Epstein Secrets

ier 2 9/20/2015 ORIX RELATIONSHIP 00000497520 Active Tier 2 9/20/2015 ROGER BULLOCH RELATIONSHIP 00000514745 Active Tier 2 9/20/2015 SCHMIDT, ERIC RELATIONSHIP 12/4/2014 00000409366 Active Tier 2 /2015 H SHAMROCK RELATIONSHIP 00000508301 Active SLOME, IAN RELATIONSHIP 00000499573 Activ

ve GENERAL ATLANTIC FAMILY OFFICE RELATIONSHIP 00000492971 THIRD LAKE CAPITAL RELATIONSHIP 10/1/2014 TISCH FAMILY RELATIONSHIP 7/22/2013 ELLIN, HOWARD RELATIONSHIP 8/3/2015 ELYSIUM MANAGEMENT RELATIONSHIP 00000483288 KLEIN, LISA RELATIONSHIP 12/14/2012 LINDEMANN FAMILY RELATIONSHIP 2/6/2015 SK FAMILY OFFI

PIR, TAMIR RELATIONSHIP Sapir, Tamir 3/31/2016 75 U.S. Structu red Lending (Secured) 10000000 BPS 200 200015 Stewart Oldfield KCP SCHMIDT, ERIC RELATIONSHIP Hillspire LLC 3/31/2016 10 Brokerage (Commissio ns) 0 Stewart Oldfield Deposits SCHMIDT, ERIC RELATIONSHIP Hillspire LLC 3/31

ve GENERAL ATLANTIC FAMILY OFFICE RELATIONSHIP 00000492971 THIRD LAKE CAPITAL RELATIONSHIP 10/1/2014 TISCH FAMILY RELATIONSHIP 7/22/2013 ELLIN, HOWARD RELATIONSHIP 8/3/2015 ELYSIUM MANAGEMENT RELATIONSHIP 00000483288 KLEIN, LISA RELATIONSHIP 12/14/2012 LINDEMANN FAMILY RELATIONSHIP 2/6/2015 SK FAMILY OFFI

the ID, SSN, DOB and Residential Add ress of Mr. Eric M. Kramer (co-trustee who is going to resign) Kim

Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVE RAGE-Domestic AML to Close - No Material Change Ellin, Howard Ed Finley ELLIN, HOWARD RELATIONSHIP 10/9/2014 Esti mated annual income remains 1.5MM from salary and investment income. After further conversation w ith the client, he revealed mor