Epstein Secrets

r.& Mrs Vekse Noah Agron 2 Bennett Dorrance Stephen Feinberg Name tba 2 Ron Burkle 2 Armando Cod

herine Agron 2 DMB Associates, Inc Ed Finlay 2 Dorsar Investment Company Ed Finlay St Thomas Church of Fifth Avenue Ed Finlay Susan Burnett Carlos Arrizurieta Mrs. Codina 2 President of Taubman Ventures Management submitted via submitted via submitted via Selman Mandi, Khemka 2 Selman Mandi Selma

sit at AWM table WM US Bennett Dorrance WM US Stephen Feinberg WM US Name tba 2 WM US Ron Burkle

en Blau May 2 DMB Associates, Inc Ed Finlay 2 Dorsar Investment Company Ed Finlay St Thomas Church of Fifth Avenue Ed Finlay Susan Burnett Carlos Arrizurieta Mrs. Codina 2 Tow Foundation Andrew Gallivan Emily Jackson Tow 2 President of Taubman Ventures Management Lisa Adelste Felipe Godard Felipe G

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

-31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom est ic 01351513 00000454163 Batmasian, Marta Client 00000454164 Carlos Arrizurieta 9/7/2015 Due to negative media and ongoing legal actions, the KYC is required to be updated i  6 months. Kimberly Hart -129 Kim Hart, Andrew G

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

r Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo 01548895 00000454163 Batmasian, Marta Client 00000454164 Carlos Arrizurieta 9/21/2016 Update on ongoing litigation. Armen Brash -82 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01589365 00

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

ogress: #01027930 Wait ing for proof that wife is beneficiary of IRA rollover in order to transfer the balance Merrien Family Limited Partnership Carlos Arrizurieta MERRIEN FAMILY RELAT IONSHIP 5/18/2012 no changes Ownership changes and distribution: -Francoise became a Gene ral Partner -Francoise: 51% -Jean