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

666 661,994,844 27 GAPSTOW Mark Gonzalez 824,610 95,860,954 28 UNITED STATES POWER Rosemary Vrablic 802,127 93,840,701 29 CERBERUS CAPITAL George Zahringer 709,893 30 TEMPLETON JOHN Maryann Coleman 679,090 31 KOCH CHARLES David Rodin 617,552 36,252,006 32 SOHACHESKI JAIME Deirdre Judge 613,254

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

666 661,994,844 27 GAPSTOW Mark Gonzalez 824,610 95,860,954 28 UNITED STATES POWER Rosemary Vrablic 802,127 93,840,701 29 CERBERUS CAPITAL George Zahringer 709,893 30 TEMPLETON JOHN Maryann Coleman 679,090 31 KOCH CHARLES David Rodin 617,552 36,252,006 32 SOHACHESKI JAIME Deirdre Judge 613,254

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

207109453468001E7 RELATED COMPANIES Rosemary Vrablic 749862.2838699999 UNITED STATES POWER Rosemary Vrablic 649986.37653 9. CERBERUS CAPITAL George Zahringer 597340.39678 0 TEMPLETON JOHN Maryann Coleman 561786.30492 0 SOHACHESKI JAIME Deirdre Judge 516353.29456999997 5. KOCH CHARLES CARLYLE GROU

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

Non-Funded Accounts 12/2 1/1988 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Cerberus Capital Management, L.P. George Zahringer 2015 1 Non- Funded Accounts 4/3/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-Domestic Rein, LLC David Rodin 201

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

00,000 20 GOLDENTREE Terri Sohrab PB 986,817 217,902,166 21 RELATED COMPANIES Rosemary Vrablic PB 947,666 661,994,844 22 CERBERUS CAPITAL George Zahringer PB 709,893 23 TEMPLETON JOHN Maryann Coleman PB 679,090 24 KOCH CHARLES David Rodin PB 617,552 36,252,006 25 SOHACHESKI JAIME Deirdre Ju