Epstein Secrets

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 Anthony Western ; Teresa Metallo Lisa-M

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

-31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom est ic 01351513 00000454163 Batmasian, Marta Client 00000454164 Carlos Arrizurieta 9/7/2015 Due to negative media and ongoing legal actions, the KYC is required to be updated i  6 months. Kimberly Hart -129 Kim Hart, Andrew G

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

ogress: #01027930 Wait ing for proof that wife is beneficiary of IRA rollover in order to transfer the balance Merrien Family Limited Partnership Carlos Arrizurieta MERRIEN FAMILY RELAT IONSHIP 5/18/2012 no changes Ownership changes and distribution: -Francoise became a Gene ral Partner -Francoise: 51% -Jean

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