Epstein Secrets

r status to Managed Exit and ADL status to N/A. Sincerely, EFTA01398291 Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas - w York, NY, USA From: Nina Tona Sent: Thursday, June 20 2019 11:29 AM .11.. : I. . na un er iver Esslinger u ject: ases or this Week - 6/2

YC Checker Jamaal EFTA01398293 6/21/2019 Red Oak Investment Fund Remediation (High Priority) COB Provide remediation list Jamaal 6/28/2019 Howard Lepow Remediation COB Provide remediation list Joe 6/28/2019 1149 Gower Street Hollywood LLC Remediation COB Provide remediation list Jamaal 6/2

7/19/2013 1.000672724E9 See below at line 17. The CRDS 44 is for Tresalia MA 1.000746857E9 Entity No adoption location listed 6/13/2013 ingdom/United States: Active GB 08/16/2018; US 02 Entity United Kingdom: Active; United States Active GB 10/24/2023; US 10/17/2023 Entity listed as individual United

o KYC profile JONATHAN BLOOSTEIN 1.000720379E9 Natural Person No KYC profile PWM NY Juergen and Meifang Buchsteiner 1.01361835E9 Natural Person Howard Lepow 1.013498493E9 Natural Person US 7/26/2018 RAJ BHATTACHARYYA 1.013145797E9 Natural Person No KYC profile Timothy Rattray 1.013145798E9 Natural

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450 900 Ticketed Event Not applicable 158250 Sent ACERS 6201215544 1/16/2014 Rose Neil Sonenberg 2 450 900 Ticketed Event Not rd Lepow Howard Lepow Client VRABLIC, ROSEMARY 6212663 A y Lepow Sally Lepow Client 3 MOORE, SALVATORE 6106839 A Sal Moore Employee 2 MOORE, SALVATORE 6106839