Epstein Secrets

als/drinks Client 1/16/2014 158168 Sent DB Employee Employee 227 681 3 Meals/drinks 1/16/2014 158168 Sent Kroenke Grou P Client Client Andrew 227 681 3 Meals/drinks Client 11/10/2013 158169 Sent DB Empl oyee Employee Andrew Gallivan 6201215544 WM Americas Front Office 160 640

2 1/24/2014 Williams 900 2 1/28/2014 Employee 900 2 1/28/2014 Farison 900 2 2/1/2014 Employee 1700 4 2/1/2014 Schuan Foods Client Andrew 4 Ticketed Event Knicks 2/1/2014 158255 Sent of Dimitrious Smyrinios) Front Office 425 1700 2/1/2014 158255 Sent d of Dimitrious Smyrinios)

26 GRAY, DANIEL A [email protected] Deutsche Asset and Wealth Mana Coverage & Advice WM Americas Americas WM Americas Front Office 6211227 TAPIA, ANDREA A [email protected] Deutsche Asset and Wealth Mana Coverage & A dvice WM Americas Americas WM Americas Front Office 6211738 YOUNG, STEVEN

himmie Horn Relationship - Iriqouis Hotel Client 6025 1506 4 Ticketed Event NFL Super Bowl Jose ph Yuen 02/14/2014 13685884 158454 01/27/2014 Salvatore E. Moore Employee 4525 1131.25 4 Sport Tickets - Single event Client-Entertainment NFL-TICKETS 158454 6106839 MOORE SALVATORE 6201215544 2/2/2014 G

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

nce [NULL] United States Active yes David Deutsch 00Q3000000HYXqZEAX Business 150 East 58th Street Deutsch David N. United States NIIIIIIII Salvatore E. Moore yes Robert Earley [NULL] [NULL] Casino [NULL] Andrew Farkas Business 10022 Farkas, Deutsch, Davida Cohen NYC NY Mark Prospect Louis C

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

Joanne n Jensen Jensen 2017 Brian Convey 2017 1 Brian Convey 2017 Michael S. Jacoby 2017 Russell Daulton 2017 1 Michael King 2017 1 Salvatore E. Moore 2017 olm Kimble 2017 1 Malcolm Kimble 2017 00000477782 Mary Past-Due Exp 8/20/2013 1 12/31/2007 1 10/7/2014 12/8/2009 5/13/2014 1 6/4

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

7 1 10/21/2014 Kimble 2017 1 Convey 2017 1 David Rodin 2017 Susan Burnett 2017 1 Rachel Maglicic Rachel Maglicic Deirdre Judge 2017 Salvatore E. Moore 2017 Joanne Jensen 2017 Salvatore E. Moore 2017 Michael King Susan Burnett Joanne Jensen 2017 1 2017 1 Susan 2017 1 Rosemary Vrablic

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

00482293 Rosemary Vrablic 2016 1 4/5/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Loeb Jr, John 00000482160 Salvatore E. Moore 2016 1 3/27/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Vickee Jordan Adams 2013 GRAT 00000486896 Terrence