Epstein Secrets

by US-Onshore 01471242 00000412545 Florescue, Barry W, Client 00000412546 Carlos Arrizurieta 3/31/

Silo Katzoff, Stuart 00000437167 Rosemary Vrablic 2016 1 3/17/2010 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Katzoff, Gerald 00000437170 Rosemary Vrablic 2016 1 11/12/2009 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore SK Baseball H

icer High Risk InPerson Meeting Due Year Past-Due Exp lanation Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo Katzoff, Stuart 00000437167 Rosemary Vrablic 2016 1 3/17/2010 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Katzoff, Geral

to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swa

000472123 IUC 701 Times Square LLC Andrew Gallivan 3/1/2017 no changes no changes EFTA01398823 Yes No Rosemary Vrablic 82742 00000437170 Katzoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82743 00000437170 Katzoff, Gerald Andrew Gall

to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swa

000472123 IUC 701 Times Square LLC Andrew Gallivan 3/1/2017 no changes EFTA01398885 no changes Yes No Rosemary Vrablic 82742 00000437170 Katzoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82743 00000437170 Katzoff, Gerald Andrew Gall

lated Companies, Inc. Client N Rosemary Vrablic Love 300 LLC Client N Y 9/26/2017 blic Kassin Brothers LLC Client N Rosemary Vrablic Lang, Barry Client N N 9/27/2017 blic Barry Lang Living Trust Client N Rosemary Vrablic Infinity Equity Ventures LLC Client Y Rosemary Vrablic Desnick,

c TF Associates Client N Y 12/8/2017 blic SP Investment Vehicle LLC Client N Rosemary Vrablic Katzoff, Stuart Client Y N 12/23/2017 blic Katzoff, Gerald Client Y N 12/23/2017 blic Milber Holding LLC Client N Rosemary Vrablic Cole, Jeffrey E. Client N Rosemary Vrablic Homestead Villag