Epstein Secrets

lic 82564 00000478501 Infinity AL Holdings, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82561 00000503732 Infinity Entertainment, LLC Andrew Gallivan 3/1/2017 EFTA01398818 No changes No changes Yes No Rosemary Vrablic 82553 00000463528 Infinity LW 12th Street, LLC

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

lic 82564 00000478501 Infinity AL Holdings, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82561 00000503732 Infinity Entertainment, LLC Andrew Gallivan 3/1/2017 EFTA01398880 No changes No changes Yes No Rosemary Vrablic 82553 00000463528 Infinity LW 12th Street, LLC

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

10/2017 Rosemary Vrablic Isaac Franco 2002 Grantor Retained Annuity Trust Client 11/10/2017 Trust Client—See ACU for Grantor or emary Vrablic Infinity Entertainment, LLC Client Y Corporate/PIC/Other Entity Accounts - See Owner/Signatory's emary Vrablic I Like Ike Kingswood, LLC Client Y Corporate/PIC/Other

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,