Epstein Secrets

N JOHN Maryann Coleman 679,090 31 KOCH CHARLES David Rodin 617,552 36,252,006 32 SOHACHESKI JAIME Deirdre Judge 613,254 52,596,565 33 CASE STEPHEN Russell Daulton 591,295 127,214,628 34 BROOKFIELD Joanne Jensen 590,019 28,004,000 35 ARKELLATOCKMAN Elizabeth Payne 589,128 205,880,390 36

4 PERELMAN RONALD Rosemary Vrablic 4,887,141 641,237,602 5 ARCLIGHT ENERGY PTN Rosemary Vrablic 3,968,253 275,609,884 6 HIRTLE CALLAGHAN & Terrence Tangney 2,923,035 176,793,528 7 FIRST RESERVE Rosemary Vrablic 2,547,911 189,171,737 8 LONE STAR FUNDS Rosemary Vrablic 2,516,642 370,728,289 9 WA

N JOHN Maryann Coleman 679,090 31 KOCH CHARLES David Rodin 617,552 36,252,006 32 SOHACHESKI JAIME Deirdre Judge 613,254 52,596,565 33 CASE STEPHEN Russell Daulton 591,295 127,214,628 34 BROOKFIELD Joanne Jensen 590,019 28,004,000 35 ARKELLATOCKMAN Elizabeth Payne 589,128 205,880,390 36

4 PERELMAN RONALD Rosemary Vrablic 4,887,141 641,237,602 5 ARCLIGHT ENERGY PTN Rosemary Vrablic 3,968,253 275,609,884 6 HIRTLE CALLAGHAN & Terrence Tangney 2,923,035 176,793,528 7 FIRST RESERVE Rosemary Vrablic 2,547,911 189,171,737 8 LONE STAR FUNDS Rosemary Vrablic 2,516,642 370,728,289 9 WA

996 476504.6089500001 474447.51051999995 3.59122907 2.20519555 1.11599124 2.02317553 THE PRICE GROUP Carolin Botzenhard 453368.49763 0 CASE STEPHEN Russell Daulton 453334.26411 1.3120336831830001 FOX ALAN Deirdre Judge 442782.0260099999 6.32700766 EFTA01478892 0S183900100000409138 42 PRI

9600003 US183900100000464737 39 GS CAPITAL PARTNERS Rosemary Vrablic 1.9036962178032E8 1393151.79736 US183900100000156779 40 MONELL/VETLESEN Terrence Tangney 1.8926090395042E8 23 6002.29468999995 US183900100000466060 41 SHEA SUSAN Terri Sohrab 1.8921678230802E8 40683.6407 6999999 US1839001000001

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

7 1 12/8/2009 Desnick, James Rosemary Vrablic 2017 1 7/22/2008 Desnick, Ahuva Rosemary Vrablic 2017 1 7/29/2014 DEG Capital G.P. 1 Inc. Terrence Tangney 2017 1 9/17/1997 Big River Real Estate, LLC Brian Convey 2017 1 12/31/2007 The 2000 Robert and Laura Sillerman Descendants' Trust Terri Soh

2014 Davis, Michael Jacoby COVERAGE Nussdorf, Stephen 00000444726 Joanne Jensen chael J. Davis, Mich

, Michael J. Davis, Michael Jacoby New York Rosemary Vrablic 9 San Francisco 16 Joanne Jensen 5 Los Angeles 9 Paul Bartilucci 1 Chicago 1 Terrence Tangney 9 Grand Total 73 Deirdre Judge 1 Kim Hart 1 Grand Total 26 EM Count Count of Customer Number Kim Hart, Andrew Galivan, Michael J. Davis,

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

Exempt Reason Client Since Date Offshore Account Open Date MSR Silo The 1990 Vernon E. Jordan, Jr. Irrevocable Life Insurance Trust 00000480029 Terrence Tangney 2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0 nshore THE HICKEY FAMILY FOUNDATION DEFINED BENEFIT PENSION P

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

ent Status Update Description Days Overdue MSR Bank Silos COMMENTS PB Comments 61372 415387 Edward Torres Management Trust f/b/o Lara Torres Terrence Tangney TORR ES, E RELATIONSHIP 3/11/2014 none DBTCNA has been removed as trustee by the trust prot ector and replaced by Wells Fargo. 355 Kim Hart,