Epstein Secrets

B PCS PCS PCS PCS PB PCS Paul Morris Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal

urowski Cheryll Paller Cheryll Paller Cheryll Paller Cheryll Paller Cheryll Paller David Fleming Jr Ken Germann Charles Rudnick Bobby Liedy Mark Gonzalez Frank Winford PCS PCS PCS PCS PB EFTA01478880 PB PB PB PB PCS PCS PCS PCS PB PCS Paul Morris Mark Gonzales Patricia Bennett Pat

e trustee, Robert Allbritton, continues to live and work in DC area focusing on small direct investments across industries. 0078488 Mark Gonzalez 00000480264 Andrew Gallivan Sal Harbour 1604N, LLC 10/26/2016 Mr. Forkosh resides in New York and spends time in South Hampton and Mia

From: Andrew Gallivan Sent: 12/1/2016 9:23:5 AM To: Vaishali•P Mehta CC: Douglas Robertson ; Mark Gonzalez Subject: RE: MD approval for ACUs completed for High Risk Clients Ill Classification: For Internal use only Approved From: Vaishali-P Mehta Sen

ion funds, financial institutions, foundations, endowments, and wealthy individuals. Yr Net Profit $10MM, Investable Mark Assets No No Gonzalez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0081501 SDNY_GM_00227685 EFTA01382226

Securities offered through Deutsche Bank Securities Inc. From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tan

ie Client Bal Harbour 1604N, LLC Client Y First S 91st LLC Client Y Forkosh, Alexander Client Y Alternative Solutions Insurance Company, Ltd, Gonzalez Civitas State Thomas Fund, LP * Moderate Risk Annual Client Update Customer Owner 7/6/2017 Mark 8/11/2017 Due Dat Gonzale Mark Gonzale 9/9/

tas State Thomas Fund, LP * Moderate Risk Annual Client Update Customer Owner 7/6/2017 Mark 8/11/2017 Due Dat Gonzale Mark Gonzale 9/9/2017 Mark Gonzalez Y N 9/20/2017 Mark Gonzale Client N Y 9/23/2017 Mark N Y 9/23/2017 Mark Gonzale • 9/23/2017 N 9/29/2017 9/29/2017 Mark 9/29/2017