Epstein Secrets

Docs & confirmation required as per attached 9th email. • LSJE, LLC — DueDate 08/18/2018 — Awaiting docs as per attached 8th email attached. • Hyperion Air, LLC — DueDate 08/18/2018 — Docs & confirmation EFTA01402119 required as per attached 10th email • JEGE, Inc — DueDate 08/18/2018 — Awaiting con

ttached. • Elderberry X, LLC — DueDate 08/03/2018 — Pending CDD form as per attached 5th email attached. Awaiting docs o Requested next week. Sillerman Investment Corporation — DueDate 08/03/2018 — as per 4th email attached. FinCEN forms from Sillerman — should receive tomorrow/early Southern Financial/Epstein Relationsh

2018 — Docs & confirmation required as per attached 9th email. LSJE, LLC — DueDate 08/18/2018 — Awaiting docs as per attached 8th email attached. Hyperion Air, LLC — DueDate 08/18/2018 — Docs & confirmation required as per attached 10th email JEGE, Inc — DueDate 08/18/2018 — Awaiting confirmation & docs a

ending CDD form as per attached 5th email attached. Elderberry X, LLC — DueDate 08/03/2018 — Pending CDD form as per attached 5th email attached. Sillerman Investment Corporation — DueDate 08/03/2018 — Awaiting docs as per 4th email attached. Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting docs as per attached 5th email

— Docs & confirmation required as per attached 9th email. • LSJE, LLC — DueDate 08/18/2018 — Awaiting does as per attached 8th email attached. • Hyperion Air, LLC — DueDate 08/18/2018 — Docs & confirmation required as per attached 10th email • JEGE, Inc — DueDate 08/18/2018 — Awaiting confirmation & docs

ng CDD form as per attached Sth email attached. • Elderberry X, LLC — DueDate 08/03/2018 — Pending CDD form as per attached Sth email attached. • Sillerman Investment Corporation — DueDate 08/03/2018 — Awaiting docs as per ilth email attached. • Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting docs as per attached Sth ema

6/2018 — Does & confirmation required as per attached 9th email. LSJE, LLC — DueDate 08/18/2018 — Awaiting dots as per attached 8th email attached. Hyperion Air, LLC — DueDate 08/18/2018 — Does at confirmation required as per attached 10th emit JEGE, Inc — DueDate 08/18/2018 — Awaiting confirmation at does a

Pending CDD fonn as per attached 5th email attached. Elderberry X. LLC — DueDate 08/03/201.8 — Pending CDD fonn as per attached 5th email attached. Sillerman Investment Corporation — DueDate 08/03/2018 — Awaiting does as per 4th email attached. o Requested FinCEN forms from Sillerman — should receive tomorrow/early next week.

62018 — Does at confirmation required as per attached 9th email. LSJE, LLC — DueDate 08/18/2018 — Awaiting dots as per attached 8th email attached. Hyperion Air, LLC — DueDate 08/18/2018 — Does & confirmation required as per attached 10th email JEGE, Inc — DueDate 08/18/2018 — Awaiting confirmation & does as

Pending CDD form as per attached 5th email attached. Elderberry X. LLC — DueDate 08/03/2018 — Pending CDD form as per attached 5th email attached. Sillerman Investment Corporation — DueDate 08/03/2018 — Awaiting dots as per 4th email attached. o Requested FinCEN forms From Sillerman — should receive tomorrow/early next week.

— Docs & confirmation required as per attached 9th email. • LSJE, LLC — DueDate 08/18/2018 — Awaiting docs as per attached 8th email attached. • Hyperion Air, LLC — DueDate 08/18/2018 — Docs & confirmation required as per attached 10th email • JEGE, Inc — DueDate 08/18/2018 — Awaiting confirmation & docs

g CDD form as per attached Sth email attached. • Elderberry X, LLC — DueDate 08/03/2018 — Pending CDD form as per attached St?' email attached. • Sillerman Investment Corporation — DueDate 08/03/2018 — Awaiting docs as per 4th email attached. • Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting docs as per attached Sth emai

om DCO RR NES, LLC Approval with MD 8/16/18 High RR 499733 1977703 LSJE, LLC Approval with PO 8/18/18 High waiting iiiiiirance from DCO RR Hyperion Air, LLC Mayur Rathod Overdue Pending Approval with PO 8/18/18 High No Additional neg media; waiting RR Approval RR Approval RR Approval RR

lient 12 10/17/18 Sillerman Investment Company III, LLC Overdue Initial Due Diligence 8/3/18 High Elderberry X, LLC Adrian Lopez 8/3/18 High Sillerman Investment Corporation Due Diligence 8/3/18 High Epstein, Jeffrey E. Mayur Rathod Overdue with RM 2 8/8/18 High Yes Additional Adrian Overdue Adrian EFTA013988