Epstein Secrets

Mark Gonzalez Andrew Gallivan 67 Liberty PHB LLC 10/4/2016 Mr. Pr

velopment Corp. 9/29/2016 no material change no material change Yes No Thomas-B Mayer Andrew Gallivan Elmer Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments. No Changes. Yes No Thomas-B Mayer Andrew Gallivan Josephine Campbell Family Delaware

Trust #3 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insuran

velopment Corp. 9/29/2016 no material change no material change Yes No Thomas-B Mayer Andrew Gallivan Elmer Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments. No Changes. Yes No Thomas-B Mayer Andrew Gallivan Josephine Campbell Family Delaware

winding down. 77880 Mark Gonzalez Andrew Gallivan 635 W 42 7E LLC 10/4/2016 Mr. Prabh

nt Corp. 9/29/2016 no material change no material change Yes No 78200 Thomas-B Mayer Andrew Gallivan Elmer Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments. No Changes. Yes No 78201 Thomas-B Mayer Andrew Gallivan Josephine Campbell Family De

Paul Campbell Family Thomas-B Andrew Delaware Mayer Gallivan Dynasty Trust 10/17/

Paul Campbell Family Thomas-B Andrew Delaware Mayer Gallivan Dynasty Trust 10/17/2016 Shelley Thomas-B Andrew Campbell Family Delaware Mayer Gallivan Dynasty Trust 10/17/2016 Please let me know if you have any qu

change change 00000487223 Stewart Oldfield Andrew Gallivan HBRK Associates, Inc 9/29/2016 No

rp. 9/29/2016 no material change no material change Yes No 00000496101 Thomas-B Mayer Andrew Gallivan Elmer Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments. No Changes. Yes No 00000496099 Thomas-B Mayer Andrew Gallivan Josephine Campbell Fami

client. _ : 00000496288 Mark Gonzalez Andrew Gallivan 67 Liberty PHB LLC 10/4/2016 Mr. Pr

9/29/2016 no material change no material change Yes No I 00000496101 Thomas-B Mayer Andrew Gallivan Elmer Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments. No Changes. Yes No i 00000496099 Thomas-B Mayer Andrew Gallivan Josephine Campbell F

Shelley Campbell Family There have Thomas-B Andrew Delaware been no new No Mayer Gallivan Dyna

Shelley Campbell Family There have Thomas-B Andrew Delaware been no new No Mayer Gallivan Dynasty Trust 10/17/2016 developments changes Yes No Please let me know if you have any questions. Regards, Vaishali Mehta Head of Anti-Money Laundering Bu

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

rly Hart -129 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01353300 00000497010 The GST Exempt Sydell L. Miller Dynasty Trust FBO Lauren Spilman u/a /d/8/26/93 Client 00000497011 Lisa Adelstein 6/15/2015 Michael S. Jacoby -45 Kim Hart, Andrew Galivan, Michael J. Davis,

pproval for ACUs for High Risk Clients [I] From: Andrew Gallivan < Date: Thu, 01 Dec 2016j illa To: Vais

There have been no new developments. No Changes. Yes No 78201 00000496099 Thomas-B Mayer Andrew Gallivan Josephine Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments No Changes Yes No EFTA01398909 78202 00000496097 Thomas-B Mayer Andrew Gallivan Paul Campb

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

Brash -68 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01594454 00000482257 Patricia A. and Stephen C. Schott, 2012 Dynasty Trust Prospect 00000435881 Ed Lok 9/10/2016 Standard 90 days temporary exception for executed DB trustee acceptance agreement has been approved Armen