Epstein Secrets

29 WEISSMAN, ADAM T [email protected] Asset and Wealth Management Coverage & A dvice NM Americas Americas WM Americas Front Office 8062510 GONZALEZ, MARK A [email protected] Deutsche Asset and Wealth Mana Coverage & A dvice WM Americas Americas WM Americas Front Office 8063542 KING, AND

Rosemary Vrablic Andrew Gallivan 6201215544 WM Americas Front Office Client Dinner Not applicable A & C 6212651 SCALZI, DOMINIC A Otto Malli Gallivan 6201215544 WM Americas Front Office Dinner Not applicable A & C 6107543 MARSON, JOHN A John Marson A S C 6219059 WEBSTER, JUDITH A Brad Und

terially for the client. No No Mark Gwynle/ Andrew Gallivan Forkosh, Alexander 10/26/2016 No changes in the client status. No No Mark Gonzalez Andrew Gallivan The Forkosh Manor LLC 10/26/2016 There have been no significant changes to this clients status. No No Stewart Oldfiel

n Epstein, Jeffrey 10/26/2016 There have been no material changes There have been no material changes Yes No Stewart Oldfield Andrew Gallivan JEGE. LLC 10/26/2016 No material change No material change Yes No Stewart Oldfield Andrew Gallivan LSJE, LLC 10/26/2016 No material

Created Date Description Mark Gonzalez Andrew Gallivan Gapstow Structured Credit Master Fund LP 42565 The entity is a Private Equity Investments firm. Commitments to the fund

te 1717 Hotel LLC 42563 No changes in nature of business No changes in income- producing activities Yes No No Stewart Oldfield Andrew Gallivan J. Epstein Virgin Islands Foundation, Inc 42500 Private foundation investment income Yes No No Stewart Oldfield Andrew Gallivan Jeep

I spoke to Jane about coming changes to the accounts to be reflected by KYC updates not yet ready. No changes yet. No No 77877 Mark Gonzalez Andrew Gallivan 435 E 76 3D LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially chang

wart Oldfield Andrew Gallivan Hyperion Air, LLC 9/29/2016 no material change no material change Yes No 77699 Stewart Oldfield Andrew Gallivan JEGE, Inc 9/29/2016 no material change no material change Yes No 77694 Stewart Oldfield Andrew Gallivan 9/29/2016 no material change

016 Mr. Prabhakar resides in Dubai and is in the duty free business Nothing has materially changed for this client. Yes No 77879 Mark Gonzalez Andrew Gallivan 67 Liberty PHB LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially ch

wart Oldfield Andrew Gallivan Hyperion Air, LLC 9/29/2016 no material change no material change Yes No 77699 Stewart Oldfield Andrew Gallivan JEGE, Inc 9/29/2016 no material change no material change Yes No 77694 Stewart Oldfield Andrew Gallivan 9/29/2016 no material change

oke to Jane about coming changes to the accounts to be reflected by KYC updates not yet ready. No changes yet. No No 00000496285 Mark Gonzalez Andrew Gallivan 435 E 76 3D LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially chang

Oldfield Andrew Gallivan Hyperion Air, LLC 9/29/2016 no material change no material change Yes No 00000487244 Stewart Oldfield Andrew Gallivan JEGE, Inc 9/29/2016 no material change no material change Yes No 00000489505 Stewart Oldfield Andrew Gallivan 9/29/2016 no material c

client. _ : 00000496288 Mark Gonzalez Andrew Gallivan 67 Liberty PHB LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially ch

field Andrew Gallivan Hyperion Air, LLC 9/29/2016 no material change no material change Yes No : 00000487244 Stewart Oldfield Andrew Gallivan JEGE, Inc 9/29/2016 no material change no material change Yes No • 00000489505 Stewart Oldfield Andrew Gallivan 9/29/2016 no material

Mark Andrew There have been no significant changes to his client's income producing 77082 Gonzalez Gallivan 8/22/2016 activities. No No Mark Andrew There have been no significant changes to his client's income producing 77083 Gonzal

Mark Andrew There have been no significant changes to his client's income producing 77082 Gonzalez Gallivan 8/22/2016 activities. No No Mark Andrew There have been no significant changes to his client's income producing 77083 Gonzalez Galliv