Epstein Secrets

381,787,930 8 WOLFSON Joanne Jensen PB 2,364,055 280,296,432 9 KUEHNER CARL Joanne Jensen PB 1,799,474 139,490,000 10 SILLERMAN ROBERT FX Terri Sohrab PB 1,476,059 528,868,190 11 BURKLE RONALD Susan Burnett PB 1,444,985 238,737,993 12 MURDOCK FDTN Cheryl Paller PB 1,438,332 100,000,000

95 127,214,628 27 ARKELL/STOCKMAN Elizabeth Payne PB 589,128 205,880,390 28 FOX ALAN Deirdre Judge PB 568,425 72,708,359 29 CAMEEL HALIM Michael E. McCarthy PB 551,742 94,662,308 30 PRINCIPLES OF AQUIL Joanne Jensen PB 542,350 244,027,000 31 R002325353 - KADISHA NE FAGELLA/PACE PCS 527,489 64

56644797E PERELMAN RONALD Rosemary Vrablic 5.4583959241589E8 38 TOW LEONARD Malcolm Kimble 5.134020503063899E8 317484.735 SILLERMAN ROBERT FX Terri Sohrab 4.7625946611214006E8 13 GLICK SIMON Joanne Jensen 4.7497729361850995E8 36912.9244 CULLMAN HUGH S Convey 4.015587799033701E8 131659.183 WAS

GALLAGHER ENTERPRIS HIRTLE CALLAGHAN & Revs CBVs 7519089.158140001 6999135.291320004 4464280.876390001 3820865.7088900004 Rosemary Vrablic Michael E. McCarthy Terrence Tangney FIRST RESERVE Rosemary Vrablic 2127936. LONE STAR FUNDS Rosemary Vrablic 2000136. WOLFSON Joanne Jensen 1843629.5981899993

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 Fund I LP Joanne Jensen 2017 1 9/25/2014 Arbiter Special Opportunities Fund II LP Joanne Jensen 2017 1 9/25/2014 Zisook Enterprises L.P. Michael E. McCarthy 2017 1 10/7/2014 Michelle Desnick Minority Trust dtd 8/14/89 Rosemary Vrablic 2017 1 9/16/2014 Jordan Desnick Minority Trust INOMPIANINI R

00422496 Liz Payne 2011 1 10/2 0/2008 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Simons, Nathaniel 00000410487 Terri Sohrab 2015 1 12/28/2006 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Sea Change Foundation 00000418125 Terri Sohrab 2

voicemail. 1 6/8/ 2006 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore National Academy Of Engineering Fd 00000114768 Michael E. McCarthy 2016 1 /1991 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore MST TRUST dtd 03/13/2000 00000219918 Carolin Botzenhard

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

eed Update - There is remaining balance. ACU Can't be closed remaining balance ($263.16) to be transferred out by Trust Officer Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRAIG RELATIONSHIP 7/17 /2013 On July 17, 2013, Mike McCarthy and Janet Sible spoke with Wendy to review the outstanding d ocuments n