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

Business 60523 Bradley, Mark Westhoff Bert Brodsky [NULL] [NULL] Bert [NULL] Adam Brown Residence 10021 Brown, Adam H. United States Cindy L. Loudenslager Inactive Louis Caiola 0036000000swEOAAA2 [NULL] [NULL] [NULL] [NULL] [NULL] • Marc F. Bernheim Artzt 11568 Berkman Berkman, [NULL] for Ap

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

Biggar Brian M. Biggar Malcolm Kimble 1 1 Paul Morris 1 1 Rosemary Vrablic Kimberly Hart (blank) Joanne 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

ee attached email) 2. ABR to update Risk Calculator and Checklist and attach them t o KYC. Kimberly Hart New York COVERAGE 01195100 00000483289 Epstein, Jeffrey Client 00000483290 Paul Morris 4/11 /2014 -10 Temporary Exception granted to obtain a corrected copy of the POA Form granting Mr. Ind

ed email) 2. ABR to update Risk Calculator and Checklist and attach them t o KYC. Kimberly Hart New York COVERAGE 01195100 00000483289 Epstein, Jeffrey Client 00000483290 Paul Morris 4/11 /2014 -10 Temporary Exception granted to obtain a corrected copy of the POA Form granting Mr. Indyke autho

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

AGE Brian M. Biggar Brian M. Biggar Malcolm Kimble 1 1 Andrea Nicoletti 1 1 Paul Morris 1 1 Terrence Tangney 1 1 (blank) Kimberly Hart Cindy L. Loudenslager 1 1 Terrence Tangney 1 1 Deirdre Judge 1 1 Grand Total 3 3 Kimberly Hart Terrence Tangney 1 1 Andrea Nicoletti 1 1 Grand Total 1