Epstein Secrets

Rosemary Vrablic 802,127 93,840,701 29 CERBERUS CAPITAL George Zahringer 709,893 30 TEMPLETON JOHN Maryann Coleman 679,090 31 KOCH CHARLES David Rodin 617,552 36,252,006 32 SOHACHESKI JAIME Deirdre Judge 613,254 52,596,565 33 CASE STEPHEN Russell Daulton 591,295 127,214,628 34 BROOKFIELD

1,438,332 100,000,000 17 BASILE SILVERIO Convey 1,393,163 2,257 18 SIMON HERBERT Rosemary Vrablic 1,307,332 222,697,073 19 GOLUB CAPITAL Malcolm Kimble 1,277,451 107,053,798 20 CAMBAY GROUP Mark Westhoff 1,233,488 69,816,586 21 AMIDI RAHIM Cheryl Paller 1,161,837 133,130,748 22 TRUMP DONAL

Rosemary Vrablic 802,127 93,840,701 29 CERBERUS CAPITAL George Zahringer 709,893 30 TEMPLETON JOHN Maryann Coleman 679,090 31 KOCH CHARLES David Rodin 617,552 36,252,006 32 SOHACHESKI JAIME Deirdre Judge 613,254 52,596,565 33 CASE STEPHEN Russell Daulton 591,295 127,214,628 34 BROOKFIELD

1,438,332 100,000,000 17 BASILE SILVERIO Convey 1,393,163 2,257 18 SIMON HERBERT Rosemary Vrablic 1,307,332 222,697,073 19 GOLUB CAPITAL Malcolm Kimble 1,277,451 107,053,798 20 CAMBAY GROUP Mark Westhoff 1,233,488 69,816,586 21 AMIDI RAHIM Cheryl Paller 1,161,837 133,130,748 22 TRUMP DONAL

0 TEMPLETON JOHN Maryann Coleman 561786.30492 0 SOHACHESKI JAIME Deirdre Judge 516353.29456999997 5. KOCH CHARLES CARLYLE GROUP BROOKFIELD David Rodin Joanne Jensen Joanne Jensen ARKELL/STOCKMAN Elizabeth Payne 494465.07534999994 479273.25042999996 476504.6089500001 474447.51051999995 3.5912

72E8 20 MERCER ROBERT Maryann Coleman 3.1491292626899E8 248463.954 MARRIOTT JOHN W Convey 2.9961867584554994E9 329608.229 GNLC HOLDINGS INC Malcolm Kimble 2.7846825945918E8 42 WOLFSON Joanne Jensen 2.7211009796365005E8 1843629.5981899993 SCHOTT STEPHEN C Ed Lok 2.6497719764538002E8 288858.397 HU

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

tail Banking < $250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No GCI Technologies Ltd. 00000472976 Malcolm Kimble 2013 1 Retail Banking < $250K 4/2/ 2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Budinger, William M.

sup Minerals Ltd Rosemary Vrablic 2017 1 12/26/2008 Atlas Real Estate Funds, Inc Terri Sohrab 2017 1 12/23/2008 Charles G. Koch 1997 Trust David Rodin 2017 1 7/29/2009 Profile Property Trust Dated 3/16/2005 2017 1 8/7/2009 Antelope Insurance Company, Inc. 2017 1 12 29 2009 Hymowitz, Greg

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

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

ller 2014 1 Retail Banking < $250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic GCI Technologies Ltd. Malcolm Kimble 2013 1 Retail Banking < $250K 4/2/ 2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Budinger, William M. Terr