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

Holdings, Ltd 00000478177 George Zahringer 2015 1 11/16/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic NO AL Infinity, LLC 00000478655 Rosemary Vrablic 2015 1 11/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic NO IDL Wheel

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

1398973 Clinton Group Inc Client N Rosemary Vrablic Butenhoff, Kimberly Client N Rosemary Vrablic Sobel, Peter Client N Y 8/15/2017 blic AL Infinity, LLC Client Y Rosemary Vrablic Sobel, Jonathan A. Client N Rosemary Vrablic Isaac Franco Alaska Trust Client Y Rosemary Vrablic Kanders CCP

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,

15 1 11/16/2012 Jacoby COVERAGE-Domestic ivan, Michael J. Davis, Michael Jacoby CIP Five Holdings, Ltd Hart, Andrew Galivan, Michael J. Davis, AL Infinity, LLC Hart, Andrew Galivan, Michael J. Davis, IDL Wheel Tenant, LLC drew Galivan, Michael J. Davis, Michael Kim Hart, An 7/18/2008 Kim 10/20/20