Epstein Secrets

ubmit for Approval N/A No-diff Andrew Farkas 0033000000Uhz75AAB Prospect Andrew Farkas [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Farkas, Andrew [NULL] Josh Rosen Inactive N/A Dupe Alan Frankel 0003000000Bs0I3EAJ Lead Alan Frank Business 1000 Wilshire Blvd. Los Angeles CA 90017-2

rian Convey Active Yes? same person? Julian Robertson Lead Julian H. Foundation Fabio Lindia Active Yes Dixon Boardman Prospect D. Dixon Deirdre Judge Inactive Yes Inactive 0033000000S2xSNAAZ Client Paul E. Yablon Primary Yablon, Paul E. [NULL] Hildegarde Berrios Active Roy Zuckerberg

atriz DiBu Terrence F Tangney ; Brian P Convey Andrew Gallivan I I; Salvatore Moore ;'Cynthia Rodrigu

Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; Carlos Luna ; Aracely Sanchez ; Deirdre Judge • Michael Herold ; Dou: Jas Robertson ; Anu 8arua Therese Hormillosa I Gavin Kim Beatriz DiBu Terrence F Tangney ; Brian P Convey Andr

e was added as POA in February 2014 73 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New Yo

ter -31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01375357 00000406736 Brener, Pablo Prospect 00000406737 Deirdre Judge 4/8/ 2016 The case will be re-evaluated in a year given the internal investigation for possible money laundering. Kimberly Hart -343 Kim

US-Onshore &"Microsoft Sans Serif,Bold"For internal use only Rachel Maglicic 10/6 rew Galivan, Michael J. Davi Liz Payne 10/1 22 Armen Brash, Andrew I L.P. Prospect Armen Brash, Andrew Gal van, EFTA01398761 Acct Opening Exceptions Case Number Customer Name Opened Date Description Exception

/2008 Partnership Rosemary Vrablic 2017 1 Rosemary Vrablic 2017 1 7/29/2014 Rosemary Vrablic 2017 1 11/10/2006 2/21 2017 1 1/24/2003 Deirdre Judge 2017 1 6/27/2014 Deirdre Judge 2017 1 11/8/2013 Deirdre Judge 2017 1 2/13/2013 ' dre Judge 2017 1 11/15/2011 Deirdre Judge 201

for extension until 4/14/2017. -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Ons

Trust Palmetto LLC 6/10/2014 The ABEN Liquidating Trust IIIIIIIIIIII 2017 1 6/26/2014 The James and Debbie Cho Foundation 2017 1 6/27/2014 Deirdre Judge Jensen 2017 Jensen 2017 Terrence Tangney L.P. Rosemary Vrablic Malcolm Brian 2017 1 1 Mary Ann Deirdre Judge 2017 2017 Rosemar

rick Campio Susanne Sipek Michael S Jacoby=l>, Andrew Gallivan Steven Mattus Thomas Clarke Daniel-E

ma C.V. Remate (USA) INC Moreno, Joaquin Darina C.V. Remate Lince SAPI de CV Douna C.V. CRETACEUS INVESTMENT LIMITED Ickenham Properties C.V. Deirdre Judge A-Grade Holdings, LLC Yucaipa Hospitality Investments, LLC Sunset and Doheny Property, LLC A-Grade Management, LLC Yucaipa U.S. Hospitalit

wner MSR Count Count of Customer Name Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New Yo

w York Rosemary Vrablic 9 San Francisco 16 Joanne Jensen 5 Los Angeles 9 Paul Bartilucci 1 Chicago 1 Terrence Tangney 9 Grand Total 73 Deirdre Judge 1 Kim Hart 1 Grand Total 26 EM Count Count of Customer Number Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby 71 Mary Keav

Terrence Tangney 2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0

ndrew Galivan, Michael J. Davis, Michael Jacoby New York US-Onshore KYC in Progress - # 01515565 73376 00000416180 Alan C. Fox Revocable Trust Deirdre Judge FOX, ALAN RELATIONSHIP 3/4/ 2016 no material changes Alan is divorcing Daveen Fox and in a relationship with Asha Dusbabe k. 89 Armen Br

ctor and replaced by Wells Fargo. 355 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New Yo

Franco, Isaac S. Rosemary Vrablic 2015 1 Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic The Nagel Family Living Trust Deirdre Judge 2015 1 Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic FF Property Management, LLC John Marson 2015 1 Hart, An