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

Michael Jacoby San Francisc o US-Onshore Need Update or close the account 71114 00000447928 The Hu/Luo Family 2005 Trust Russell Daulton HU, GEORGE RELATIONSHIP 10/2 1/2015 George is looking into putting some of his new company into trust for his children and is st ill considering creating a DAF. George lef

/2016 10 U.S. Oldfield 3/31/2016 0 Priv 3/31/2016 0 Priv Makena Capital Mangement, LLC 3/31 Stewart Oldfield 3/31/2016 0 Private Weal Donald B. 3/31/2016 25 U.S. Letter 250000 Paul Morris Muhart, Gene 5/31/2016 10 0 Stew Meister, Todd 6/30/2016 75 U.S. Structu 1235 13365000 Stew

J RELATIONSHIP GAIL, COLEMAN RELATIONSHIP SASLOW, LAWRENCE RELATIONSHIP GEMINI REAL ESTATE RELATIONSHI GERSCHEL, PATRICK RELATIONSHIP GLICKMAN, DONALD RELATIONSHIP GLIMCHER, ARNIE RELATIONSHIP GOLDMAN, BUDD RELATIONSHIP GOODWIN, KEIRNAN RELATIONSHIP GRANDWAY ASSET MANAGEMENT, INC /2015 GRANITE

CAPITAL RELATIONSHIP STREAM REALTY RELATIONSHIP TABLADA, MARO RELATIONSHIP TOMS CAPITAL LLC RELATIONSHIP VIOLA, VINCENT RELATIONSHIP 'Mt WEISS, GEORGE RELATIONSHIP 00000480421 fitf$ YORKTOWN PARTNERS, LLC RELATIONSHIP 00000482458 7/9/2013 00000480417 1/12/2015 00000487611 00000482519 12/20/2012 000004

######## 42/11126 #4*AfAill Tier 2 4* #4101#0,0 411.4#0,0 $100 - 5C0 $25 - 50K 0#0$00 M $100 - 250K if#0# EFTA01475568 #### GLICKMAN, DONALD RELATIONSHIP 00000482505 Active Tier 2 #4004040 CLINCHER, ARNIE RELATIONSHIP 00000480419 Active Tier 2 $25 - 50 M $25 - 5OK # #### GOLDMAN

APITAL RELATIONSHIP STREAM REALTY RELATIONSHIP TABLADA, MARO RELATIONSHIP TOMS CAPITAL LLC RELATIONSHIP VIOLA, VINCENT RELATIONSHIP f#f# WEISS, GEORGE RELATIONSHIP 00000480421 (Mt YORKTOWN PARTNERS, LLC RELATIONSHIP ALAGAPPAN, ARUN RELATIONSHIP 000004 AMOROUSO, PAUL RELATIONSHIP 000004 ARROWPOINT PARTNER