Epstein Secrets

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

tiz 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 2014 1 3/3/2010 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Nussdorf,

w York Rosemary Vrablic 9 San Francisco 16 Joanne Jensen 5 Los Angeles 9 Paul Bartilucci 1 Chicago 1 Terrence Tangney 9 Grand Total 73 Deirdre Judge 1 Kim Hart 1 Grand Total 26 EM Count Count of Customer Number Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby 71 Mary Keav

626 Paul Bartilucci 2014 1 Davis, Michael Jacoby COVERAGE Gascon Partners 00000408985 Rosemary Vrablic chael J. Davis, Michael Jacoby COVERAGE Nussdorf, Arlene 00000444723 Joanne Jensen chael J. Davis, Michael Jacoby COVERAGE Nussdorf, Glenn 00000444725 Joanne Jensen 2014 Davis, Michael Jacoby

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

hid, Mervat ivan, Michael J. Davis, Michael Newamco, LLC drew Galivan, Michael J. Davis, Ortiz Consulting, Inc. drew Galivan, Michael J. Davis, Nussdorf, Arlene drew Galivan, Michael J. Davis, Nussdorf, Glenn ivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Nussdorf, Stephen Joanne Jensen