Epstein Secrets

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

Partners credit facility. The client currently holds —$11K on deposit. No No Joanne Jensen BPP F.1 REIT Inc. Andrew Gallivan 3/2/2017 BPP F.1 REIT Inc. is an AIV borrower on the Blackstone Property Partners credit facility. The client currently holds no assets on deposit with DB. No No J

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

Partners credit facility. The client currently holds —$11K on deposit. No No Joanne Jensen BPP F.1 REIT Inc. Andrew Gallivan 3/2/2017 BPP F.1 REIT Inc. is an AIV borrower on the Blackstone Property Partners credit facility. The client currently holds no assets on deposit with DB. No No J

BPP F.1 DE LP Andrew Gallivan 3/2/2017 BPP F.1 DE LP is an AIV bor

Partners credit facility. The client currently holds —$11K on deposit. No No Joanne Jensen BPP F.1 REIT Inc. Andrew Gallivan 3/2/2017 BPP F.1 REIT Inc. is an AIV borrower on the Blackstone Property Partners credit facility. The client currently holds no assets on deposit with DB. No No J

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

ackstone Property Partners credit facility. The client currently holds —$11K on deposit. No EFTA01398808 No Joanne Jensen 82600 00000496201 BPP F.1 REIT Inc. Andrew Gallivan 3/2/2017 BPP F.1 REIT Inc. is an AIV borrower on the Blackstone Property Partners credit facility. The client currently holds no

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

ackstone Property Partners credit facility. The client currently holds —$11K on deposit. EFTA01398870 No No Joanne Jensen 82600 00000496201 BPP F.1 REIT Inc. Andrew Gallivan 3/2/2017 BPP F.1 REIT Inc. is an AIV borrower on the Blackstone Property Partners credit facility. The client currently holds no