Epstein Secrets

o changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 82799 00000462886 Altpoint Capita

GCIS Customer Number Customer Name EFTA01398794 MD Annual Client Update: Created Date A14. A15. Client Status Update Description A16. A17. Customer Owner 82744 00000469756 CJA Private Equity Financial Restructuring Master Fund I, L.P. Andrew Gallivan 3/8/2017 The entity is a Private Equity Invest

o changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 82799 00000462886 Altpoint Capita

GCIS Customer Number EFTA01398856 Customer Name MD Annual Client Update: Created Date A14. A15. Client Status Update Description A16. A17. Customer Owner 82744 00000469756 CJA Private Equity Financial Restructuring Master Fund I, L.P. Andrew Gallivan 3/8/2017 The entity is a Private Equity Invest

an D, LLC 9/29/2016 No material change No material change Yes No 77702 00000487199 EFTA01398907 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No material change No material change Yes No 77842 00000487199 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein In

mpleted for High Risk clients each month. Please review the below ACUs completed and approve them. Annual Client Update: ID GCIS Customer Number Customer Owner MD Customer Name Annual Client Update: Created Date A14. A15. Client Status Update Description A16. A17. 78144 00000520114 Douglas Robertso