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

474908 Joanne Jensen 2015 1 Retail Banking < $250K 7/9/ 2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Infinity Lifestyle Brands, LLC 00000475597 Rosemary Vrablic 2015 1 Retail Banki ng < $250K 7/20/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE R

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

4 Irrevocable Trust II FBO Jennifer Ross Client 8/26/2017 Rosemary Vrablic Arclight Energy Partners Fund V LP Client N /2017 Rosemary Vrablic Infinity Lifestyle Brands, LLC Client Y Rosemary Vrablic AEP Feeder Fund V-B, LLC Client N Rosemary Vrablic The Bollag Family Trust Client N Rosemary Vrablic Rockpoint

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,

DINGS, LLC Joanne Jensen 2015 1 Retail Banking < $250K 7/9/ 2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Infinity Lifestyle Brands, LLC Rosemary Vrablic 2015 1 Retail Banki ng < $250K 7/20/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-Domestic