Epstein Secrets

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

17 1 3/20/1985 Marriott, Stephen Blake Big River Real Estate, Zisook Enterprises L.P. Allen, Paul Gardner KKR Holdings, LP Schwartz, Alan E. Sunbridge Holdings, LLC Fertitta Entertainment, Inc. The 2012 Diana L. Mercer Family GST 9/26/2012 Coalition for a Better Kansas, Charles G. Koch 1997 Trust 1998

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

able Trust 1 2/13/2013 Stallion 44, LLC 1 3/12/2013 Rockpoint Real Estate Fund IV LP Vrablic 2017 S illi4/2013 Zelenko, Jill Joanne Jensen Sunbridge Holdings, LLC 6/27/2013 Marriott, Stephen Blake 8/20/2013 New Balloon Investments, LLC 1 9/20/2013 3075 Wilshire, LLC 11/8/2013 WS Paley 68 Suppl Tr

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

Gallivan 3/3/2017 No material changes No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble 82653 00000484974 Sunbridge Holdings, LLC Andrew Gallivan 3/3/2017 No material changes. No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble 82629

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

Gallivan 3/3/2017 No material changes No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble 82653 00000484974 Sunbridge Holdings, LLC Andrew Gallivan 3/3/2017 No material changes. No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble EFTA01

C Client Sunbridge Holdings, LLC Client Czujko, Andrew Client N Estate Of Edward T. Cone Client Roton

ard Client N Valiotis, Efstathios Client Golub, Lawrence E. Client STEWART BAINUM JR. REVOCABLE TRUST N N N Bridge Equities VI, LLC Client Sunbridge Holdings, LLC Client Czujko, Andrew Client N Estate Of Edward T. Cone Client Rotonda, Gerard (Jerry) Client N Fertitta Entertainment, Inc. Client ETC C