Epstein Secrets

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

e (I) Classification: For internal use only Updates in red below. Khullar Relationship AMAAN HOLDINGS LLC — Due Date 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) HATTAN HOLDINGS LLC — DueDate 06/29/2018 - Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) MARSA HOLDINGS

— 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

accounts which are overdue for remediation in ascending order, their statuses below — • AMAAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached i s email) • HA1TAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1" email) • MARSA HOLD

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

ith a 60 day grace period to obtain them. Updates in red below. Khullar Relationship • AMAAN HOLDINGS LLC — Due Date 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) • HATTAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) MARSA HOLDIN

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

Updates in red below. !Similar Relationship AMAAN HOLDINGS LLC — Due Date 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) RATTAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached I st email) MARSA HOLDINGS

— 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

accounts which are overdue for remediation in ascending order, their statuses below — • AMAAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached r email) • HATTAN HOLDINGS LLC — DueDate 06/29/2018 - Pending SoS for SAMRA Holdings Ltd (refer attached 1" email) • MARSA HOLDIN