Epstein Secrets

73 John Marson 2015 1 Portfolio of Exempt Accounts 11/2/2009 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-DomestiC No Kushner, Murray 00000100705 Rosemary Vrablic 2015 1 Non-Funded Accounts 12/2 1/1988 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAG

i II IIIIIIII ill i 1„ii I I II ILI.I.: IIhill' ill 'ill' ! Li , I III II EFTA01398743 = W = = MI = = III 66736 00000487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No changes in income producing activities Darren Indyke was added as POA in February 2014 73 Kim Hart,

o Hundred Lafayette LLC Client Rosemary Vra blic 5/2/2014 -1 Temporary Exception granted to: 1. add address and nature of busines s for i) 200 Kushner Member LLC and ii) JJMC LLC iii) perform RDC and PCR for i and ii above 2. add name of owner of JJMC LLC to KYC AND perform PCR and RDC for them. K

Customer Name Column Labels Row Labels 1-30 Grand Total Row Labels Grand Total COVERAGE Brian M. Biggar Brian M. Biggar Malcolm Kimble 1 1 Paul Morris 1 1 Rosemary Vrablic Kimberly Hart (blank) Joanne Jensen 1 (blank) Kimberly Hart 1 Cindy L. Loudenslager 1 Grand Total 3 3 Grand Total

Banking < $250K 2/9/2012 COVERAGE-Domestic EFTA01399615 11/2/2009 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Kushner, Murray Rosemary Vrablic 2015 1 Non-Funded Accounts 12/2 1/1988 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic

m Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved $1343368 66736 487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim Har