Epstein Secrets

, [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

ollywood and Aladdin Earl, Robert [NULL] Terri Sohrab Active Yes 00030000008btbHEAQ Lead 717 Fifth Avenue 19th Floor Andrew L. United States Malcolm Kimble Active Submit John Fitzgibbons 00060000000gVmGEAV Fitzgibbons [NULL] [NULL] [NULL] [NULL] John [NULL] John Fitzgibbons Coleman Active Submit

1/29 173000000 148455 January LR 9th & Broadway, LLC swap 01/29/1 /21 69300 March swap March Kimble NY 55000000 0 Kimble NY 61000000 Dan Gray LA 42000000 Dan Gray 03/31/19 Deirdre Judge /15/21 Deirdre Judge LA 93000000 03/06/19 W Amir LLC Dan Gray LA 9/30/23 70500000 Marlin R

ll Equity LLC 5yr Swap 06/26/18 27000000 170000 June Elysee of Brickell, LLC 6y Swap 06/28/18 10/18/24 12000000 Terri Sohrab NY 06/01/18 Malcolm Kimble NY 09/15/23 Rachel Maglicic MIA 78000 July Bellorfonte LLC 5nc3y swap 08/03/18 Sven Otto Westphalen NY 08/23/23 19000000 94000 Au ust M

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.

2017 1 Brian Convey 2017 Michael S. Jacoby 2017 Russell Daulton 2017 1 Michael King 2017 1 Salvatore E. Moore 2017 olm Kimble 2017 1 Malcolm Kimble 2017 00000477782 Mary Past-Due Exp 8/20/2013 1 12/31/2007 1 10/7/2014 12/8/2009 5/13/2014 1 6/4/2014 6/27/2013 1 4/23/2012 Ann Colema

n until 4/14/2017. -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01618173 UNICOM Technology Park, Inc. Prospect Dan Gray 6/24/2017 Temporary exception to obtain a Borrowers Resolution. Extended for 90 more days (see email attached) 11/22/2016 Extended for 4 more wee

7/1/2008 For internal use only Est Andrea 1986 1 2/17/198 T M Weicker Et Al Tr 1986 1 2/17/198 Mary A Mellor Etal Tr 1986 1 2/17/1983 Malcolm Kimble Salvatore E. Moore 1997 9/4/2013 1/15/2013 1/8/2013 2016 2016 1 2015 1 2016 1 1 4/17/2013 Stewart Oldfield 2016 1 Stewart Oldfield 2

21852 Lindsy Sanders 2011 1 11/12/2008 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Mitchell, Cynthia 00000430721 Dan Gray 2012 1 2/25/2009 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore William H. Hernstadt 2008 Irrevocable Trust 0000042

00480230 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 12/31/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore GNLC Holdings, Inc. 00000489224 Malcolm Kimble 201