Epstein Secrets

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

vada Land III LLC Andrew Gallivan 3/8/2017 no changes from kyc no changes from kyc Yes No Rosemary Vrablic EFTA01398826 82523 00000520534 Seminole Housing LLC Andrew Gallivan 2/28/2017 no changes since KYC no changes since KYC Yes No Rosemary Vrablic 82551 00000435811 S Franco Realty, LLC Andrew

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

vada Land III LLC Andrew Gallivan 3/8/2017 no changes from kyc no changes from kyc Yes No EFTA01398888 Rosemary Vrablic 82523 00000520534 Seminole Housing LLC Andrew Gallivan 2/28/2017 no changes since KYC no changes since KYC Yes No Rosemary Vrablic 82551 00000435811 S Franco Realty, LLC Andrew

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,

E DEVELOPMENT LLC Client N Rosemary Vrablic FIRST RESERVE FUND XIII, LP Client N Rosemary Vrablic AQL Hartwell LLC Client Y Rosemary Vrablic Seminole Housing LLC Client Y Rosemary Vrablic Gator Flower Mound, LLC Client N Rosemary Vrablic The Estate of Stuart Goldsmith Client N Rosemary Vrablic Kassin,