Epstein Secrets

RKLE RONALD 1 0% 272,012,125 1% 833,110 1% TRUMP DONALD J 1 0% 268,103,063 1% 761,733 1% JA

ONALD 1 0% 272,012,125 1% 833,110 1% TRUMP DONALD J 1 0% 268,103,063 1% 761,733 1% JACOBS BR

246,115,304 1% (5,028) 0% STARWOOD CAPITAL GR 1 0% 244,198,360 1% 916,301 1% SIMON HERBERT 1 0% 238,994,289 1% 699,432 1% CROSSETT EDWARD C 1 0% 224,660,043 1% 412,646 0% GS CAPITAL PARTNERS 1 0% 221,219,350 1% 1,064,244 1% FEINBERG HERBERT 1 0% 211,945,796 1% 10,162 0

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

y SOUTHERN FINANCIAL 1150933.70 2.4251510995477003E8 294835.055 Paul Morris 2.4012154461347997E8 26 SIMON HERBERT Rosemary Vrablic CROSSETT EDWARD C Terri Sohrab 2.2712596972414E8 2.2003696460184E8 10 30 ELLISON DAVID Russell Daulton 2.1105304077629998E8 20543.9517 PIMCO Rosemary Vrablic

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

vis, Michael Jacoby New York COVERAGE-Domestic Need Update Waiting for documents from client CAROLYN C ROWLAND TRUST #2 Terri Sohrab CROSSETT, EDWARD C RELATIONSHIP 7/2/ 2013 Carolyn Rowland died on 5/15/12. Carolyn Rowland died on 5/15/12. Trust is terminatin g. 607 Kim Hart, Andrew Galivan, M