Epstein Secrets

iguez I; Matthew Pontoriero Brenda Guerrier ; Rebecca Velanis Aracely Sanchez Tammy-1 Wong ; Bradley Gillin ; Brian P Convey Salvatore Moore Russell Daulton Susan Burnett Cheryl Paller ; Terri Sohrab • Caitlin Carey ; Lauren Anu Barua Janet Sible ; Leo Bresnahan Douglas Terrence F Tangney Mark

Anu Barua Janet Sible ; Leo Bresnahan Douglas Terrence F Tangney Mark Gonzalez • Michelle Pecorino ; Paul Morris Dan Gray Rosemary Vrablic Carlos Arrizurieta Timothy MacGuire Joanne Jensen Michael Mullin Jay Harley David Rodin Moni ue Victor Margie Edwards Anthony Western ; Teresa Metallo Lisa-M

m $10mm $2-3mm $5mm $18-20mm $6mm 200,000 100,000 10% 95% 50% TBD $34mm Convey German Banking Team PB New York New York 95% $20mm Russell Daulton PB Expected Revenue Delta Estimated Annual Revenue NNA Relationship Manager Carlos Arrizurieta Channel PB Office Miami WIC Joseph Cot

nking Team PB New York New York 95% $20mm Russell Daulton PB Expected Revenue Delta Estimated Annual Revenue NNA Relationship Manager Carlos Arrizurieta Channel PB Office Miami WIC Joseph Cothron Harrington San Francisco Harrington Chris Quartararo Vahe Stepanian Joseph Cothron Joshua Sho

st 00000478206 Joanne Jensen 2015 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby The Mao Charitable Remainder Unitrust 00000236057 Russell Daulton 2015 1 11/30/2003 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No MJX, LLC 00000415485 Terri Sohrab 2015 1

-31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom est ic 01351513 00000454163 Batmasian, Marta Client 00000454164 Carlos Arrizurieta 9/7/2015 Due to negative media and ongoing legal actions, the KYC is required to be updated i  6 months. Kimberly Hart -129 Kim Hart, Andrew G

5 1 Force Exempt 12/17/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic The Mao Charitable Remainder Unitrust Russell Daulton 2015 1 11/30/2003 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic MJX, LLC Terri Sohrab 2015 1 6/25/2007 Kim H

ogress: #01027930 Wait ing for proof that wife is beneficiary of IRA rollover in order to transfer the balance Merrien Family Limited Partnership Carlos Arrizurieta MERRIEN FAMILY RELAT IONSHIP 5/18/2012 no changes Ownership changes and distribution: -Francoise became a Gene ral Partner -Francoise: 51% -Jean