Epstein Secrets

000472123 IUC 701 Times Square LLC Andrew Gallivan 3/1/2017 no changes no changes EFTA01398823 Yes No Rosemary Vrablic 82742 00000437170 Katzoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82743 00000437170 Katzoff, Gerald Andrew Gall

vada Land III LLC Andrew Gallivan 3/8/2017 no changes from kyc no changes from kyc Yes No Rosemary Vrablic EFTA01398826 82523 00000520534 Seminole Housing LLC Andrew Gallivan 2/28/2017 no changes since KYC no changes since KYC Yes No Rosemary Vrablic 82551 00000435811 S Franco Realty, LLC Andrew

000472123 IUC 701 Times Square LLC Andrew Gallivan 3/1/2017 no changes EFTA01398885 no changes Yes No Rosemary Vrablic 82742 00000437170 Katzoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82743 00000437170 Katzoff, Gerald Andrew Gall

vada Land III LLC Andrew Gallivan 3/8/2017 no changes from kyc no changes from kyc Yes No EFTA01398888 Rosemary Vrablic 82523 00000520534 Seminole Housing LLC Andrew Gallivan 2/28/2017 no changes since KYC no changes since KYC Yes No Rosemary Vrablic 82551 00000435811 S Franco Realty, LLC Andrew

c TF Associates Client N Y 12/8/2017 blic SP Investment Vehicle LLC Client N Rosemary Vrablic Katzoff, Stuart Client Y N 12/23/2017 blic Katzoff, Gerald Client Y N 12/23/2017 blic Milber Holding LLC Client N Rosemary Vrablic Cole, Jeffrey E. Client N Rosemary Vrablic Homestead Villag

E DEVELOPMENT LLC Client N Rosemary Vrablic FIRST RESERVE FUND XIII, LP Client N Rosemary Vrablic AQL Hartwell LLC Client Y Rosemary Vrablic Seminole Housing LLC Client Y Rosemary Vrablic Gator Flower Mound, LLC Client N Rosemary Vrablic The Estate of Stuart Goldsmith Client N Rosemary Vrablic Kassin,