Epstein Secrets

RAHIM Cheryl Paller 1,161,837 133,130,748 22 TRUMP DONALD J Rosemary Vrablic 1,019,804 201,641,04

Cheryl Paller 1,161,837 133,130,748 22 TRUMP DONALD J Rosemary Vrablic 1,019,804 201,641,046 23 L

aryann Coleman 679,090 31 KOCH CHARLES David Rodin 617,552 36,252,006 32 SOHACHESKI JAIME Deirdre Judge 613,254 52,596,565 33 CASE STEPHEN Russell Daulton 591,295 127,214,628 34 BROOKFIELD Joanne Jensen 590,019 28,004,000 35 ARKELLATOCKMAN Elizabeth Payne 589,128 205,880,390 36 FOX ALAN Deir

RAHIM Cheryl Paller 1,161,837 133,130,748 22 TRUMP DONALD J Rosemary Vrablic 1,019,804 201,641,04

Cheryl Paller 1,161,837 133,130,748 22 TRUMP DONALD J Rosemary Vrablic 1,019,804 201,641,046 23 L

aryann Coleman 679,090 31 KOCH CHARLES David Rodin 617,552 36,252,006 32 SOHACHESKI JAIME Deirdre Judge 613,254 52,596,565 33 CASE STEPHEN Russell Daulton 591,295 127,214,628 34 BROOKFIELD Joanne Jensen 590,019 28,004,000 35 ARKELLATOCKMAN Elizabeth Payne 589,128 205,880,390 36 FOX ALAN Deir

semary Vrablic 2.0902155852934003E8 1794885.01 TRUMP DONALD J Rosemary Vrablic 2.0750666309351E8 82

Vrablic 2.0902155852934003E8 1794885.01 TRUMP DONALD J Rosemary Vrablic 2.0750666309351E8 82 JOHNSO

919176E8 213022.098 HARBOURVEST PARTNER Joanne Jensen 3.3085758522109E8 44 ASHKENAZY ACQUISITI Malcolm Kimble 3.252432914451E8 50 ELLISON J Russell Daulton 3.2217458585371E8 -49804.817 LONE STAR FUNDS Rosemary Vrablic 3.164293107972E8 20 MERCER ROBERT Maryann Coleman 3.1491292626899E8 248463.954

van, Michael J. Davis, Michael Jacoby San FrancisC o COVERAGE-Domestic AML to Close - KYC Approved 11344477 Landis, Betsy M. Liz Payne LANDIS, DONALD RELATIONSHIP 11/6/2014 Client passed away on 8/24/14. Account has been placed on Caution. Client passed away on 8/24/1 4. Account placed on Cauti

Caution. 115 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved $1343368 Landis, Donald M. Liz Payne LANDIS, DONALD RELATIONSHIP 10/3/2014 Donald Landis passed away on 8/24/14. Cautions have been placed on his accounts with us. We are awa

5 1 Force Exempt 12/17/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic The Mao Charitable Remainder Unitrust Russell Daulton 2015 1 11/30/2003 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic MJX, LLC Terri Sohrab 2015 1 6/25/2007 Kim H

MM FAGELLA/PACE PCS 1,041,873 452,365,200 18 TRUMP DONALDJ Rosemary Vrablic PB 1,019,804 201,641

an PB 679,090 24 KOCH CHARLES David Rodin PB 617,552 36,252,006 25 SOHACHESKI JAIME Deirdre Judge PB 613,254 52,596,565 26 CASE STEPHEN Russell Daulton PB 591,295 127,214,628 27 ARKELL/STOCKMAN Elizabeth Payne PB 589,128 205,880,390 28 FOX ALAN Deirdre Judge PB 568,425 72,708,359 29 CAM