Epstein Secrets

es 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 America 9/29/2016 no material chan

Mark Gonzalez Andrew Gallivan 67 Liberty PHB LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No Stewart Oldfield Andrew Gal

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 Gratitude America 9/29/2016 no materia

o be reflected by KYC updates not yet ready. No changes yet. No No 77877 Mark Gonzalez Andrew Gallivan 435 E 76 3D LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No 77876 Mark Gonzalez Andrew

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 Gratitude America 9/29/2016 no materia

winding down. 77880 Mark Gonzalez Andrew Gallivan 635 W 42 7E LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business Nothing has materially changed for this client. Yes No 77879 Mark Gonzalez Andrew

es 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 Andrew Gratitude 9/29/2016 no material no material Yes No CONFIDENTIA

unts to be reflected by KYC updates not yet ready. No changes yet. No No Mark Gonzalez Andrew Gallivan 435 E 76 3D LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No Mark Gonzalez Andrew Galliv

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 Gallivan Gratitude America 9/29/2016 no m

eflected by KYC updates not yet ready. No changes yet. No No 00000496285 Mark Gonzalez Andrew Gallivan 435 E 76 3D LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No 00000496286 Mark Gonzalez A

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 Gallivan Gratitude America 9/29/2016 n

client. _ : 00000496288 Mark Gonzalez Andrew Gallivan 67 Liberty PHB LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No 00000486426 Stewart Oldfield

i and is in the duty free business. Nothing has materially changed for this client. Yes No 77704 00000486426 Stewart Oldfield Andrew Gallivan Butterfly Trust 9/29/2016 change in trustees No material change Yes No 77695 00000499760 Stewart Oldfield Andrew Gallivan Gratitude America 9/29/2016 no

eflected by KYC updates not yet ready. No changes yet. No No 77877 00000496285 Mark Gonzalez Andrew Gallivan 435 E 76 3D LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No EFTA01398902 77876 00000496286 Mark