzalez Subject: RE: MD Approval for ACUs for High Risk Clients [I] Classification: For internal use only Hello Andrew Cou

There have been no new developments. No Changes. Yes No 78201 00000496099 Thomas-B Mayer Andrew Gallivan Josephine Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments No Changes Yes No EFTA01398909 78202 00000496097 Thomas-B Mayer Andrew Gallivan Paul Campb

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

Brash -68 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01594454 00000482257 Patricia A. and Stephen C. Schott, 2012 Dynasty Trust Prospect 00000435881 Ed Lok 9/10/2016 Standard 90 days temporary exception for executed DB trustee acceptance agreement has been approved Armen