Epstein Secrets

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

anning to close their accounts There are no changes to clients employment status, health or primary residence. No No Brian Convey 82798 Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Brian Convey 82871

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

anning to close their accounts There are no changes to clients employment status, health or primary residence. No No Brian Convey 82798 Jarero, Cristina Andrew Gallivan 3/10/2017 John Marion spoke with client re: accounts There are no material changes No No Brian Convey 82871

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

their accounts status, health or primary residence. Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Brian Convey Kestenb

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

to close their accounts There are no changes to clients employment status, health or primary residence. No No Brian Convey 82798 00000469150 Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes EFTA01398805 No No Brian Convey

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

to close their accounts There are no changes to clients employment status, health or primary residence. No No Brian Convey 82798 00000469150 Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts EFTA01398867 There are no material changes No No Brian Convey