Epstein Secrets

in red below. Khullar Relationship • AMAAN HOLDINGS LLC — Due Date 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) • HATTAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) • MARSA HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for

Relationship: • JCP IV OP, LLC — DueDate 06/30/2018 — o All outstanding KYC Docs received yesterday, pending review. Cerberus Relationship: • Cerberus Executive, LLC — DueDate 07/31/2018 — Awaiting docs as per attached 3rd email. I am aware that you have followed up with client on this, so thanks for that.

ascending order, their statuses below — • AMAAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached email) • HATTAN HOLDINGS LLC — DueDate 06/29/2018 - Pending SoS for SAMRA Holdings Ltd (refer attached l s` email) • MARSA HOLDINGS LLC — DueDate 06/29/2018 - Pending SoS for S

— Docs received yesterday, pending review. Will advise as soon as that is done. • DueDate 07/27/2018 — Docs required as per attached 2r4 email • Cerberus Executive, LLC — DueDate 07/31/2018 — Awaiting docs as per attached 3r° email. I am aware that you have followed up with client on this, so thanks for that.

in ascending order, their statuses below — AMAAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) HATTAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) MARSA HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMR

18 — Docs received yesterday, pending review. Will advise as soon as that is done. — DueDate 07/27/2018 — Docs required as per attached 2nd email Cerberus Executive, LLC — DueDate 07/31/2018 — Awaiting docs as per attached 3rd email. I am aware that you have followed up with client on this, so thanks for that.