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

voicemail. 1 6/8/ 2006 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore National Academy Of Engineering Fd 00000114768 Michael E. McCarthy 2016 1 /1991 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore MST TRUST dtd 03/13/2000 00000219918 Carolin Botzenhard

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

sen 590,019 28,004,000 35 ARKELLATOCKMAN Elizabeth Payne 589,128 205,880,390 36 FOX ALAN Deirdre Judge 568,425 72,708,359 37 CAMEEL HALIM Michael E. McCarthy 551,742 94,662,308 38 PRINCIPLES OF AQUIL Joanne Jensen 542,350 244,027,000 39 APOLLO INVESTMENT F Terri Sohrab 530,271 125,282,515 40 GNL

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

sen 590,019 28,004,000 35 ARKELLATOCKMAN Elizabeth Payne 589,128 205,880,390 36 FOX ALAN Deirdre Judge 568,425 72,708,359 37 CAMEEL HALIM Michael E. McCarthy 551,742 94,662,308 38 PRINCIPLES OF AQUIL Joanne Jensen 542,350 244,027,000 39 APOLLO INVESTMENT F Terri Sohrab 530,271 125,282,515 40 GNL

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

GALLAGHER ENTERPRIS HIRTLE CALLAGHAN & Revs CBVs 7519089.158140001 6999135.291320004 4464280.876390001 3820865.7088900004 Rosemary Vrablic Michael E. McCarthy Terrence Tangney FIRST RESERVE Rosemary Vrablic 2127936. LONE STAR FUNDS Rosemary Vrablic 2000136. WOLFSON Joanne Jensen 1843629.5981899993

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

eed Update - There is remaining balance. ACU Can't be closed remaining balance ($263.16) to be transferred out by Trust Officer Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRAIG RELATIONSHIP 7/17 /2013 On July 17, 2013, Mike McCarthy and Janet Sible spoke with Wendy to review the outstanding d ocuments n

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

95 127,214,628 27 ARKELL/STOCKMAN Elizabeth Payne PB 589,128 205,880,390 28 FOX ALAN Deirdre Judge PB 568,425 72,708,359 29 CAMEEL HALIM Michael E. McCarthy PB 551,742 94,662,308 30 PRINCIPLES OF AQUIL Joanne Jensen PB 542,350 244,027,000 31 R002325353 - KADISHA NE FAGELLA/PACE PCS 527,489 64