Epstein Secrets

enzie Client N Sundin, Callie Client N Colvin, Andrew David Client N GST Exempt T/U/W Art Sixth of Al

N Cohen, Edwin Client N Friedberg, Richard Client N Mathez, Hugues Client N Michael s Mary D. Benziger Family • Trust Felice L. Zambetti 1992 Family Trust Rutherfurd Jr., Esq., Winthrop Silverstein, Roger A. Client Trust Uwo Joseph Causin Client Olmsted, Alexandra M. Client Tran Ventures Llc Cli

q., Igor Client N Y 4/13/2017 rtson Bendheim, Andrew Client N Douglas Robertson Kimmel, David S. C

T Client N Douglas Robertson Barrada, Karim Client N N 5/9/2017 ertson Utendahl, John Client N Y 5/9/2017 ertson James E. Millstein 2005 Family Trust Client N 0/2017 Douglas Robertson James E. Millstein 2012 Family Trust Client N 0/2017 Douglas Robertson Millstein & Co. LLC Client Y Corpo

LC Client Y Salvatore E. Moore Shimmie Horn Life Insurance Trust FB0 7/29/2017 Salvatore E. Moore Horn, Shimmie Client Y N Moore Reichmann, Andre Client N Salvatore E. Moore Hamlin Capital Management, LLC Client Salvatore E. Moore Kuppermann, M. David Client N Salvatore E. Moore Batmim

017 Salvatore E. Moore Rodriguez, Luis Client N N . Moore Gerald Z. Barad 2014 Family Trust 19/2017 Salvatore E. Moore Cindy Barad Elias 2014 Family Trust 19/2017 Salvatore E. Moore Pearson, William Client N Salvatore E. Moore Willis Larry & Willis Viola Trust 21/2017 Salvatore E. Moore Horn, M

exacerbate these biases Key Employees: Nick Bird, Andrew Alexander, 2icai Feng European Equity Long/Short

l Money Movements - December 31, 2012 Date Transaction Description 9.0.2 MBZ 1996 Trust (GST Exempt) M821996 Trust (GST Non-Exempt) MBZ 1983 Family Trust MBZ CRUT 6/7/2012 Quellos Private Capital 2002, LP. (US Mature) - Distribution 518,535 6/7/2012 Quellos Private Capital 2002, L.P. - Distributi