Epstein Secrets

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

chael J. Davis, Michael Jacob COVERAGE-Domestic Blackstone Energy Partners II L.P. Client Joan ne Jensen 3/2/2015 Resolution at loan closing Kimberly Hart -1 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Martin, Kenyon Prospect Masa Sekulic 3/31 /2015 Temporary ex

ve media escalation. Hence, an Update KYC is required within six months or immediately upon resolution of the pending suits, whichever comes first. Kimberly Hart 2 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Fund and Subscription Finance Client Rosemary Vrablic 2/13 /20

M Americas Americas 8000570 MORRISON, DAVID T dvice WM Americas Americas 8000981 SAMOS JR, MARIO R rage 6 Advice WM Americas 8000983 VATHER, STEPHEN R rage 6 Advice WM Americas 8000984 ZAORSKI, PHILIP T rage 6 Advice WM Americas 8001056 MORGAN, BRITTANY A rage 6 Advice WM Americas 8001057 GAG

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ence F Tangney Anh H Parisi , Malcolm Kimble ; Stephen-M Johnson I ; Terri Sohrab ; Oti Roberts ; Edi

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J; Sequana Beale ; Stephen-M Johnson ; Rachel Maglicic ; Russell Daulton ; Timothy MacGuire Michael King I ; Shahin Ahdieh ohnathan Hirsh ; Kimberly Hart ; Mary A Coleman 'Carmen A Ayala' Michael S Jacoby Oversight Control ; PWMOPS REPORTING Kathryn 1 Stanfield ' " -; Debra Jasper Gabel Jane

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d Israel Velasquez Vincent Commisso ermany [team-execution- Malcolm Kimble ; Mary C Keaver Russel Anh H Parisi Timothy MacGi Ses • Michael King Kimberly Hart Ed Lok • Bruce McDermott Mary A Coleman 'Roberto Mendoza' fIMCEAEX- 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20-«28FYDIBOHF23SPOLT+29_CN=R

s ; Paul E Betts • Michel Plut Anh H Parisi ; Stephen-M j; Terri Sohrab ; team-execution-services ger

Jacoby • Brien ]; Douglas Robertson ; Janice M Smith ; Mark R Westhoff Salvatore Moore ; Terrence F Tangney • Leanna Rivera ;'John Marson' ; Kimberly Hart ; Brian P Convey ]; Heather Kirby Michele-M Quattrocchi Terri Sohrab Edward Golden Oti Roberts Bruce McDermott ; Sean Jules ; Lee Hutter ;

Paul E Betts Brien Essenbreis • Sequana Beale Stephen-M Johnson [stephen- team-execution-services germa

ttrocchi ; Terrence F Tangney ; Michael Herold ~. Janet A McGrath Donna G Mitchell Susan Rodriguez Sean Jules Michael King Vincent Commisso Kimberly Hart Mary A Coleman • Carlos Luna Aracely Sanchez ; Michelle Pecorino Mauricio Pretelt Brian P Conve ; Gavin Kim : Anu Barua Stewart Oldfield Sa

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

ct 00000406737 Deirdre Judge 4/8/ 2016 The case will be re-evaluated in a year given the internal investigation for possible money laundering. Kimberly Hart -343 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01376949 00000499861 TPG Advisors VI, Inc. Prospect 0000045