Epstein Secrets

redit facility. on deposit. BPP F.1 REIT Inc. Andrew Gallivan 3/2/2017 BPP F.1 REIT Inc. is an AIV

nt vehicle; currently hold —$4MM at DB No No Joanne Jensen Winklevoss Index, LLC Andrew Gallivan 2/27/2017 This entity is owned by the Winklevoss brothers for private investment purposes. The account currently holds approx. $6K on deposit. No No Joanne Jensen Wolfson Equities Andre

D & D Funding II, LLC Andrew Gallivan 2/28/2017 This company is a Joint Ven

ent vehicle; currently hold —$4MM at DB No No Joanne Jensen Winklevoss Index, LLC Andrew Gallivan 2/27/2017 This entity is owned by the Winklevoss brothers for private investment purposes. The account currently holds approx. $6K on deposit. No No Joanne Jensen Wolfson Equities And

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

ent vehicle; currently hold —$4MM at DB No No Joanne Jensen Winklevoss Index, LLC Andrew Gallivan 2/27/2017 This entity is owned by the Winklevoss brothers for private investment purposes. The account currently holds approx. $6K on deposit. No No Joanne Jensen Wolfson Equities And

for extension until 4/14/2017. -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Ons

ry Vrablic Rosemary Vrablic Rosemary Vrablic 2017 Terri Sohrab Rosemary Vrablic 2017 EFTA01398726 A-GRADE INVESTMENTS II LLC 1 11/15/2011 Winklevoss, Cameron Joanne 5/29/2012 Winklevoss, Tyler Joanne 5/29/2012 MDeG Investment Group, LLC 2017 1 7/3/2012 Carlyle Energy Mezzanine Opportunit

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

companies and assets. This entity is used solely as an investment vehicle; currently hold —$4MM at DB No No Joanne Jensen 82431 00000489085 Winklevoss Index, LLC Andrew Gallivan 2/27/2017 This entity is owned by the Winklevoss brothers for private investment purposes. The account currently hold

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

companies and assets. This entity is used solely as an investment vehicle; currently hold —$4MM at DB No No Joanne Jensen 82431 00000489085 Winklevoss Index, LLC Andrew Gallivan 2/27/2017 This entity is owned by the Winklevoss brothers for private investment purposes. The account currently hold