Epstein Secrets

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

Silo Katzoff, Stuart 00000437167 Rosemary Vrablic 2016 1 3/17/2010 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Katzoff, Gerald 00000437170 Rosemary Vrablic 2016 1 11/12/2009 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore SK Baseball H

icer High Risk InPerson Meeting Due Year Past-Due Exp lanation Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo Katzoff, Stuart 00000437167 Rosemary Vrablic 2016 1 3/17/2010 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Katzoff, Geral

12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal u

000472123 IUC 701 Times Square LLC Andrew Gallivan 3/1/2017 no changes no changes EFTA01398823 Yes No Rosemary Vrablic 82742 00000437170 Katzoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82743 00000437170 Katzoff, Gerald Andrew Gall

15 PM To: Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: RE: MD approval for ACUs completed for High Risk Clients [I] Classification: For intern

000472123 IUC 701 Times Square LLC Andrew Gallivan 3/1/2017 no changes EFTA01398885 no changes Yes No Rosemary Vrablic 82742 00000437170 Katzoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82743 00000437170 Katzoff, Gerald Andrew Gall

r Name Type * High Risk * Moderate Risk Annual Client Update Due Date Auto Exempt Reason Exemption omer Owner AGP Holdings One LLC Client N Rosemary Vrablic Hals Realty Associates LP Client N Rosemary Vrablic Affordable Equity Partners Inc Client N Rosemary Vrablic Relsure America Inc Client N Ro

c TF Associates Client N Y 12/8/2017 blic SP Investment Vehicle LLC Client N Rosemary Vrablic Katzoff, Stuart Client Y N 12/23/2017 blic Katzoff, Gerald Client Y N 12/23/2017 blic Milber Holding LLC Client N Rosemary Vrablic Cole, Jeffrey E. Client N Rosemary Vrablic Homestead Villag