Epstein Secrets

• 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 Timothy MacGuire Joanne Jensen Michael Mullin Jay Harley David Rodin Moni ue Victor Margie Edwards Anth

an Douglas Terrence F Tangney Mark Gonzalez • 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

, [NULL] for Approval Yes Jensen-NB Prospect [NULL] [NULL] Black, Leon D. Leon D. Black Intermediaries David [NULL] Sirius Advisors [NULL] Dan Gray Bradley [NULL] Active 00030000008bpT6EAI Lead David Bradley 2215 York Road Suite 500 Oakbrook IL David United States David Bradley Acti

eim, Marc F. United States Marilyn Furman Inactive Submit is client Leon Black 0033000000LJshVAAT [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Joanne Jensen Active Yes David Bradley 0036000001JSirVAAT Business [NULL] [NULL] [NULL] DB Intermediaries and Other Contacts Diff? David Bradley Business

los Arrizuriet • OO Mail Domestic Banking [I] A 8 6.66 EFTA01474655 Joanne Jensen Carolin Botzen Mark Gonzalez Russell Daulto Deirdre J Dan Gray Jay Harle Teresa Metallo Lisa-M Ramos < Michael Coomb- Monique Victor Anthony Wester Charlie Burrow Classification: For internal use only The

Michelle Pecorino Joshua Fran George Hack Sean Magee Paul Morris Carlos Arrizuriet • OO Mail Domestic Banking [I] A 8 6.66 EFTA01474655 Joanne Jensen Carolin Botzen Mark Gonzalez Russell Daulto Deirdre J Dan Gray Jay Harle Teresa Metallo Lisa-M Ramos < Michael Coomb- Monique Victor Anthon

Carolyn Magliaro nn I Pace Jake Block Marson Shoshan Mark LaRoe Michael Lantz Harper Carsten Wellemsen >; Christopher Quartararo >; Dan Gray Daphne Cales Dessy Arte ; Douglas Robertson Eduardo Pieta • Foster.) McCoy Heather Kirby Hsiao-li Chou >; James Donofrio • Janice M Smith J

ay ; Debjani Bagchi ca Derek Diane Minarcz k • Ed Lok Edie Murphy Golden >; Eva cheletti ; Hildegarde Berrios Velasquez ; Janet A McGrath ; Joanne Jensen ; John ;Joseph Sabbagh a Frank ; Joshua Katherine O-Connor Edward Lee Hutter Lindsy Sanders • Mark Gonzalez >; Mary C Keaveney Michael Kin

Number Cust omer Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo 01818861 La Mesa Homes, LLC Client Dan Gray 11/1 8/2017 The standard 90 days temporary exception for executed trust agreement, TIN, and date of inco rporation has been granted for this KYC.

ny, Inc. Julianna Eva Pyott Trust est 06/20/2014 David E.I. Pyott Trust dtd 04/18/2014 Gemini IP, LLC 0 en 7 1 AFSF II AIV Investors - D L.P Joanne Jensen Blackstone Property Partners L.P. IIIIIIIIiiinne rust Blackstone Property Partners Lower Fund 1 L.P. 0/2014 AFSF II AIV-D LP Tyler Winklevoss F