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

Exempt Reason Client Since Date Offshore Account Open Date MSR Silo The 1990 Vernon E. Jordan, Jr. Irrevocable Life Insurance Trust 00000480029 Terrence Tangney 2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0 nshore THE HICKEY FAMILY FOUNDATION DEFINED BENEFIT PENSION P

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

4 PERELMAN RONALD Rosemary Vrablic 4,887,141 641,237,602 5 ARCLIGHT ENERGY PTN Rosemary Vrablic 3,968,253 275,609,884 6 HIRTLE CALLAGHAN & Terrence Tangney 2,923,035 176,793,528 7 FIRST RESERVE Rosemary Vrablic 2,547,911 189,171,737 8 LONE STAR FUNDS Rosemary Vrablic 2,516,642 370,728,289 9 WA

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

4 PERELMAN RONALD Rosemary Vrablic 4,887,141 641,237,602 5 ARCLIGHT ENERGY PTN Rosemary Vrablic 3,968,253 275,609,884 6 HIRTLE CALLAGHAN & Terrence Tangney 2,923,035 176,793,528 7 FIRST RESERVE Rosemary Vrablic 2,547,911 189,171,737 8 LONE STAR FUNDS Rosemary Vrablic 2,516,642 370,728,289 9 WA

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

9600003 US183900100000464737 39 GS CAPITAL PARTNERS Rosemary Vrablic 1.9036962178032E8 1393151.79736 US183900100000156779 40 MONELL/VETLESEN Terrence Tangney 1.8926090395042E8 23 6002.29468999995 US183900100000466060 41 SHEA SUSAN Terri Sohrab 1.8921678230802E8 40683.6407 6999999 US1839001000001

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

ent Status Update Description Days Overdue MSR Bank Silos COMMENTS PB Comments 61372 415387 Edward Torres Management Trust f/b/o Lara Torres Terrence Tangney TORR ES, E RELATIONSHIP 3/11/2014 none DBTCNA has been removed as trustee by the trust prot ector and replaced by Wells Fargo. 355 Kim Hart,