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

Auto Exem t Reason Client Since Date Budinger, William M. Terrence Tangney 2004 1 5/30/2001 STB Holdings L.P. iilliacoby 2016 1 9/26/2013 Marjorie S Daitch Revocable Trust Salvatore E. Moore 2016 1 7/22 /2013 John L. Loeb Associates, 1 5/9/2013 Loeb Jr, John Smith, Robert Donaldson, William H. GNLC Holdings,

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

B Holdings L.P. 00000485824 Michael S. Jacoby 2016 1 9/26/2013 JEGE, LLC 10/18/2013 Plan D, LLC 10/18/2013 GNLC Holdings, Inc. 11/20/2013 Marjorie S Daitch Revocable Trust Moore 2016 1 7/22/2011IIIIIIIIII Lone Star Fund VI (U.S.), L.P. Rosemary Vrablic 2016 This client is exiting by the end of 2017 the latest. th

LC Client Y Salvatore E. Moore Shimmie Horn Life Insurance Trust FB0 7/29/2017 Salvatore E. Moore Horn, Shimmie Client Y N Moore Reichmann, Andre Client N Salvatore E. Moore Hamlin Capital Management, LLC Client Salvatore E. Moore Kuppermann, M. David Client N Salvatore E. Moore Batmim

alvatore E. Moore James Aresty 2011 Irrevocable Trust Client N 1/2018 Salvatore E. Moore Anderson Living Trust Client N N Salvatore E. Moore Marjorie S Daitch Revocable Trust Client Y /2018 Salvatore E. Moore WASATCH PEAKS, L.P. Client N N Salvatore E. Moore Frances Birnbaum 2011 Irrevocable Trust Client N /2018