Epstein Secrets

ew Gallivan Plan D, LLC 9/29/2016 No material change No material change Yes No 00000487199 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance 9/29/2016 No material change No material change Yes No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-00

Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance 9/29/2016 No material change No m

9 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance 9/29/2016 No material cha

9 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance 9/29/2016 No material chan

eflected by KYC updates not yet ready. No changes yet. No No 00000496285 Mark Gonzalez Andrew Gallivan 435 E 76 3D LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No 00000496286 Mark Gonzalez A

Gallivan Plan D, LLC 9/29/2016 No material change No material change Yes No • 00000487199 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No material change No material change Yes No 00000487199 Stewart Oldfield Andrew Gallivan The 2007 Jeff

Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No material cha

9 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No mat

9 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No mate

client. _ : 00000496288 Mark Gonzalez Andrew Gallivan 67 Liberty PHB LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No 00000486426 Stewart Oldfield

ldfield Andrew Gallivan Plan D, LLC 9/29/2016 No material change No material change Yes No Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No material change No material change Yes No Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epste

Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No material cha

o Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No mat

o Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No mate

Mark Gonzalez Andrew Gallivan 67 Liberty PHB LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No Stewart Oldfield Andrew Gal

Andrew Gallivan Plan D, LLC 9/29/2016 No material change No material change Yes No 77702 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance 9/29/2016 No material change No material chance Yes No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-00

Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance 9/29/2016 No material change No m

2 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance 9/29/2016 No material cha

2 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance 9/29/2016 No material chan

o be reflected by KYC updates not yet ready. No changes yet. No No 77877 Mark Gonzalez Andrew Gallivan 435 E 76 3D LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No 77876 Mark Gonzalez Andrew

Andrew Gallivan Plan D, LLC 9/29/2016 No material change No material change Yes No 77702 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No material change No material change Yes No 77842 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E.

Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No material cha

2 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No mat

2 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No mate

winding down. 77880 Mark Gonzalez Andrew Gallivan 635 W 42 7E LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business Nothing has materially changed for this client. Yes No 77879 Mark Gonzalez Andrew

907 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No material change

907 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No materi

907 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No materia

rt Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No material change

eflected by KYC updates not yet ready. No changes yet. No No 77877 00000496285 Mark Gonzalez Andrew Gallivan 435 E 76 3D LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No EFTA01398902 77876 00000496286 Mark