Epstein Secrets

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

me Customer Number Primary Officer High Risk InPerson Meeting Due Year lanation Bank Auto Exem t Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 Marriott, Stephen Blake Big River Real Estate, Zisook Enterprises L.P. Allen, Paul Gardner KKR Holdings, LP Schwartz, Alan

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

Number Primary Officer High Risk InPerson Meeting Due Year Past-Due Explanation Bank Auto Exempt Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 CLAWSON, CURTIS J Sean Jules 2017 1 1/24/2003 Sillerman, Robert F.X. Terri Sohrab 2017 1 1/5/2007 Allen, Paul Gardner

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

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, R. Scot RELATIONSHIP Benun, DGK Marital Trust Arena, John M. 0 Aufz

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

Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Institute for the Preservation of Arts and Culture Limited 00000474130 Liz Payne 2015 1 8/3/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Brown, Peter F 00000248314 Mary Ann Coleman 2008 1