Epstein Secrets

nshore PEP Question responded by mistake, client is not a PEP. No material changes 75958 00000492719 Trump Old Post Office LLC Rosemary Vrablic TRUMP, DONALD J. REL ATIONSHIP 6/21/2016 Currently the building is still in construction phase. The signific ant owner Donald Trump announced last year

ice LLC Rosemary Vrablic TRUMP, DONALD J. REL ATIONSHIP 6/21/2016 Currently the building is still in construction phase. The signific ant owner Donald Trump announced last year that he would be running for President of the US. It was addressed in the current KYC -20 Armen Brash, Andrew Galivan, Michael

ump Old Post Office LLC Rosemary Vrablic TRUMP, DONALD J. REL ATIONSHIP 6/21/2016 Currently the build

ump Old Post Office LLC Rosemary Vrablic TRUMP, DONALD J. REL ATIONSHIP 6/21/2016 Currently the building

Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0 nshore THE HICKEY FAMILY FOUNDATION DEFINED BENEFIT PENSION PLAN 00000480230 Susan Burnett 2010 1 2/5/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Fertitta, Tilman 00000480226 Malcolm Kimble 2015 1

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

89,216,782 13 CARLYLE GROUP Joanne Jensen 1,529,113 175,993,257 14 SILLERMAN ROBERT FX Terri Soh rab 1,476,059 528,868,190 15 BURKLE RONALD Susan Burnett 1,444,985 238,737,993 16 MURDOCK FDTN Cheryl Paller 1,438,332 100,000,000 17 BASILE SILVERIO Convey 1,393,163 2,257 18 SIMON HERBERT Rose

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

89,216,782 13 CARLYLE GROUP Joanne Jensen 1,529,113 175,993,257 14 SILLERMAN ROBERT FX Terri Soh rab 1,476,059 528,868,190 15 BURKLE RONALD Susan Burnett 1,444,985 238,737,993 16 MURDOCK FDTN Cheryl Paller 1,438,332 100,000,000 17 BASILE SILVERIO Convey 1,393,163 2,257 18 SIMON HERBERT Rose

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

FX Terri Sohrab 1323765.10488 4.76259466 CAMBAY GROUP BURKLE RONALD MURDOCK FDTN SIMON HERBERT Mark Westhoff 1183513.5795 7.03061776236E7 Susan Burnett Cheryl Paller Rosemary Vrablic 1150933.7029900001 2.42643894 1147101.7495600001 1.00000000 1058490.08362 2.20036964 BASILE SILVERIO Convey

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

nce Tangney 2014 1 Relationship Exempt 2/25/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Nicholls, Naoma Susan Burnett 2013 1 Portfolio of Exempt Accounts 7/30 n, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Joanne Jensen 2014 1 Force Exempt 3/7/2007

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

6,432 9 KUEHNER CARL Joanne Jensen PB 1,799,474 139,490,000 10 SILLERMAN ROBERT FX Terri Sohrab PB 1,476,059 528,868,190 11 BURKLE RONALD Susan Burnett PB 1,444,985 238,737,993 12 MURDOCK FDTN Cheryl Paller PB 1,438,332 100,000,000 13 SIMON HERBERT Rosemary Vrablic PB 1,307,332 222,697,0