Epstein Secrets

ndor Jose Andres Johan H. Andresen Jr Michael Andrew Jim Andrew Julien Anfruns Christian Angermaye

ief Executive Officer Wal-Mart Stores Inc. USA Duke of York Serge Dumont Chairman, Asia-Pacific: Vice-Chair

ology and Service Operations David McCormick Co-President Bridgewater Associates LP USA Bill McDermott Co-Chief Executive Officer SAP AG USA John McDonald Vice-President and Chief Technology Chevron Corporation USA Officer William E. Founder and Managing Partner TPG Growth USA McGlashan Jr Har

r employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references:

ASE RETURN COMPLETED FORM WITH DOCUMENTS EFTA00128845 111 - KELLERHALS FERGUSON FLETCHER KR0BUN LLP 11/ Match 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the lieutenant Governor Division of Banking & Insurance 5049 Kongens Gadc St. Thomas, VI 00802 -T) Re: International Banki

r employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references:

it - KELLERHALS FERGUSON FLETCHER KROBUN LLP March 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor '1; Insurance DATE STAMPED COPY Re: International B Act Dear Mr. McDonald: Enclosed please fmd

meet you there (Erika: 4:45-S:00pm Phone Date w/Andrew Farkas and his M&A Tax Guys Dial In: Passcode:

Office Tues. Oct 14 Reminder: to arrive Germany today via AF#1122 at 10:30pm (Rec. Loc. #DHPQAZ) 1:45pm Appt w/Erika Kellerhals ( ) 2:00pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in me

meet you there (Erika: 4:45-S:00pm Phone Date w/Andrew Farkas and his M&A Tax Guys Dial In: Passcode:

Office Tues. Oct 14 Reminder: to arrive Germany today via AF#1122 at 10:30pm (Rec. Loc. #DHPQAZ) 1:45pm Appt w/Erika Kellerhals ( ) 2:00pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct. 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in m

:30pm Appt w/Ralph Lerner (MM 2:30-3:45pm Appt w/Andrew Farkas ( 1 3:45pm Appt w/Barty Cohen (M=) 5:00p

2:30pm STT Time (11:30pm EST) Phone Date w/Larty Dehon 1:00pm STT Time (12:00pm ES?) Phone Date w/Terje Rod Larsen (MM 2:00pm STT Time JE meeting w/John McDonald, Director of Banking & Insurance (and possibly the Financial Services Examiners from the Division of Banking & Insurance Staff Meeting to take place

e to meet you there (= 4:45-5:00pm Phone Date w/Andrew Farkas and his M&A Tax Guys Dial In: Andrew Far

be on West Coast. Back in Office Tues. Oct. 14 R minder: to arrive Germany today via AF, 1122 at 10:30pm (Rec. Loc. 1:45pm Appt w/ 2:00om Aoot w/John McDonald. Director of Bankeno and Insurance, at STC (John McDonaa Tues. Oct. 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today. in me

h Ramo returns to NY tonight, Jan. 8th Reminder: Andrew Farkas wants to come see you on Thursday ) Remin

30pm STT Time (11:30pm EST) Phone Date w/Lany Delson ( 1:00pm STT Time (12:00pm EST) Phone Date w/Terje Rod Larsen (a) 2:00pm STT Time JE meeting w/John McDonald, Director of Banking & Insurance (and possibly the Financial Services Examiners from the Division of Banking & Insurance Staff) Meeting to take pla