Epstein Secrets

Paul A Volcker Irrevocable Life Ins Trust Andrew Gallivan 3/13/2017 Brian Convey speaks with c

quarterly to review account. There are no changes to client's employment status, health or primary residence No No Brian Convey BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility for Blackstone Property Property Partners. The account holds a

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

ly to review account. There are no changes to client's employment status, health or primary residence No No Brian Convey 82603 BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an MV borrower in a credit facility for Blackstone Property Property Partners. The account holds a

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

a to review account. There are no changes to client's employment status, health or primary residence No No Brian Convey rterly BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility for Blackstone Property Property Partners. The account holds a

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

quarterly to review account. There are no changes to client's employment status, health or primary residence No No Brian Convey BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility for Blackstone Property Property Partners. The account holds a

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

review account. There are no changes to client's employment status, health or primary residence No No Brian Convey 82603 00000496203 BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility for Blackstone Property Property Partners. The account holds a zero

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

review account. There are no changes to client's employment status, health or primary residence No No Brian Convey 82603 00000496203 BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility for Blackstone Property Property Partners. The account holds a zero