Epstein Secrets

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

ue Exp Offshore Account Open Date Banking < $25 COVERAGE-Dom Banking < $25 COVERAGE-Dom Rosemary Vrablic 2015 1 Retail Banking < $250K 12/2 Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Rosemary Vrablic 2015 1 Retail Banking < $25 Kim Hart, Andrew Galivan, Michael J. Davis, Mi

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 /2015 30-day temp exception for I

14 1 chael J. Davis, Michael Jacoby COVERAGE M.Kushner Investment Fund, LLC 00000410522 Rosemary Vrabli

ERAGE Cohen, Steven A 00000411470 Kim Hart 2014 1 Davis, Michael Jacoby COVERAGE DEG Capital Partners Ltd. 00000289638 Terrence Tangney drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Infinity SI Holding, LLC 00000435809 Rosemary Vrablic drew Galivan, Michael J. Davis, Michael Jacoby C

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

al ivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Newamco, LLC 00000423479 Rosemary Vrablic 2011 1 9/18/2008 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Ortiz Consulting, Inc. 00000437284 John Marson 2013 1 7/7/2009 Kim Hart, An drew Galiv