Epstein Secrets

adley 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 • Michelle Pecorino ; Paul Morris Dan Gray Rosemary Vrablic Carlos Arrizurieta Tim

lez • 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 Ramos Catherine Logreco Subject: RE: Feb. 2016 Return Mail Report for D

Exception Ex pires Created Alias Escalation Manager Silo Reason for Exception Fax Copies Exception Days Overdue 01175721 107227 Canada Inc Janet Sible 1/8/2014 IA ABR- Please vett the signors with W-8 Ben for approval. NAO Case* 7306319 (FOR ADVISOR SELECT IA ACC) KYCf 1156121 Conte ct: Janet S

etail Banki ng < $250K 11/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-DOmestiC No CKI Events, LLC 00000486696 David Rodin 2015 1 Retail Banking < $250K 2/9/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Paparoni, Fernando 000

sferred 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 needed to create an estate account. Craig Haesemeyer is deceased. New account in the nam e o

Michael Jacoby RAGE-Domestic The CW RE Trust Joanne Jensen 2015 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby CKI Events, LLC David Rodin 2015 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby Paparoni, Fernando Terrence Tangney 2015 1 Relationship Exempt 2/17/2012