Epstein Secrets

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

rk Strategy Group, LLC 00000487215 Stewart Oldfield 2016 1 11/1/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Westbury Management Group LLC 00000488487 Rosemary Vrablic 2016 1 11/13/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Carlyle Realty Pa

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

63 00000480796 Stallion 44, LLC Andrew Gallivan 3/1/2017 no changes from kyc no changes from kyc No No Rosemary Vrablic 82739 00000488487 Westbury Management Group LLC Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82530 00000490083 EFTA01398829 Fundacion Noal A

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

63 00000480796 Stallion 44, LLC Andrew Gallivan 3/1/2017 no changes from kyc no changes from kyc No No Rosemary Vrablic 82739 00000488487 Westbury Management Group LLC Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82530 00000490083 EFTA01398891 Fundacion Noal A

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 Client Y Rosemary Vrablic Estate of Freda L Hartfield Client N EFTA01398975 Rosemary Vrablic Simon, Herbert Client N Y 9/29/2017 ablic Westbury Management Group LLC Client Y Rosemary Vrablic Fund and Subscription Finance Client N Rosemary Vrablic Kanders & Company Inc Client N Rosemary Vrablic Aretsk