Epstein Secrets

Customer Name Customer Number Primary Officer High Risk InPerson Meeting Due Year lanation Bank Auto Exem t Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 Marriott, Stephen Blake Big River Real Estate, Zisook Enterprises L.P. Allen, Paul Gardner KKR Holdings, LP Schwar

ore 2016 1 7/22 /2013 John L. Loeb Associates, 1 5/9/2013 Loeb Jr, John Smith, Robert Donaldson, William H. GNLC Holdings, Inc. Fertitta, Tilman The Mercer Family 2009 Non-Exempt Trust f/b/o Rebekah Mercer 2016 1 7/3/2013 The Mercer Family 2009 Non-Exempt Trust f/b/o eman 2016 1 7/3/2

leustomer Number Primary Officer High Risk InPerson Meeting Due Year Past-Due Explanation Bank Auto Exempt Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 CLAWSON, CURTIS J Sean Jules 2017 1 1/24/2003 Sillerman, Robert F.X. Terri Sohrab 2017 1 1/5/2007 Allen, Paul

/09 Joanne Jensen 2016 1 1/10/2013 Nevada Land III LLC Rosemary Vrablic 1 8/13/2009 Levitt Jr., Arthur Joanne Jensen 12/22/2009 Fertitta, Tilman 12/31/2012 Loeb Jr, John 3/27/2013 Zappala, Joseph Joanne Jensen 2016 John L. Loeb Associates, Inc. Employee Pension Plan Salvatore E. Moore

Due soon RR iiiilll 10/20/18 Client Outreach soon RR Master Due soon High RR Clayton High RR Mistry High RR Mistry High Hernstadt, Edward W. Jacqueline Holloman with RM 6 9/19/18 High Shadowbrook Properties, LLC Rachel Wachs with RM 30 9/26/18 High Yes GoldenTree Asset Management (I

ment Singapore PTE Ltd Client Outreach with Client 19 10/4/18 GoldenTree Asset Management, LP Alka Babu with Client 16 10/4/18 High Fertitta, Tilman Pending with AFC GNLC Holdings, Inc. Pending Approval with AFC Preeti Srivastav 10/5/18 High SUBMITTED Preeti Srivastav 10/5/18 High SUBMIT