Epstein Secrets

Michael J. Davis, Michael Jacoby JEGE, Inc 00000487244 Andrew Galivan, Michael J. Neptune, LLC 00000487264 Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 00000487265 Andrew Galivan, Michael J. Plan D, LLC 00000487219 Andrew Galivan, Michael J. Stewart Oldfield

Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 00000487265

00000487264 Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 0000

00000487264 Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 00000

Exempt Reason Client Since Date Offshore Account Open Date MSR Silo The 1990 Vernon E. Jordan, Jr. Irrevocable Life Insurance Trust 00000480029 Terrence Tangney 2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0 nshore THE HICKEY FAMILY FOUNDATION DEFINED BENEFIT PENSION P

anne Jensen 4/28/2014 3 Temporary Exception granted to run searches for CJIP III GP LP Kimberly Hart New York COVERAGE 01195100 00000483289 Epstein, Jeffrey Client 00000483290 Paul Morris 4/11 /2014 20 Temporary Exception granted to obtain a corrected copy of the POA Form granting Mr. Indy

en 4/28/2014 3 Temporary Exception granted to run searches for CJIP III GP LP Kimberly Hart New York COVERAGE 01195100 00000483289 Epstein, Jeffrey Client 00000483290 Paul Morris 4/11 /2014 20 Temporary Exception granted to obtain a corrected copy of the POA Form granting Mr. Indyke author

granting Mr. Indyke authority to act as agent on Mr. Epstein's personal account. The intent to add him is clea

anne Jensen 1 (blank) Kimberly Hart 1 Cindy L. Loudenslager 1 Grand Total 3 3 Grand Total 1 1 For internal use only Deirdre Judge 1 1 Terrence Tangney Brian Convey 1 1 1 1 -91 -83 -1 -51 -14 1 1 1 1 1 2 1 1 6 -4 EFTA01398920 All Temp Exceptions Overdue SuArial,Boldmal2DECEMBER

ompanies Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M

Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M

ompanies Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Ca

200,000 5,000 0 EFTA01478867 0 7mm 15mm 0 0 22mm 0 0 1mm 6mm 0 NNA 44mm Salvatore Moore Convey Cindy Loundenslager Russ Daulton Terrence Tangney Russ Daulton Schmidinger-Brown Brand Daniels Ed Lok Dan Gray Susan Burnett Dan Gray PB PB PB PB PB PB PB PB PB PB PB PB NY NY N

t: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122529 CONFIDENTIAL SDNY_GM_00268713 EFTA014

osemary Vrablic 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 Joh

ct: RE: Quintessentially Platinum - coming soon. Your support required. [Cj Classification: Confidential Barry Stemlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Buckle TOMS Wanek (Thirdlake) Kind regards, Mathew Negus Vice President I Key Client Partners - Americas CONFIDENTIAL — PURSUANT TO FE

Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 Joh

t: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake) Kind regards. Mathew Negus CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122594 CONFIDENTI

Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 Joh

t: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122608 CONFIDENTIAL SDNY_GM_00268792 EFTA014

osemary Vrablic 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 Joh

RE: Quintescentially Platinum - coming soon. Your support required. [C] Classification: Confidential Barry Sternlicht (JAWS) I..oeb Wilbur Ross Epstein Merkin CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122652 CONFIDENTIAL SDNY_GM_00268836 EFTA01460927

osemary Vrablic 4 Palter/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 Joh

ntially Platinum - coming soon. Your support required. [C] EFTA01479173 Classification: Confidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake) Kind regards, Mathew Negus Vice President I Key Client Partners - Americas DB Securities Inc Deutsche A

Terrence Tangney Russ Daulton 1 Loudenslager/Robertson Ed Finley McCarthy 1 Ed Lok 1 1 1 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 Jo