Epstein Secrets

/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

ve GENERAL ATLANTIC FAMILY OFFICE RELATIONSHIP 00000492971 THIRD LAKE CAPITAL RELATIONSHIP 10/1/2014 TISCH FAMILY RELATIONSHIP 7/22/2013 ELLIN, HOWARD RELATIONSHIP 8/3/2015 ELYSIUM MANAGEMENT RELATIONSHIP 00000483288 KLEIN, LISA RELATIONSHIP 12/14/2012 LINDEMANN FAMILY RELATIONSHIP 2/6/2015 SK FAMILY OFFI

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

Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVE RAGE-Domestic AML to Close - No Material Change Ellin, Howard Ed Finley ELLIN, HOWARD RELATIONSHIP 10/9/2014 Esti mated annual income remains 1.5MM from salary and investment income. After further conversation w ith the client, he revealed mor

######## 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

ve GENERAL ATLANTIC FAMILY OFFICE RELATIONSHIP 00000492971 THIRD LAKE CAPITAL RELATIONSHIP 10/1/2014 TISCH FAMILY RELATIONSHIP 7/22/2013 ELLIN, HOWARD RELATIONSHIP 8/3/2015 ELYSIUM MANAGEMENT RELATIONSHIP 00000483288 KLEIN, LISA RELATIONSHIP 12/14/2012 LINDEMANN FAMILY RELATIONSHIP 2/6/2015 SK FAMILY OFFI