Epstein Secrets

account. There are no changes to client's employment status, health or primary residence No No Brian Convey EFTA01398806 82833 00000210143 Paul Volcker Tr For James P. Volcker Andrew Gallivan 3/13/2017 Brian speaks with client quarterly to review account There are no material changes No No Brian

n 3/13/2017 Brian Convey speaks with client quarterly to review accounts. There are no material changes No No Brian Convey 82835 00000208963 Volcker, Paul Andrew Gallivan 3/13/2017 EFTA01398807 Brian Convey speaks with client quarterly to review account. There are no changes to client's empl

00000487223 HBRK Associates, Inc Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 82916 00000487225 Hyperion Air, LLC Andrew Gallivan 3/16/2017 no material change no material change EFTA01398800 Yes No Stewart Oldfield 82918 00000487244 JEGE, Inc An

account. There are no changes to client's employment status, health or primary residence No No Brian Convey EFTA01398868 82833 00000210143 Paul Volcker Tr For James P. Volcker Andrew Gallivan 3/13/2017 Brian speaks with client quarterly to review account There are no material changes No No Brian

n 3/13/2017 Brian Convey speaks with client quarterly to review accounts. There are no material changes No No Brian Convey 82835 00000208963 Volcker, Paul Andrew Gallivan EFTA01398869 3/13/2017 Brian Convey speaks with client quarterly to review account. There are no changes to client's empl

00000487223 HBRK Associates, Inc Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 82916 00000487225 Hyperion Air, LLC Andrew Gallivan 3/16/2017 no material change no material change EFTA01398862 Yes No Stewart Oldfield 82918 00000487244 JEGE, Inc An

Date of inaracittkm / remstraticn: 12/14/2016 Volcker Status: Identified on Customer PrcAle Volcker F

sheet must he established for EACH LEGAL ENTITY In Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: Hyperion Air, LLC Type of Entity: O Foundation/Asscoation O Tnst 2 Company O Estate O Partnership Purpose of Enoty: 2 Private Investment O PhilaMhropic/Cten

e of incorporation / registration: 10/19/2012 Volcker Status: Determination Required Volcker Flag: N

sheet must be established for EACH LEGAL ENTITY in Section 2. Accoun Summary 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: Hyperion Air, LLC - 00000487225 Type of Entity: 0 Foundation/Association dat Foundation/AssociationEl Trust tJ Company ii Estate 0 Partnership Purpose of Enti

e of incorporation / registration: 10/19/2012 Volcker Status: Determination Required Volcker Flag: N

sheet must be established for EACH LEGAL ENTITY in Section 2. Accoun Summary 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: Hyperion Air, LLC - 00000487225 Type of Entity: 0 Foundation/Association dat Foundation/AssociationEl Trust tJ Company ii Estate 0 Partnership Purpose of Enti