Epstein Secrets

82560 00000490484 1960 East 5th Street, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82785 00000463109 469 Avenue S LLC Andrew Gallivan 3/9/2017 EFTA01398813 no activity. This account is used to own the property at 469 Avenue S, Brooklyn, NY no activity. This ac

63 00000480796 Stallion 44, LLC Andrew Gallivan 3/1/2017 no changes from kyc no changes from kyc No No Rosemary Vrablic 82739 00000488487 Westbury Management Group LLC Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82530 00000490083 EFTA01398829 Fundacion Noal A

82560 00000490484 1960 East 5th Street, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82785 00000463109 469 Avenue S LLC Andrew Gallivan EFTA01398875 3/9/2017 no activity. This account is used to own the property at 469 Avenue S, Brooklyn, NY no activity. This ac

63 00000480796 Stallion 44, LLC Andrew Gallivan 3/1/2017 no changes from kyc no changes from kyc No No Rosemary Vrablic 82739 00000488487 Westbury Management Group LLC Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82530 00000490083 EFTA01398891 Fundacion Noal A

ews Partners II, LLLP Client N 8/2017 Rosemary Vrablic Gator Hampton Partners, LLLP Client N EFTA01398979 12/8/2017 N Rosemary Vrablic 469 Avenue S LLC Client Y Rosemary Vrablic Infinity PLR 44, LLC Client Y Rosemary Vrablic TF Associates Client N Y 12/8/2017 blic SP Investment Vehicle LLC

c Client Y Rosemary Vrablic Estate of Freda L Hartfield Client N EFTA01398975 Rosemary Vrablic Simon, Herbert Client N Y 9/29/2017 ablic Westbury Management Group LLC Client Y Rosemary Vrablic Fund and Subscription Finance Client N Rosemary Vrablic Kanders & Company Inc Client N Rosemary Vrablic Aretsk