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

material changes. No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble 82629 EFTA01398812 00000521059 DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master fund

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

LLC Priyanka Client Outreach with RM 40 10/26/18 GoldenTree GTIS SPV LLC Priyanka Mohite Due Client Outreach with RM 40 10/26/18 High DVI PE (Mauritius) Ltd Natalie ged by CM 10/31/18 High Zises, Selig A Keyzad Patel 11/6/18 High Mediterranean Properties Inc Client Outreach with Client 6 Bal Ha

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

material changes. No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble EFTA01398874 82629 00000521059 DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master fund