Epstein Secrets

Americas clients — the list includes by office, by banker / CA, by client, by account for accounts with >$1.0m in a single stock. The data include Pershing accounts only, as there were no concentrated positions >$10m in State Street. Let me know if you have any questions. Best, Diego Diego Galan Hea

From: Diego Galan Sent: 4/7/2015 5:22:35 PM To: Chip Packard ; Haig Ariyan ; Joshua Friedberg Subject: Concentrated positions (Cl Attachments: Concentrated positions greater than $10m - Pershing - April 2015.xlsx Classification: Confidenti

M Americas clients — the list includes by office, by banker / CA, by client, by account for accounts with >$10m in a single stock. The data include Pershing accounts only, as there were no concentrated positions >$10m in State Street. Let me know if you have any questions. Best, Diego Diego Galan Hea

k Avenue New York, NY. 10154 Phone: 1 Mobile: 1 Email: From: Diego Galan Sent: Tuesday, April 07, 2015 05:22 PM To: Chip Packard; Haig Ariyan; Joshua Friedberg Subject: Concentrated positions [C] Classification: Confidential Chip, Haig and Josh, Following up on last week's discussion, please find attache

greater than $10m - Pershing - April 2015.xlsx I I Classification: Confidential Todd and Dan, Please find attached the concentrated positions on Pershing. Best, Diego From: Todd Stevens Sent: Friday, May 15, 2015 2:40 PM To: Diego Galan; Daniel Sabba Cc: Chip Packard Subject: FW: Concentrated po

l be the point person on our team to key up the materials. Todd From: Chip Packard Sent: Tuesday, April 14, 2015 2:06 PM To: Jennifer Bottalico; Joshua Friedberg; Todd Stevens Cc: Andrew Gallivan; Lee Hutter; Michael S Jacoby; Mark LaRoe Subject: FW: Concentrated positions [C] Classification: Confidential