Epstein Secrets

GSMM investment opportunity. Butterfly Trust Andrew Gallivan 3/16/2017 change in beneficiaries N

Brian Convey Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Y

82913 Southern Trust Company, Inc. Andrew Gallivan 3/16/2017 Southern Trust Company has

Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Brian Convey 82871 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Y

82919 JEGE, Inc Andrew Gallivan 3/16/2017 no material change no mate

Cristina Andrew Gallivan 3/10/2017 John Marion spoke with client re: accounts There are no material changes No No Brian Convey 82871 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Y

ealth or primary residence. Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with clie

Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Brian Convey Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Y

vities. Oldfield Southern Trust Company, Inc. Andrew Gallivan 3/16/2017 Southern Trust Company has

Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Brian Convey Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Y

r ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P

livan 3/10/2017 John Marson spoke with client re: accounts There are no material changes EFTA01398805 No No Brian Convey 82871 00000426119 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No

6:02 -0400 To: Joanne Jensen < Vaishali-P Meht Andrew Gallivan Classification: For internal use only

livan 3/10/2017 John Marson spoke with client re: accounts EFTA01398867 There are no material changes No No Brian Convey 82871 00000426119 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No