Epstein Secrets

Loeb Associates, Inc. Employee Pension Plan Salvatore E. Moore 2016 1 5/9/2013 The Mercer Family 2009 Non-Exempt Trust f/b/o Heather Sue Mercer Mary Ann Coleman 2016 1 7/3/2013 The Mercer Family 2009 Non-Exempt Trust f/b/o Jennifer L. Mercer Mary Ann Coleman 2016 1 7/3/2013 The Mercer Family 2009 Non

n Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 CLAWSON, CURTIS J Sean Jules 2017 1 1/24/2003 Sillerman, Robert F.X. Terri Sohrab 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 Ro

s to invest in shares of private investment companies in India and to serve as a master fund for other existing funds. No material changes No No Mary Ann Coleman 82560 00000490484 1960 East 5th Street, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82785 00000463109 469

l 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 use only Dear Andrew , All the below ACUs were com

s to invest in shares of private investment companies in India and to serve as a master fund for other existing funds. No material changes No No Mary Ann Coleman 82560 00000490484 1960 East 5th Street, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82785 00000463109 469

Subject: RE: MD approval for ACUs com leted for High Risk Clients [I] From: Terri Sohrab < Date: Wed, 05 Apr 2017 13:16:02 -0400 To: Joanne Jensen < Vaishali-P Meht Andrew Gallivan Classification: For internal use only Absolutely.

nstructions located in the case. ACU Can't be closed Acco unt is terminating but acct needs to remain open for 2014 tax purposes DVG 1740 Fund LP Mary Ann Coleman DECCAN RELATIONSHIP 12/4/2014 See above. The fund administrator is changing as of January 1. No other changes aside from dropping one authorized

w Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic Need Update Waiting for documents from client CAROLYN C ROWLAND TRUST #2 Terri Sohrab CROSSETT, EDWARD C RELATIONSHIP 7/2/ 2013 Carolyn Rowland died on 5/15/12. Carolyn Rowland died on 5/15/12. Trust is terminatin g. 607 Kim Har