Epstein Secrets

Exempt Reason Client Since Date Offshore Account Open Date MSR Silo The 1990 Vernon E. Jordan, Jr. Irrevocable Life Insurance Trust 00000480029 Terrence Tangney 2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0 nshore THE HICKEY FAMILY FOUNDATION DEFINED BENEFIT PENSION P

mowitz is a hedge fund and asset management pr ofessional. This account was set up for one of his trusts, but it currently holds no assets. Greg g Hymowitz recently sold his company, EnTrust Capital, to Legg Mason for $400MM. 27 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby New York

4959 00000506872 The Gregg S. Hymowitz Irrevocable Trust dtd 9/10/2007 Joanne Jensen HYMO EFTA01398930 WITZ, GREGG RELATIONSHIP 5/5/2016 Mr. Hymowitz is a hedge fund and asset management pr ofessional. This account was set up for one of his trusts, but it currently holds no assets. Greg g Hymowi

7 1 12/8/2009 Desnick, James Rosemary Vrablic 2017 1 7/22/2008 Desnick, Ahuva Rosemary Vrablic 2017 1 7/29/2014 DEG Capital G.P. 1 Inc. Terrence Tangney 2017 1 9/17/1997 Big River Real Estate, LLC Brian Convey 2017 1 12/31/2007 The 2000 Robert and Laura Sillerman Descendants' Trust Terri Soh

t 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, Gregg Joanne Jolli Four, LLC Joanne EDF LLC 00000458968 Joanne Jensen 20 East 64th Street, LLC 1 7/18/2011 Infinity LW 12th Street, LLC 20

, Michael J. Davis, Michael Jacoby New York Rosemary Vrablic 9 San Francisco 16 Joanne Jensen 5 Los Angeles 9 Paul Bartilucci 1 Chicago 1 Terrence Tangney 9 Grand Total 73 Deirdre Judge 1 Kim Hart 1 Grand Total 26 EM Count Count of Customer Number Kim Hart, Andrew Galivan, Michael J. Davis,

0444725 Joanne Jensen 2014 Davis, Michael Jacoby COVERAGE Nussdorf, Stephen 00000444726 Joanne Jensen chael J. Davis, Michael Jacoby COVERAGE Hymowitz, Gregg 00000449931 Joanne Jensen 2014 Davis, Michael Jacoby COVERAGE BIM Eden Center, LLC 00000459495 Rosemary Vrablic ivan, Michael J. Davis,