Epstein Secrets

uthart Business 11577 Topspin Mark Chiappara Stephen Hanson [NULL] [NULL] USA Hanson, Yes-same Da

rted JAC Reassigned to Paul LASTNAME ADDRESS TYPE BusinessName COUNTRY NAME Action Conflict? No JAC Reassigned to Paul 0036000001KA4vTAAT Prospect Scott Business 1031 Mendota Heights Road 55120 Patterson Companies, Inc. USA [NULL] John Marson Active DONE Diff? 0003000000KH9ScEAL Treas

ichael Davis Chris Colpitts / Richard Hart Robert Rankin and/or Hernry Ritchotte <Select> <Select> A10+1=7 Existing client Americas US Onshore STEPHEN CASE RELATIONSHIP Steve Case Revolution LLC (former Chairman of AOL) 1300 1131.4934313461536 1500 2000 77.27920691825386 Russ Daulton Micha

Top 100 Program -Platinum- Top 100 Program - Nominations -- Americas Client or Prospect GMT Sub-GMT Client information Coverage information Please provide a brief rationale for the nomination Top 100 Approval Name of AWM client (p

felony charge in 2008. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Eps

ticipated Product(s) Custody Deposits EFTA01482095 Number Assignments Standalone Entity? If this legal entity is or will be a Client (PCN) or Prospect answer YES. If this legal entity is or will be part of an Existing PCN relationship answer NO. If "No" above, then indicate the Client (PCN): Ult

, Michael Jacoby COVERAGE-Domestic No Nussdorf, Stephen 00000444726 Joanne Jensen 2014 1 3/3/2010 K

tee Kimberly Hart -52 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01371036 00000499861 TPG Advisors VI, Inc. Prospect 00000450636 Cheryl Palle  6/1/2015 Borrowers resolution will be obtained at closing. Lee Hutter -31 Kim Hart, Andrew Galivan, Michael J. Dav

ward W. Liz Payne 2017 1 3/20/1985 Marriott, Stephen Blake Big River Real Estate, Zisook Enterprises

document. nshore 01752644 Batmasian, Marta Client /2017 Monitoring of ongoing litigation. 26 Armen Bras , Erica P. Terpstra Revocable Trust Prospect 90-day exception for tax ID number and executed trust agreement. Galivan, Michael J. Davis, Michael Jacoby US-Onshore The John V. Gibson Revocabl

en Sunbridge Holdings, LLC 6/27/2013 Marriott, Stephen Blake 8/20/2013 New Balloon Investments, LLC 1

r extension until 4/14/2017. -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01618173 UNICOM Technology Park, Inc. Prospect Dan Gray 6/24/2017 Temporary exception to obtain a Borrowers Resolution. Extended for 90 more days (see email attached) 11/22/2016 Extended for

S-Onshore 01594454 00000482257 Patricia A. and Stephen C. Schott, 2012 Dynasty Trust Prospect 00000435

Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01603565 00000481415 Carlyle Global Financial Services Partners II LP Prospect 00000409003 Joanne Jensen 7/29/2016 Temp Exception granted for Joinder Agreement which w ill be obtained at closing Andrew F Gallivan -28 Arm

avis, Michael Jacoby COVERAGE-Domestic Nussdorf, Stephen Joanne Jensen 2014 1 3/3/2010 drew Galivan,

omer Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo Meridiam Infrastructure North America Fund II LP Prospect Rosemary Vrablic 6/30/2015 Exception Extended - see email below Temp - exception Extended 60 Day Temporary Exception for Borrowers Resolution Kimb