Epstein Secrets

Zagury/Chaves Zagury/Chaves Zagury/Chaves NNA Miles Nadal Cheryl Paller Bill Furber Elisabeth Schreiber Various Ed Lok Carolin Botzenhard Patricia Bennett Robert Leidy Terri Sohrab Ed Lok EFTA01478831 Various Tim Riley Various Relationship Manager Channel PCS PB PCS PCS PCS PB PB PB P

$0.4mm 100,000 100% 100,000 $60mm $3mm $10mm 5,000,000 95% 5,000,000 5,000,000 95% 5,000,000 300,000 100% 500,000 Mark Gonzales Edward Maier Mike McCarthy PB PB Rosemary Vrablic PB New York PCS Chicago Chicago New York Andrew Mandala PCS Miami Thomas ORorke Fund of Funds / HF Private Investmen

client Americas Chris Acitro Gapstow 726.0582298700357 Mark Gonzales 16 Prospect Americas Mandel Family Parkwood Capital 726.0582298700357 Patricia Bennett 17 Existing client Americas EnTrust Capital EnTrust Palmetto LLC 1089.0873448050534 Patricia Bennett 18 Prospect Americas Miles Nadal MDCA

ara Colin Grassie <Select> <Select> A37+1=30 Prospect Americas US Onshore Harold Hamm Harold Hamm Continental Resources 8000 1000 2000 Mike McCarthy Chip Packard Andrew Safran Jacques Brand and/or PCS Daniel Och 4000 94 1000 Jeff Mayer Anshu Americas PCS Joe Lewis 1000 1000 0 San

erty Management, LLC John Marson 2015 1 Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic The Roger William Norman Trust Patricia Bennett 2015 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic NF Airport Spectrum Investors LP Deirdre Judge 2015 1 Ki

263.16) to be transferred out by Trust Officer Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRAIG RELATIONSHIP 7/17 /2013 On July 17, 2013, Mike McCarthy and Janet Sible spoke with Wendy to review the outstanding d ocuments needed to create an estate account. Craig Haesemeyer is deceased. New account