Epstein Secrets

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

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

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

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

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

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