Epstein Secrets

Leo Andrew Bresnahan TRUST Galivan Leo Andrew IM1 Bre

Leo Andrew Bresnahan TRUST Galivan Leo Andrew IM1 Bresnahan TRUST Galivan Leo Andrew Bresnahan TRUST Galivan Stewart US- Andrew Oldfield Onshore Galivan Paul US- An

ldfield Onshore Galivan Paul US- Andrew Morris Onshore Galivan Paul US- Andrew Morris Onshore Galivan Paul US- Andrew Morris Onshore Galivan TR FBO Conor R Bagley UA dtd 10/27/95 by Smith Bagley TR FBO Vaughan E Bagley UA dtd 11/26/90 by Elizabeth F Bagley Vaughan Elizabet

ctor and replaced by Wells Fargo. 355 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New Yo

ue Exp Offshore Account Open Date Banking < $25 COVERAGE-Dom Banking < $25 COVERAGE-Dom Rosemary Vrablic 2015 1 Retail Banking < $250K 12/2 Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Rosemary Vrablic 2015 1 Retail Banking < $25 Kim Hart, Andrew Galivan, Michael J. Davis, Mi

KYC is required within six months or immediately upon resolution of the pending suits, whichever comes first. Kimberly Hart 2 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Fund and Subscription Finance Client Rosemary Vrablic 2/13 /2015 30-day temp exception for I

Paul 75022 Morris us- Andrew Onshore Galivan Paul US- Andrew 75020 Morri

Paul 75022 Morris us- Andrew Onshore Galivan Paul US- Andrew 75020 Morris Onshore Galivan Paul us- Andrew 75019 Morris Onshore Galivan Paul 75018 Morris Paul 75021 Morris Regards,

Douglas US- Andrew Simon, J. Robertson Onshore Galivan Peter 5

Douglas US- Andrew Simon, J. Robertson Onshore Galivan Peter 5/24/2016 Leo Andrew Brett Dylan Bagley Irrevocable Bresnahan TRUST Galivan Trust 6/14/2016 Leo Andrew Conor Reynolds Bagley

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

al ivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Newamco, LLC 00000423479 Rosemary Vrablic 2011 1 9/18/2008 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Ortiz Consulting, Inc. 00000437284 John Marson 2013 1 7/7/2009 Kim Hart, An drew Galiv

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

ongoing litigation. 26 Armen Bras , Erica P. Terpstra Revocable Trust Prospect 90-day exception for tax ID number and executed trust agreement. Galivan, Michael J. Davis, Michael Jacoby US-Onshore The John V. Gibson Revocable Trust for Jessica Gibson Client 10/5/2017 Standard 90-day exception fo

wner MSR Count Count of Customer Name Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New Yo

ERAGE Cohen, Steven A 00000411470 Kim Hart 2014 1 Davis, Michael Jacoby COVERAGE DEG Capital Partners Ltd. 00000289638 Terrence Tangney drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Infinity SI Holding, LLC 00000435809 Rosemary Vrablic drew Galivan, Michael J. Davis, Michael Jacoby C