Epstein Secrets

rnadette 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 Judge ;Catherine M ()Connor Michael S Jaco

i SVC Matthew Pontoriero Moore Natalie Hilde Barak rde Berrios ; Cynthia Rodriguez ; Rebecca Velanis Beatriz DiBugnara ; Elizabeth Payne ; Carol Meister I I; Lesle Mauricio Pretelt ; Theresa Romano ; Anu Barua ; Ma a Fonseca Scott Prokop Janet Sible Theresa Romano ; Elizabeth Payne Julie Cat

Barak; Patrick Harris; Patrick Menerey; Payal Gupta; Samantha Harmon; Scott Shuffield; Thomas Clarke; Timothy MacGuire; USPWM Private Bankers Cc: Kimberly Hart; Armen Brash Subject: December 2015 Revenue Report (by Account Type) [C] Classification: Confidential All, Attached is the December 2015 GMIS Rev

, 2016 03:51 PM Eastern Standard Time To: Aaron Price; Amanda Kirby; Anu Barua; Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Carol Meister; Charlie Burrows; Chip Packard; Dahlia Uchihara; Daniel Eisenberg; Dave Guerrero; Diego Galan; Gil Frieden; Israel Velasquez; Jackson McCarthy; Jer

ct 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 Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01376949 00000499861 TPG Advisors VI, Inc. Prospect 0000045

GE-Domestic This case has been given temporary exception for two Weeks for W-9 Tax form by Vaishali-p Mehta. N 204 01385497 MK Acquisition LLC Carol Meister 4/22/2015 Banking Online-No KYC f 0138 4513 NAO 4 9459820 Carol Meister 212-454-0022 ***PLEASE DISREGARD THE INTERNET BANKING SERVICES Link to ex