Epstein Secrets

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

els 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 1 1 For internal use only Deirdre

COVERAGE Carlyle Cardinal Ireland Fund, LP Prospect Joanne Jensen 4/28/2014 3 Temporary Exception granted to run searches for CJIP III GP LP Kimberly Hart New York COVERAGE 01195100 00000483289 Epstein, Jeffrey Client 00000483290 Paul Morris 4/11 /2014 20 Temporary Exception granted to obtain

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

chael J. Davis, Michael Jacob COVERAGE-Domestic Blackstone Energy Partners II L.P. Client Joan ne Jensen 3/2/2015 Resolution at loan closing Kimberly Hart -1 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Martin, Kenyon Prospect Masa Sekulic 3/31 /2015 Temporary ex

ve media escalation. Hence, an Update KYC is required within six months or immediately upon resolution of the pending suits, whichever comes first. Kimberly Hart 2 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Fund and Subscription Finance Client Rosemary Vrablic 2/13 /20

rew Gallivan ca:. Classification: Confidential No — I do not remember any recent discussions regarding Jeffrey Epstein. The only recent matter was Kushner and the rep risk associated with his father who was convicted of illegal campaign contributions, tax evasion and witness tampering. Could you be th

Subject: RE: APPROVAL NEEDED: Hi h Risk RUSH KYC Case 01696913 [C] From: Kimberly Hart Date: Thu, 15 Dec 2016 14:14:20 -0500 To: Patrick Campion <IS, Andrew Gallivan ca:. Classification: Confidential No — I do not remember any rece

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

ct 00000406737 Deirdre Judge 4/8/ 2016 The case will be re-evaluated in a year given the internal investigation for possible money laundering. Kimberly Hart -343 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01376949 00000499861 TPG Advisors VI, Inc. Prospect 0000045