Epstein Secrets

0 4 RELATIONSHIP New York >500mm >50mm 0 5 STEPHEN ROSS Client n >2bn >50mm 0 n DBTCA 6 WILB

ATIONSHIP Client n Thomas Ororke PB Sohrab/Mulli n New York >500mm >50mm 2 Y DBTCA 0 30 STERN, ED RELATIONSHIP Client n David Mann PB Mary Ann Coleman New York >500mm >50mm 0 n DBTCA 0 31 BAINUM, STEWART RELATIONSHIP Client n David Mann PB Ed Finley New York >500mm >50mm >lmm 0 Y

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

Sohrab 2015 Sohrab 2013 2013 1 Terri Sohrab Salvatore E. Moore 1 3/27/2013 1 4/14/1992 2013 1 6/24/2003 1 11/20/2013 1 12/31/2012 Mary Ann Coleman 2016 Mary Ann Col Mary Ann Col 1 12/12/2014 1 11/13/2013 6/27/2013 Sohrab 2015 1 12/17/2012 1 6/21/2012 1 1/19/2011 Terri Sohrab 20

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

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 Coleman 2016 1 7/3/2013 The Mercer Family 2009 Non-Exempt Trust f/b/o Jennifer L. Mercer Mary Ann Coleman 2016 1 7/3/2013 The Mercer Family 2009 Non

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

nstructions located in the case. ACU Can't be closed Acco unt is terminating but acct needs to remain open for 2014 tax purposes DVG 1740 Fund LP Mary Ann Coleman DECCAN RELATIONSHIP 12/4/2014 See above. The fund administrator is changing as of January 1. No other changes aside from dropping one authorized