Epstein Secrets

517,111,438 37 R006872870 - GLENN FO M TREITMAN/COHEN/AYERS PCS 380,692 77,843,707 38 HUBBARD BROAD

6,432 9 KUEHNER CARL Joanne Jensen PB 1,799,474 139,490,000 10 SILLERMAN ROBERT FX Terri Sohrab PB 1,476,059 528,868,190 11 BURKLE RONALD Susan Burnett PB 1,444,985 238,737,993 12 MURDOCK FDTN Cheryl Paller PB 1,438,332 100,000,000 13 SIMON HERBERT Rosemary Vrablic PB 1,307,332 222,697,0

kle 2 Armando Codina 2 Jeffrey Davidson Steve Cohen 2 Michael Milken 2 Crow FO 2 4 Private Ind

ith Webster Katherine 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

am Client of WM Latam Client of WM US Steve Cohen 2 WM US Michael Milken 2 WM US Crew FO 2

mes Layden Helen 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 Fel

OSS Client Y Beach >lbn >50mm >lmm 2 7 ART COHEN (JHAC) Client mm >50mm >1mm 1 Y 8 CHRIS C

Bill Gratis New York 0 David Mann PCS Liz Schreiber Los 0 Mann PB Jensen/Shaw New York 1 Tazia Smith PB Tazia Smith PB DBNTC 0 PB Susan Burnett Tazia Smith PB 0 Tazia Smith PB 0 n Tazia Smith >50% DBNTC 0 Y Tazia Smith >50% DBSI 1 Tazia Smith PB Paul Morris PB George Zahr

hael J. Davis, Michael Jacoby New York COVERAGE-Domestic KYC in Progress: #528385 Brig id will look in the repository to make necessary changes Cohen, Abraham E. Terrence Tangney COHEN, ABRAHAM E RELATIONSHIP 12/5 /2013 Mr. Cohen passed away 11/24/2012. Conversations on closing the account hav

nce Tangney 2014 1 Relationship Exempt 2/25/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Nicholls, Naoma Susan Burnett 2013 1 Portfolio of Exempt Accounts 7/30 n, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Joanne Jensen 2014 1 Force Exempt 3/7/2007