Epstein Secrets

rey Epstein is a longstanding client. He has dissolved his family office (New York Strategy Group) and has split it in two. HBRK Associates Inc. and Darren K Ind e PILO HBRK • rovides consuilin. services lo Mr. E Comment History CEO Approval Creation Date 12,06;2013 02 34 PM 12/1520130101 PM Entered B TCY

nd has split it in two. HBRK Associates Inc. and Darren K Ind e PILO HBRK • rovides consuilin. services lo

closing of relationshii Approval History rIMUTIM • noff Date Owner SID Owner Name Banker Attestation 1112512013 06.50 PM 0008568 JUSTIN D NELSON ',lancet Manager A oval 12106201302:34 PM U117517 TOWNSEND C SMITH Regional Director A• oval 12/C8/201303:41 PM U095563 WILUAM M SHERIDA

K1OS K10-047L 85941-054 MEZA SINOHE 07-19-2018 A-PRE 202A 202-201LAD 86160-054 MICKENS DION 07-16-2019 A-HLD K11S K11-054L 85771-054 MILLER DARREN 06-27-2019 A-HLD GO6N G06-742U 79412-054 MILLER RAHIEM 08-17-2017 A-HLD E01N E01-504U 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD 203A 203-116

07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E08S E08-5640 27933-055 ALLS RODNEY 06-24-2019 A-DES K095 K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO1N GO1-708U 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

K10S K10-047L 85941-054 MEZA SINOHE 07-19-2018 A-PRE 202A Z02-201LAD 86160-054 MICKENS DION 07-16-2019 A-HLD X11S K11-054L 85771-054 MILLER DARREN 06-27-2019 A-HLD G06N G06-742U 79412-054 MILLER RAHIEM 08-17-2017 A-HLD E01N E01-504U 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD 203A Z03-116

7-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD EO8S E08-56413 27933-055 ALLS RODNEY 06-24-2019 A-DES KO9S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO1N G01-7080 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

K1OS K10-047L 85941-054 MEZA SINOHE 07-31-2019 A-HLD 202A 202-201LAD 86160-054 MICKENS DION 07-16-2019 A-HLD K115 K11-054L 85771-054 MILLER DARREN 06-27-2019 A-HLD GO6N 006-742U 79412-054 MILLER RAHIEM 08-17-2017 A-HLD E01N E01-5040 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD G09S 009-768

ARD 01-14-2019 A-DES ORLANDO 10-31-2018 A-PRE ALI 01-10-2019 A-PRE EDWIN 08-01-2019 A-PRE SAJMIR 11-27-2018 A-HLD RODNEY 06-24-2019 A-DES NELSON 07-26-2018 A-PRE CARLOS 01-22-2019 A-PRE CHRISTOPHE 07-02-2019 A-PRE JAQUAN 08-03-2018 A-DES JOHAN 01-28-2019 A-PRE STEVEN 11-30-2018 A-PRE

SINOHE 07-19-2018 A-PRE DION 07-16-2019 A-HLD DARREN 06-27-2019 A-HLD RAHIEM 08-17-2017 A-HLD SANT

7-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E08S E08-56413 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

KlOS K10-047L 85941-054 MEZA SINOHE 07-31-2019 A-HLD ZO2A Z02-201LAD 86160-054 MICKENS DION 07-16-2019 A-HLD K11S K11-054L 85771-054 MILLER DARREN 06-27-2019 A-HLD GO6N G06-7420 79412-054 MILLER RAHIEM 08-17-2017 A-HLD EO1N E01-5040 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S G09-768

07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E085 E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

2S E12-5920 89673-053 MERSEY WILLIAM 06-06-2019 A-DES 205A 205-1220AD 86160-054 MICKENS DION 07-16-2019 A-HLD K115 K11-054L 85771-054 MILLER DARREN 06-27-2019 A-HLD GO6N G06-742U 79412-054 MILLER RAHIEM 08-17-2017 A-HLD EO1N E01-504U 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD G09S G09-768

A00109657 NYMBS 530*07 PAGE 005 • ROSTER 08-08-2019 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E05N E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S 009-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO1N GO1-70

K10S K10-047L 85941-054 MEZA SINOHE 07-31-2019 A-HLD 202A 202-201LAD 86160-054 MICKENS DION 07-16-2019 A-HLD K11S K11-054L 85771-054 MILLER DARREN 06-27-2019 A-HLD GO6N 006-742U 79412-054 MILLER RABIEN 08-17-2017 A-HLD E01N E01-504U 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S 009-768

07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD 2085 E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES KO9S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KOSN K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE G06N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E095 E0

K10S K10-047L 85941-054 MEZA SINOHE 07-31-2019 A-HLD 202A 202-201LAD 86160-054 MICKENS DION 07-16-2019 A-HLD K115 K11-054L 85771-054 MILLER DARREN 06-27-2019 A-HLD G06N 006-742U 79412-054 MILLER RAHIEM 08-17-2017 A-HLD E010 E01-504U 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD G09S 009-768

07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E085 E08-5640 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE K06N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

25 E12-592U 89673-053 MERSEY WILLIAM 06-06-2019 A-DES 205A 205-122UAD 86160-054 MICKENS DIOR 07-16-2019 A-HLD K11S K11-0541 85771-054 MILLER DARREN 06-27-2019 A-HLD GO6N G06-7420 79412-054 MILLER RAHIEM 08-17-2017 A-HLD E01N E01-50411 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S G09-76

7-301LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD SOBS E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES ZOIA 201-105LAD 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE K06N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE E095 E09-571L 83706-053 AMISSAH HECTOR 08-05-2019 A-DES GOSN G06-7