Epstein Secrets

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

erson Meeting Due Year Past-Due Exp lanation Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo Manually Remove? Lisa S. Benenson Insurance Trust 00000287202 Andrea Nicoletti 1995 1 Reta it Banking < $250K 8/18/1992 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Do

enzie Client N Sundin, Callie Client N Colvin, Andrew David Client N GST Exempt T/U/W Art Sixth of Al

Windels Client N Alice M Ripley Alice M Ripley Client Mcconnell, Lucinda Client N Green, Franklin L Client N Green, Joan Shapiro Client N Lisa S. Benenson Insurance Trust ARB Investors LLC Client N LQ Investors LLC Client N 84th Street Partners Client N Popper, Samantha Drake Client N Lorotte, Rosine Client N

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

illas, LLC Terri Sohrab 2011 1 Retail Banking < $250K 2/28 /2007 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Lisa S. Benenson Insurance Trust Andrea Nicoletti 1995 1 Reta it Banking < $250K 8/18/1992 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Altpo