Epstein Secrets

res in millions of dollars, Category 2 banks Penalty US AuM US Clients Relationship in % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild 11.51 1,500.0 332 0.8 Finter Bank Zurich 5.41 235.0 283 2.3 Berner Kantonalbank 4.62 176.5

k 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 EFTA00853662 Total 259.85 5,735.4 5,486 4.5 Kathryn H. Ruemmler LATHAM a. WAT

res in millions of dollars, Category 2 banks Penalty US AuM US Clients Relationship in % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild 11.51 1,500.0 332 0.8 Finter Bank Zurich 5.41 235.0 283 2.3 Berner Kantonalbank 4.62 176.5

k 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 5,735.4 5,486 4.5 EFTA00853761 Kathryn H. Ruemmler LATHAM & WATK

nks Penalty > > > > EFTA_R1_01620026 EFTA02495874 US AuM US Clients Relationship in % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild 11.51 1,500.0 332 0.8 Finter Bank Zurich 5.41 235.0 283 2.3 Berner Kantonalbank 4.62 2 EFTA

k 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 3 EFTA_R1_01620028 EFTA02495876 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 5,735.4 5,486 4.5 Kathryn H. Ru

ry 2 banks Penalty US AuM US Clients Relationship in % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 1 EFTA_R1_01623269 EFTA02498045 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild 11.51 1,500.0 332 0.8 Finter Bank Zurich 5.41 235.0 283 2.3 Berner Kantonalbank 4.62 176.5

vest 2 EFTA_R1_01623270 EFTA02498046 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 3 EFTA_R1_01623271 EFTA02498047 5,735.4 5,486 4.5 Kathryn H. Ru

=/b> =/b> Penalty =/b> US AuM=/b> =/b> US Clients Relationship in % between p=nalty/AuM BSI 2,780.0 EFTA_R1_01623335 EFTA02498093 7.6 Societe Generale (Suisse) 660.0 2.7 Rothschild 1,500.0 0.8 Finter Bank Zurich 235.0 2.3 Berner Kantonalbank 176.5 2.6 Vadian Bank 76.1 5.6 Banca Credin

rner Kantonalbank 176.5 2.6 Vadian Bank 76.1 5.6 Banca Credinvest 24.0 12.6 Societe Generale (Lugano) 139.6 1.0 MediBank 8.6 9.6 LBBW (Schweiz) 2 EFTA_R1_01623336 EFTA02498094 128.7 0.03 Scobag Privatbank 6.9 0.1 Total 5,735.4 4.5 Kathryn H. Ruemmler=/b> LATHAM & WATKINS LLP 5