Epstein Secrets

Management EFTA01398793 From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD ap

Vrablic 82780 00000435811 S Franco Realty, LLC Andrew Gallivan 3/9/2017 No changes No changes Yes No Rosemary Vrablic 82737 00000437345 SK Baseball Holdings LLC Andrew Gallivan 3/8/2017 no changes from kyc no changes from kyc Yes EFTA01398828 No Rosemary Vrablic 82563 00000480796 Stallion 44, LLC

Absolutely. From: Joanne Jensen Sent: Wednesday, April 05, 2017 1:15 PM To: Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: RE: MD approval for

Vrablic 82780 00000435811 S Franco Realty, LLC Andrew Gallivan 3/9/2017 No changes No changes Yes No Rosemary Vrablic 82737 00000437345 SK Baseball Holdings LLC Andrew Gallivan 3/8/2017 no changes from kyc no changes from kyc Yes EFTA01398890 No Rosemary Vrablic 82563 00000480796 Stallion 44, LLC

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

hore Katzoff, Gerald 00000437170 Rosemary Vrablic 2016 1 11/12/2009 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore SK Baseball Holdings LLC 00000437345 Rosemary Vrablic 2016 1 8/13/2009 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Hote126 Operating, LLC