Epstein Secrets

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,

mowitz is a hedge fund and asset management pr ofessional. This account was set up for one of his trusts, but it currently holds no assets. Greg g Hymowitz recently sold his company, EnTrust Capital, to Legg Mason for $400MM. 27 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby New York

4959 00000506872 The Gregg S. Hymowitz Irrevocable Trust dtd 9/10/2007 Joanne Jensen HYMO EFTA01398930 WITZ, GREGG RELATIONSHIP 5/5/2016 Mr. Hymowitz is a hedge fund and asset management pr ofessional. This account was set up for one of his trusts, but it currently holds no assets. Greg g Hymowi

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

Zelenko-Kuller, Jill Winklevoss, Tyler Winklevoss, Cameron 20 East 64th Street, LLC EDF LLC Joanne Jensen 2017 Jolli Four, LLC Joanne Jensen Hymowitz, Gregg Joanne Jensen WS Paley 68 Prmry Tr SC Burden III Et Al /2014 WS Paley 68 Suppl Tr SC Burden III Et Al /2014 Joanne Joanne Joanne n Je

comments. (Cleared) Exco approval -2 Armen Brash, Andrew Galivan, Michael J. Davis Michael Jacoby US-Onshore 01752644 IIIIIIIIIIII Batmasian, Marta Client Rachel Maglicic 10/6/2017 Monitoring of ongoing litigation. -158 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onsh

t David Rodin 2017 1 7/29/2009 Profile Property Trust Dated 3/16/2005 2017 1 8/7/2009 Antelope Insurance Company, Inc. 2017 1 12 29 2009 Hymowitz, Gregg Joanne Jolli Four, LLC Joanne EDF LLC 00000458968 Joanne Jensen 20 East 64th Street, LLC 1 7/18/2011 Infinity LW 12th Street, LLC 20