Epstein Secrets

me Customer Number Primary Officer High Risk InPerson Meeting Due Year lanation Bank Auto Exem t Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 Marriott, Stephen Blake Big River Real Estate, Zisook Enterprises L.P. Allen, Paul Gardner KKR Holdings, LP Schwartz, Alan

Holdings. LP Stallion 44, LLC Perpetual Aviation, LLC IL MULINO USA, LLC LW 12th Street Holding, LLC Infinity LW CCI Onshore LLC Comsup Ltd. Comsup Commodities Inc Icahn Management LP Koala Holding Limited /2008 Desnick, Ahuva Gaston Partners CLAWSON, CURTIS J The James and Debbie Ch 3075 Wilshire, LLC

Number Primary Officer High Risk InPerson Meeting Due Year Past-Due Explanation Bank Auto Exempt Reason 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

ver Real Estate, LLC Brian Convey 2017 1 12/31/2007 The 2000 Robert and Laura Sillerman Descendants' Trust Terri Sohrab 2017 l ignagal5/2008 Comsup Commodities Inc Rosemary Vrablic 2017 1 4/27/2009 Comsup Ltd. Rosemary Vrablic 2017 1 12/26/2008 Comsup Minerals Ltd Rosemary Vrablic 2017 1 12/26/2008

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

MSR Silo Bruli International S.A. Tim MacGuire 2015 1 Retail OK 4/12/1995 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby estic Comsup Commodities Inc Rosemary Vrablic 2015 1 Retail OK 4/27/2009 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby estic Comsup Ltd. 6/2008 Kim Hart, A