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

review account. There are no changes to client's employment status, health or primary residence No No Brian Convey 82603 00000496203 BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility for Blackstone Property Property Partners. The account holds a zero

R 550331 1977695 Zorro Management, LLC Quality Rejection with RM 2 8/18/18 neg media; waiting for guidance from DCO RR 487199 1977694 The 2007 Jeffrey E. Epstein Insurance Trust #3 Alka Babu Overdue Pending Approval with MD 9/6/18 High SUBMITTED RR 486428 1977694 Approval with MD RR Overdue Client Outreach RR Clie

emediation Nativos Investment LTD Chantelle Williams Overdue Pending Approval with ABR 2/28/18 High EXCLUSION COMPLETED Remediation BPP F.1 Cayman LP Pradeep Vaje Due soon Client Outreach with Client 12 10/31/18 High RR Due soon Client RR Due soon Client RR Due soon Client RR soon

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

review account. There are no changes to client's employment status, health or primary residence No No Brian Convey 82603 00000496203 BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility for Blackstone Property Property Partners. The account holds a zero