Epstein Secrets

is, Michael Jacoby COVE RAGE-Domestic 01378283 00000287842 Susan E. Akin Irrev Trust U/A Dtd 1/27/03, Johanna Stolecki TTEE Client 00000162399 Liz Payne 7/10/2015 The standard 90 days temporary exception for TIN number has been granted for this KYC. Kimberly Hart -70 Kim Hart, Andrew Galivan, Mi

Retail Banki ng < $250K 7/14/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-Domestic No Pindle, LLC 00000470744 Cheryl Paller 2014 1 Retail Banking < $250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No GCI Technologies Ltd.

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 Mary Ann Coleman 2008 1

van, Michael J. Davis, Michael Jacoby US-Onshore 01564412 00000534974 Oaktree Real Estate Opportunities Fund VII GP, L.P. Prospect 00000419766 Cheryl Paller 5/20/2016 TE granted to obtain borrower's resolution at closin g. lee hutter 42 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby

m Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby San FrancisC o COVERAGE-Domestic AML to Close - KYC Approved 11344477 Landis, Betsy M. Liz Payne LANDIS, DONALD RELATIONSHIP 11/6/2014 Client passed away on 8/24/14. Account has been placed on Caution. Client passed away on 8/24/1 4. Account

Vrablic 2014 1 Retail Banki ng < $250K 7/14/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-Domestic Pindle, LLC Cheryl Paller 2014 1 Retail Banking < $250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic GCI Technologies Ltd. Malc