Epstein Secrets

00000487223 HBRK Associates, Inc Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 82916 00000487225 Hyperion Air, LLC Andrew Gallivan 3/16/2017 no material change no material change EFTA01398800 Yes No Stewart Oldfield 82918 00000487244 JEGE, Inc An

Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD approval for ACUs completed for High Risk Clients

00000487223 HBRK Associates, Inc Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 82916 00000487225 Hyperion Air, LLC Andrew Gallivan 3/16/2017 no material change no material change EFTA01398862 Yes No Stewart Oldfield 82918 00000487244 JEGE, Inc An

ent: Wednesday, April 05, 2017 1:15 PM To: Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: RE: MD approval for ACUs completed for High Risk Cli

. Davis, Michael Jacoby US-Onshore Westpoint Pakistan LLC 00000486678 Rosemary Vrablic n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby Hyperion Air, LLC 00000487225 Stewart Oldfield n Brash, Andrew Galivan, Michael J. Davis, Michael JEGE, LLC 00000487216 Stewart Oldfield Andrew Galivan, Mi

RELATIONSHIP 6/28/2016 The client has all their operating accounts with DB with an average balance of $78 - $80 MM in total. Bankers Joanne Jensen, Jennifer Shaw, Jessica Wilbur and team are in constant cont act with the client. To our knowledge, they are satisfied with their relationship with DB thus far. P