Epstein Secrets

mary Vrablic 2,516,642 370,728,289 9 WASSERMAN ALAN Joanne Jensen 2,398,296 381,787,930 10 WOLFSO

50 WM Banker Relationships by Revenue May YTD 2014 GMIS Rev. Rank Relationship Banker May YTD Revs CBVs ex Custody Comments 1 ICAHN & FAMILY Rosemary Vrablic 9,386,809 1,275,592,449 2 KROENKE GROUP Rosemary Vrablic 8,663,916 2,916,514,666 3 HARBOURVEST PARTNER Joanne Jensen 5,626,478 427,926,770

mary Vrablic 2,516,642 370,728,289 9 WASSERMAN ALAN Joanne Jensen 2,398,296 381,787,930 10 WOLFSO

50 WM Banker Relationships by Revenue May YTD 2014 GMIS Rev. Rank Relationship Banker May YTD Revs CBVs ex Custody Comments 1 ICAHN & FAMILY Rosemary Vrablic 9,386,809 1,275,592,449 2 KROENKE GROUP Rosemary Vrablic 8,663,916 2,916,514,666 3 HARBOURVEST PARTNER Joanne Jensen 5,626,478 427,926,770

Tangney PB 2,923,035 176,793,528 7 WASSERMAN ALAN Joanne Jensen PB 2,398,296 381,787,930 8 WOL

Top 50 WM Relationships by Revenue May YTD 2014 GMIS Rev. Rank Relationship Banker Sub-GMT May YTO Revs CBVs (ex Custody) 1 ICAHN & FAMILY Rosemary Vrablic PB 9,386,809 1,275,592,449 2 KROENKE GROUP Rosemary Vrablic PB 8,663,916 2,916,514,666 3 R006965312 RICHARDS CIAMPI / LOBKLOWICZ PCS 8,22

h Rosen Inactive N/A Dupe Alan Frankel 0003000000Bs0I3EAJ Lead Alan Frank Business 1000 Wilshire Blvd. Los Angeles CA 90017-2472 Frank, Alan [NULL] Alan Frank [NULL] Cheryl Palter Active Submit for Approval N/A No-diff Alan Frankel 0033000000ERWuNAAX Intermediaries Alan M. Frankel

Lead Michael Jesselson Business 1301 Ave. of the America, Suite 4101 New York NY 10019 Jesselson, Michael United States Michael Jesselson Rosemary Vrablic Active Submit for Approval Alan Kufeld 0006000000UMzjnEAD Lead Alan S. Kufeld Business 1350 Avenue of the Americas New York York 10019 Ku

450 2 Ticketed Event Knicks 158249 01/06/2014 alan kestenbaum globe specialty metals Client t Ticke

14 Dominic J Scalzi Employee 525 174.91 3 Dinner Clie nt Meals PICCOLO PARADISO RISTORAN 158167 6212651 SCALZI DOMINIC 6201215544 1/12/2014 Rosemary Vrablic DB oyee Employee 524.74 131 4 Meals/drinks Client Dinner Not applicable 8021 158167 01/12/2014 Rosemary T Vrablic Employee 525 174.91 3

onvey 4.015587799033701E8 131659.183 WASSERMAN ALAN Joanne Jensen 3.819994814740301E8 1787607.05 A

0000408984 36 563.821879999996 0S183900100000410461 37 7187.55877 Relationships by CBVs CBV Rank Relationship Banker CBVs 1 KROENKE GROUP Rosemary Vrablic Apr YTD Revs 2.937851056076081E9 69 ICAHN d FAMILY Rosemary Vrablic 1.2754988552532701E9 75 RELATED COMPANIES Rosemary Vrablic 6.41103285664

Allen, Paul Gardner KKR Holdings, LP Schwartz, Alan E. Sunbridge Holdings, LLC Fertitta Entertainme

7 1 7/29/2009 Bruce McDermott 2017 1 8/7/2014 Terri 5ohrab 2017 1 12/15/2014 Terri 5ohrab 2017 1 6/27/2011 12/23/2008 Sohrab 2017 1 Rosemary Vrablic 2017 1 Rosemary Vrablic 2017 Rosemar Vrablic 2017 1 Rosemary Vrablic Rosemary Vrablic 11/26/2014 1 10/3 9/16/2014 2017 1 2017 1 8/1

sterlirock Holdings, LLC 1 4/16/2014 Schwartz, Alan E. 1 6/4/2014 KKR Holdings, LP 5/13/2014 980

ab 2017 1 1/5/2007 Allen, Paul Gardner Russell Daulton 2017 1 12/8/2009 Desnick, James Rosemary Vrablic 2017 1 7/22/2008 Desnick, Ahuva Rosemary Vrablic 2017 1 7/29/2014 DEG Capital G.P. 1 Inc. Terrence Tangney 2017 1 9/17/1997 Big River Real Estate, LLC Brian Convey 2017 1 12/31/2007 Th

RELATIONSHIP JOHN M ARENA RELATIONSHIP AUFZIEN, ALAN L RELATIONSHIP DBAB FERRO, Mercedes Sampedro

ERRO, Mercedes Sampedro 1 Joanne Jensen O 0 Joanne Jensen Mauricio Pretel Jose Santamaria Roberto Mendoza Dan Peterson O 1 DBAB STERNL Rosemary Vrablic DBAB JORGE Jorge M Perez TTEE 0 Deirdre Judge German Team Liz Payne DBAB 448963 DBAB 483942 Martin Barzi 1 17 Nicolas Rueda H Sellers

KYC in Progress - # 01515565 73376 00000416180 Alan C. Fox Revocable Trust Deirdre Judge FOX, ALAN RELATIONSHIP 3/4/ 2016 no material changes Alan is divorcing Daveen Fox and in a relationship with Asha Dusbabe k. 89 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby Los Angeles

1 4/16 /1991 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Lone Star Real Estate Fund II (U.S.), L.P. 00000467286 Rosemary Vrablic 2015 1 8/18/2011 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Institute for the Preservation of Arts and Culture Li