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

k, Ahuva Gaston Partners CLAWSON, CURTIS J The James and Debbie Ch 3075 Wilshire, LLC Noah B. Mamet Revocable Trust A-GRADE INVESTMENTS II LLC Antelope Insurance Company, Inc. Julianna Eva Pyott Trust est 06/20/2014 David E.I. Pyott Trust dtd 04/18/2014 Gemini IP, LLC 0 en 7 1 AFSF II AIV Investors - D L.P Joanne J

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

Sohrab 2017 1 12/23/2008 Charles G. Koch 1997 Trust David Rodin 2017 1 7/29/2009 Profile Property Trust Dated 3/16/2005 2017 1 8/7/2009 Antelope Insurance Company, Inc. 2017 1 12 29 2009 Hymowitz, Gregg Joanne Jolli Four, LLC Joanne EDF LLC 00000458968 Joanne Jensen 20 East 64th Street, LLC 1 7/18/2011 I

rick Campio Susanne Sipek Michael S Jacoby=l>, Andrew Gallivan Steven Mattus Thomas Clarke Daniel-E

LC Yucaipa Hospitality Investments, LLC Sunset and Doheny Property, LLC A-Grade Management, LLC Yucaipa U.S. Hospitality Partners Holdings, Inc. Antelope Insurance Company, Inc. Lee Rutter Bridgeton 396 Broadway Investment Corp. Bridgeton Museum Parc, LLC Bridgeton 396 Broadway Property, LLC Kips Bay Property Corp. Brid