Epstein Secrets

t closing. Kimb erly Hart -31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom est ic 01351513 00000454163 Batmasian, Marta Client 00000454164 Carlos Arrizurieta 9/7/2015 Due to negative media and ongoing legal actions, the KYC is required to be updated i  6 months.

Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo Manually Remove? Lisa S. Benenson Insurance Trust 00000287202 Andrea Nicoletti 1995 1 Reta it Banking < $250K 8/18/1992 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Altpoint Capital Pa

d Type Relationship Number Cust omer Owner Exception Expires Reason for Exception (If Applicable) Days Overdue MSR Silo 01819456 Batmasian, Marta Client Rachel Maglicic 2/28 /2017 To monitor ongoing litigation. 246 Armen Brash, Andrew Galivan, Michael J. Davis, Micha el Jacoby US-Onshore

ar upon closure of the account. 65 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacob US-Onshore 01774886 Limestone Partners Client Andrea Nicoletti 42979 Kerry (LPOA)'s summary of civil suits. 61 Armen Brash, Andrew Galivan, Michael J. Davi s, Michael JacoliiiiiiiiiiiOnshore 01813239 Tradel

hip Number Cust omer Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo 01548895 00000454163 Batmasian, Marta Client 00000454164 Carlos Arrizurieta 9/21/2016 Update on ongoing litigation. Armen Brash -82 Armen Brash, Andrew Galivan, Michael J. Davis,

Terrence Tangney 2006 1 5/9/2003 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Booker Company, Inc. 00000219021 Andrea Nicoletti 2011 1 7/12/2000 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore The Unity Trust 00000219920 Carolin Botzenhard 20

Record Type Relationship Number Cust omer Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo Batmasian, Marta Client 00000454164 Carlos Arrizurieta 2/27/2015 Temporary Exception to monitor compliance with the conditions outlined in the attach ed negative

Retail Banking < $250K 2/28 /2007 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Lisa S. Benenson Insurance Trust Andrea Nicoletti 1995 1 Reta it Banking < $250K 8/18/1992 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Altpoint Capital Partne