Epstein Secrets

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

The 2000 Robert and Laura Sillerman Descendants' Trust Terri 9/15/2008 Infinity Equity Ventures LLC Desnick Descendants Irrevocable Trust /2014 Jordan Desnick Minority Trust Michelle Desnick Minority Trust dtd 8/14/89 9/16/2014 American Entertainment Properties Corp. /2014 The ABEN Liquidating Trust Icahn Enterprise

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

Zisook Enterprises L.P. Michael E. McCarthy 2017 1 10/7/2014 Michelle Desnick Minority Trust dtd 8/14/89 Rosemary Vrablic 2017 1 9/16/2014 Jordan Desnick Minority Trust INOMPIANINI Rosemary Vrablic 2017 1 9/16/2014 Desnick Descendants Irrevocable Trust Rosemary Vrablic 2017 1 ii ii Active View, LLC Deirdre

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

ary Vrablic Kanders Carve LLC Client N Rosemary Vrablic Desnick Descendants Irrevocable Trust Client Y EFTA01398974 4/2017 Rosemary Vrablic Jordan Desnick Minority Trust Client Y Rosemary Vrablic Michelle Desnick Minority Trust dtd 8/14/89 Client 9/14/2017 Rosemary Vrablic Infinity NYY2,LLC Client Y Rosemary