Epstein Secrets

Lead Michael Jesselson Business 1301 Ave. of the America, Suite 4101 New York NY 10019 Jesselson, Michael United States Michael Jesselson Rosemary Vrablic Active Submit for Approval Alan Kufeld 0006000000UMzjnEAD Lead Alan S. Kufeld Business 1350 Avenue of the Americas New York York 10019 Ku

nce [NULL] United States Active yes David Deutsch 00Q3000000HYXqZEAX Business 150 East 58th Street Deutsch David N. United States NIIIIIIII Salvatore E. Moore yes Robert Earley [NULL] [NULL] Casino [NULL] Andrew Farkas Business 10022 Farkas, Deutsch, Davida Cohen NYC NY Mark Prospect Louis C

14 Dominic J Scalzi Employee 525 174.91 3 Dinner Clie nt Meals PICCOLO PARADISO RISTORAN 158167 6212651 SCALZI DOMINIC 6201215544 1/12/2014 Rosemary Vrablic DB oyee Employee 524.74 131 4 Meals/drinks Client Dinner Not applicable 8021 158167 01/12/2014 Rosemary T Vrablic Employee 525 174.91 3

himmie Horn Relationship - Iriqouis Hotel Client 6025 1506 4 Ticketed Event NFL Super Bowl Jose ph Yuen 02/14/2014 13685884 158454 01/27/2014 Salvatore E. Moore Employee 4525 1131.25 4 Sport Tickets - Single event Client-Entertainment NFL-TICKETS 158454 6106839 MOORE SALVATORE 6201215544 2/2/2014 G

7 1 7/29/2009 Bruce McDermott 2017 1 8/7/2014 Terri 5ohrab 2017 1 12/15/2014 Terri 5ohrab 2017 1 6/27/2011 12/23/2008 Sohrab 2017 1 Rosemary Vrablic 2017 1 Rosemary Vrablic 2017 Rosemar Vrablic 2017 1 Rosemary Vrablic Rosemary Vrablic 11/26/2014 1 10/3 9/16/2014 2017 1 2017 1 8/1

Joanne n Jensen Jensen 2017 Brian Convey 2017 1 Brian Convey 2017 Michael S. Jacoby 2017 Russell Daulton 2017 1 Michael King 2017 1 Salvatore E. Moore 2017 olm Kimble 2017 1 Malcolm Kimble 2017 00000477782 Mary Past-Due Exp 8/20/2013 1 12/31/2007 1 10/7/2014 12/8/2009 5/13/2014 1 6/4

ab 2017 1 1/5/2007 Allen, Paul Gardner Russell Daulton 2017 1 12/8/2009 Desnick, James Rosemary Vrablic 2017 1 7/22/2008 Desnick, Ahuva Rosemary Vrablic 2017 1 7/29/2014 DEG Capital G.P. 1 Inc. Terrence Tangney 2017 1 9/17/1997 Big River Real Estate, LLC Brian Convey 2017 1 12/31/2007 Th

7 1 10/21/2014 Kimble 2017 1 Convey 2017 1 David Rodin 2017 Susan Burnett 2017 1 Rachel Maglicic Rachel Maglicic Deirdre Judge 2017 Salvatore E. Moore 2017 Joanne Jensen 2017 Salvatore E. Moore 2017 Michael King Susan Burnett Joanne Jensen 2017 1 2017 1 Susan 2017 1 Rosemary Vrablic

1 4/16 /1991 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Lone Star Real Estate Fund II (U.S.), L.P. 00000467286 Rosemary Vrablic 2015 1 8/18/2011 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Institute for the Preservation of Arts and Culture Li

00482293 Rosemary Vrablic 2016 1 4/5/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Loeb Jr, John 00000482160 Salvatore E. Moore 2016 1 3/27/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Vickee Jordan Adams 2013 GRAT 00000486896 Terrence