Epstein Secrets

g Cumming [NULL] Craig DONE No-diff JAC EFTA01463027 NULL Direct NULL System Owner Inactive Submit for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok

01463027 NULL Direct NULL System Owner Inactive Submit for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok Active Submit for Approval DONE No-diff

val DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok Active Submit for Approval DONE No-diff JAC Allow Lead Alan Frankel 0033000000ERWx3AAH Intermedia

ect Jeffrey W. Cox Business 340 Royal Poiniana Way Suite 321 Palm EFTA01463028 Beach FL 33480 Alley, Maass, Rogers & Lindsay PA USA Cox, Jeffrey W. [NULL] Debjani Bagchi Active N/A No-diff Thomas Danziger 00030000008blzoEAA Lead Thomas Danziger Business 405 Park Avenue Suite 1104 New Y

t for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein

No JAC Reassigned to Paul 0036000001KA4vTAAT Prospect Scott Business 1031 Mendota Heights Road 55120 Patterson Companies, Inc. USA [NULL] John Marson Active DONE Diff? 0003000000KH9ScEAL Treasurer Locust Daniel Cahill Submit for Approval Lead Valle DONE Daniel Cahill NY [NULL] Cahill,

ny and has no changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield Appoint Capital Partners, L

No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017

any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan

any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan

e no changes to clients employment status, health or primary residence. No No Brian Convey Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Brian Convey Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prok

ny and has no changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield Altpoint Capital Partners,

No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017

any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan

any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan

o clients employment status, health or primary residence. No No Brian Convey Brian Convey Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian C

has no changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield 82921 The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 82799 Appoint Capital Part

Stewart Oldfield 82921 The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017

nges No No Stewart Oldfield 82921 The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan

nges No No Stewart Oldfield 82921 The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan

hanges to clients employment status, health or primary residence. No No Brian Convey 82798 Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Brian Convey 82871 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Sco

Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew Galliva

o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew Galliva

o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andre

o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew

to clients employment status, health or primary residence. No No Brian Convey 82798 00000469150 Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes EFTA01398805 No No Brian Convey 82871 00000426119 Kestenbaum, Jacob Andrew Gal

Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew Galliva

o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew Galliva

o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andre

o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew

to clients employment status, health or primary residence. No No Brian Convey 82798 00000469150 Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts EFTA01398867 There are no material changes No No Brian Convey 82871 00000426119 Kestenbaum, Jacob Andrew Gal