Epstein Secrets

Michael J. Davis, Michael Jacoby COVERAGE-Domestic 00906979 00000471736 Meridiem Infrastructure North America Fund II LP Prospect 00000471737 Rosemary Vrablic 6/30/2015 Exception Extended - see email below Temp - exception Extended 60 Day Temporary Exception for Borrowers Resolution Kimberly Hart -60 Ki

Jensen 2015 1 Reta il Banking < $250K 6/1/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Institute for the Preservation of Arts and Culture Limited 00000474130 Liz Payne 2015 1 Retail Banking < $250K 8/3/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic NO

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

.), 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 Limited 00000474130 Liz Payne 2015 1 8/3/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Brown, Peter F 00000248314 Ma

comes first. Kimberly Hart 2 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Fund and Subscription Finance Client Rosemary Vrablic 2/13 /2015 30-day temp exception for IRS letter confirming tax exempt status. Andrew F. Gallivan 16 Kim Hart, Andrew Galivan, Michael J. Davis,

d II, LP Joanne Jensen 2015 1 il Banking < $250K 6/1/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael COVERAGE-Domestic Institute for the Preservation of Arts and Culture Limited Liz Payne 1 Retail Banking < $250K Jacoby COVERAGE-Domestic Winklevoss Media, LLC Joanne Jensen 2015 1 Retail Banking < $250K 5/31 /2012 K