Epstein Secrets

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

Jensen 2015 1 Reta il Banking < $250K 6/1/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Institute for the Preservation of Arts and Culture Limited 00000474130 Liz Payne 2015 1 Retail Banking < $250K 8/3/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic NO

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

.), L.P. 00000467286 Rosemary Vrablic 2015 1 8/18/2011 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Institute for the Preservation of Arts and Culture Limited 00000474130 Liz Payne 2015 1 8/3/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Brown, Peter F 00000248314 Ma

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

d II, LP Joanne Jensen 2015 1 il Banking < $250K 6/1/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael COVERAGE-Domestic Institute for the Preservation of Arts and Culture Limited Liz Payne 1 Retail Banking < $250K Jacoby COVERAGE-Domestic Winklevoss Media, LLC Joanne Jensen 2015 1 Retail Banking < $250K 5/31 /2012 K