Epstein Secrets

From: Sent: To: CC: Michael Coomb-Smith 3/7/2016 11:04:42 AM Anna-Sofiya Lupolover Elizabeth Payne Cad LaRose Liles Andrea Nicoletti Michele-M Quattrocchi ;Scott Prokop Hildegarde Berrios Brigid Macias Cathy L Carneiro Dahlia Uchihara Israel Velasquez Daphne Cales Theresa

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 Gonzalez • Mic

Annualized June YTD (ex NTLP) Ann YTD vs. Goal Pipeline Ann YTD + Pipeline Ann RR & Pipeline vs. Goal Projected FY % of Goal Achieved Andrea Nicoletti 3,750,000 1,709,175 3,418,350 (331,650) 27,763 3,446,113 (303,887) 92% Botzenhard/Bennett 6,000,000 4,176,645 8,353,290 2,353,290 793,6

,414 (581,586) 3,956 422,370 (577,630) 42% Sohrab/Mullin 17,000,000 7,161,810 14,323,620 (2,676,380) 3,323,986 17,647,606 647,606 104% Susan Burnett 8,000,000 3,930,124 7,860,247 (139,753) 1,125,918 8,986,165 986,165 112% Terrence Tangney 16,000,000 8,742,781 17,485,562 1,485,562 12,

Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo Manually Remove? Lisa S. Benenson Insurance Trust 00000287202 Andrea Nicoletti 1995 1 Reta it Banking < $250K 8/18/1992 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Altpoint Capital Pa

Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo 01370179 00000506803 TSI Giardina Rabbi Trust Client Susan Burnett 6/22/2015 Temporary Exception of 90 Days for executed documents as DB is the Trustee Kimberly Hart -52 Kim Hart, Andrew Galivan, Michael J. Davi

Terrence Tangney 2006 1 5/9/2003 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Booker Company, Inc. 00000219021 Andrea Nicoletti 2011 1 7/12/2000 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore The Unity Trust 00000219920 Carolin Botzenhard 20

Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0 nshore THE HICKEY FAMILY FOUNDATION DEFINED BENEFIT PENSION PLAN 00000480230 Susan Burnett 2010 1 2/5/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Fertitta, Tilman 00000480226 Malcolm Kimble 2015 1

Retail Banking < $250K 2/28 /2007 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Lisa S. Benenson Insurance Trust Andrea Nicoletti 1995 1 Reta it Banking < $250K 8/18/1992 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Altpoint Capital Partne

nce Tangney 2014 1 Relationship Exempt 2/25/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Nicholls, Naoma Susan Burnett 2013 1 Portfolio of Exempt Accounts 7/30 n, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Joanne Jensen 2014 1 Force Exempt 3/7/2007