Epstein Secrets

rian Convey Active Yes? same person? Julian Robertson Lead Julian H. Foundation Fabio Lindia Active Yes Dixon Boardman Prospect D. Dixon Deirdre Judge Inactive Yes Inactive 0033000000S2xSNAAZ Client Paul E. Yablon Primary Yablon, Paul E. [NULL] Hildegarde Berrios Active Roy Zuckerberg

No JAC Reassigned to Paul 0036000001KA4vTAAT Prospect Scott Business 1031 Mendota Heights Road 55120 Patterson Companies, Inc. USA [NULL] John Marson Active DONE Diff? 0003000000KH9ScEAL Treasurer Locust Daniel Cahill Submit for Approval Lead Valle DONE Daniel Cahill NY [NULL] Cahill,

della Westhoff Keavene Lantz Germany Edward Golden Timothy MacGuire Carmen A Ayala • Leanna Rivera ; Brandi Goldenber ; Brien Essenbreis ; Deirdre Judge ; Edward Golden ; Michael Mullin ; Salvatore Moore ; Thomas-8 Mayer ; Michel Plut ; Heather Kirby ; Timothy MacGuire ; Team-Execution-S

• Leanna Rivera Michael David ; Bernadette Schmidinger- ; Julie Cataudella Douglas Robertson Josie Alonso Salvatore Moore Terrence F Tangney John Marson I• Ste. hen-M Johnson ; Kimberly Hart ; Heather Kirby ; Rachel Maglicic • Brandi Goldenberg ; Malcolm Kimble ; Michael S Jacob • Deirdre Judg

adway, LLC swap 01/29/1 /21 69300 March swap March Kimble NY 55000000 0 Kimble NY 61000000 Dan Gray LA 42000000 Dan Gray 03/31/19 Deirdre Judge /15/21 Deirdre Judge LA 93000000 03/06/19 W Amir LLC Dan Gray LA 9/30/23 70500000 Marlin Road Partners, LLC Dominic swap 03 20 19

3000000 5000 March Unified Wealth Limited Xavier Santos NY unwind 03/13/17 03/15/17 10000000 20000 March James and Michele Kellner JTWROS John Marson (Cothron) NY swap 03/23/17 04/01/22 3752000 30000 March The James P. Kellner 2008 Irrevocable Trust John Marson (Cothron) NY swap 03/27/1

ter -31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01375357 00000406736 Brener, Pablo Prospect 00000406737 Deirdre Judge 4/8/ 2016 The case will be re-evaluated in a year given the internal investigation for possible money laundering. Kimberly Hart -343 Kim

Vrablic 2011 1 9/18/2008 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Ortiz Consulting, Inc. 00000437284 John Marson 2013 1 7/7/2009 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Nussdorf, Arlene 00000444723 Joanne Jensen

Franco, Isaac S. Rosemary Vrablic 2015 1 Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic The Nagel Family Living Trust Deirdre Judge 2015 1 Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic FF Property Management, LLC John Marson 2015 1 Hart, An

Jacoby COVERAGE-Domestic Paul Bartilucci 2013 1 9/30/1994 Jacoby COVERAGE-Domestic Rosemary Vrablic 2011 1 Michael Jacoby COVERAGE-Domestic John Marson 2013 1 Michael Jacoby COVERAGE-Domestic Joanne Jensen 2014 1 Michael Jacoby COVERAGE-Domestic Joanne Jensen 2014 1 3/3/2010 Kim Hart, And