Epstein Secrets

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

GoldenTree Leverage Loan GTIS REOF I SPONSOR LLC GTAM Opportunities, LLC GoldenTree Credit Opportunities GP LLC GoldenTree Capital Partners, LLC Zappala, Joseph Levitt Jr., Arthur MARY ELIZABETH BUNZEL 2009 1 1/10/2013 Bunzel, Mary Bunzel, Maxwell Bunzel, Eli Erica P Terpstra Irrev Trust Plan

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

Land III LLC Rosemary Vrablic 1 8/13/2009 Levitt Jr., Arthur Joanne Jensen 12/22/2009 Fertitta, Tilman 12/31/2012 Loeb Jr, John 3/27/2013 Zappala, Joseph Joanne Jensen 2016 John L. Loeb Associates, Inc. Employee Pension Plan Salvatore E. Moore 2016 1 5/9/2013 The Mercer Family 2009 Non-

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,

Onshore Biedrins, Andris 00000483934 Masa Sekulic 2016 1 9/12/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Zappala, Joseph 00000482673 Joanne Jensen 2016 1 4/17/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Vegas I, LLC 000