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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
5th email attached. • J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirmation required as per attached 10th email • GoldenTree Asset Management UK LLP- DueDate 08/09/2018 — Docs & confirmation required as per attached 11th email • Gratitude America Ltd — DueDate 08/16/2018— Awaiting docs a
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
tached 5th email attached. J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirmation required as per attached 10th email GoldenTree Asset Management UK LLP- DueDate 08/09/2018 — Docs & confirmation required as per attached 11th email Gratitude America Ltd — DueDate 08/16/2018— Awaiting docs as p
— 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
S'h email attached. • J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirmation required as per attached 10th email • GoldenTree Asset Management UK LLP- DueDate 08/09/2018 — Docs & confirmation required as per attached 11th email • Gratitude America Ltd — DueDate 08/16/2018— Awaiting docs a
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
tached 5th email attached. J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Does & confirmation required as per attached 10th email GoldenTree Asset Management UK LLP- DueDate 08/09/2018 - Docs & confirmation required as per attached 11th email Gratitude America Ltd - DueDate 08/16/2018- Awaiting dots as pe
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
in Islands Foundation, Inc Mayur Rathod Overdue Pending Approval with PO 8/8/18 High No Additional neg media; waiting for guidance from DCO RR GoldenTree Asset Management UK LLP Babu Overdue Client Outreach with Client 49 8/9/18 RR Gratitude America Ltd Mayur Rathod Quality Rejection with RM 14 8/16/18 High
Entities connected to both Hyperion Air and GoldenTree Asset Management

Jeffrey Epstein
PERSONGratitude America
ORGANIZATIONNeptune
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSONJ. Epstein Virgin Islands Foundation
ORGANIZATION
Deutsche Bank
ORGANIZATIONZorro Management
ORGANIZATIONVijay Sawant
PERSON
Barry Diller
PERSONNirlon Knowledge Park
LOCATIONSillerman Investment Corporation
ORGANIZATION
Mumbai
LOCATIONSillerman Investment Company III
ORGANIZATIONCerberus Executive
ORGANIZATIONSouthern Trust Company, Inc. - DueDate
ORGANIZATION
Vijay
PERSON
Al Gore
PERSONAlka Babu
PERSONJCP IV QP
ORGANIZATION