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

y 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, Inc. Fertitta, Tilman The Mercer Family 2009 Non-Exempt Trust f/

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

13/2009 Levitt Jr., Arthur Joanne Jensen 12/22/2009 Fertitta, Tilman 12/31/2012 Loeb Jr, John 3/27/2013 Zappala, Joseph Joanne Jensen 2016 John L. Loeb Associates, Inc. Employee Pension Plan Salvatore E. Moore 2016 1 5/9/2013 The Mercer Family 2009 Non-Exempt Trust f/b/o Heather Sue Mercer Mary Ann Colema

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

e Aresty, Jeffrey Client N N 4/26/2017 Moore Lozier, Kathleen K. Client N Salvatore E. Moore Doering, Julia E. Client N Salvatore E. Moore John L. Loeb Associates, Inc. Employee Pension Plan N 4/28/2017 Salvatore E. Moore Loeb Jr, John Client Y N 4/28/2017 Moore Katherine L.Karl Trust Client N Salvat