Epstein Secrets

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

0520534 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 Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82777 00000435811 S Franco Realty, LLC Andrew Gallivan EFTA01

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

0520534 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 Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82777 00000435811 S Franco Realty, LLC EFTA01398889 Andrew G

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,

tes LP Client N Rosemary Vrablic Power Love Associates LP Client N Rosemary Vrablic IRE-NG 1715 E. 13th Street, LLC Client Y Rosemary Vrablic S Franco Realty, LLC Client Y Corporate/PIC/Other Entity Accounts - See Owner/Signatory's emary Vrablic ISF Parkway LLC Client Y N 12/8/2017 blic Franco Real