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

s to invest in shares of private investment companies in India and to serve as a master fund for other existing funds. No material changes No No Mary Ann Coleman 82560 00000490484 1960 East 5th Street, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82785 00000463109 469

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

s to invest in shares of private investment companies in India and to serve as a master fund for other existing funds. No material changes No No Mary Ann Coleman 82560 00000490484 1960 East 5th Street, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82785 00000463109 469

Ringo Revocable Trust Client Terr ence Tangney 42881 EXCEPTION HAS BEEN EXTENDED TE to complete all the fields in the KYC profile including the Volcker flag. 159 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacob y US-Onsh 01758149 ir Patricia Louise Ringo Revocable Trust Client Te

Sohrab 2015 Sohrab 2013 2013 1 Terri Sohrab Salvatore E. Moore 1 3/27/2013 1 4/14/1992 2013 1 6/24/2003 1 11/20/2013 1 12/31/2012 Mary Ann Coleman 2016 Mary Ann Col Mary Ann Col 1 12/12/2014 1 11/13/2013 6/27/2013 Sohrab 2015 1 12/17/2012 1 6/21/2012 1 1/19/2011 Terri Sohrab 20

01758071 Durwood Wilmot Ringo Revocable Trust Client Terrence Tangney 4/28/2017 TE to complete all the fields in the KYC profile including the Volcker flag. 3 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01758149 Patricia Louise Ringo Revocable Trust Client Terrenc

Loeb Associates, Inc. Employee Pension Plan Salvatore E. Moore 2016 1 5/9/2013 The Mercer Family 2009 Non-Exempt Trust f/b/o Heather Sue Mercer Mary Ann Coleman 2016 1 7/3/2013 The Mercer Family 2009 Non-Exempt Trust f/b/o Jennifer L. Mercer Mary Ann Coleman 2016 1 7/3/2013 The Mercer Family 2009 Non