Epstein Secrets

& Trust NAME/ACCOUNT TITLE Lentine Marine ADDRESS 2980 Soulheast Federal Highway ADDRESS 2901 SE Gran Parkway CITY. STATE, ZIP CODE, COUNTRY Stuart, FL 34997, USA CITY, STATE, Zip CODE, COUNTRY Stuart, FL 34997, USA ORIGINATOR REFERENCE: BENEFICIARY REFERENCE: 1 I I I I ] I i i I I I

. IL T TITLE Gilman YaCht Solos Client Escrow Account ADDRESS — 214 Hogan Street ADDRESS 1212-A U.s. Highway 41 CITY. STATE. SP CODE COUNTRY Jacksonville, Ft. 32202 CITY, STATE. ZIP CODE, COUNTRY North Paint Beach, Florida 33406 ORIGINATOR REFERENCE: BENEFICIARY REFERENCE: l i t I l i 1 I I I I

rs- day. Neptune Flociety, Pm- pano Beach. Esposito, Dana Susan, 50, of Palm Beach Gardens, died Feb. 9. All County Funeral Home and Crema- tory. Stuart. Service today. 04941, Tina, of Lake Worth, died Thursday Tillman Funeral Home, West Palm Beach. Germinal, Marie A., of Lake Worth, died June 1

at Mr side on June 70 Y. I .Ist"su.rvived by their children: Diane Martin of Scant. NJ; husband. Charles( deught•r, M•rger•t. B.T. MASAI BINS of Jacksonville. FL; diughter•In-law, Carol Hope White ;adz children L. Adam and Benjamin; Benjamin's wife, ton, and d , Rya and Rnley. Amer Hadfield Otr Mtwe

R 8/8/2014 Sarasota, Florida Cleveland, Ohio Beechjet 400A 9/10/2014 Scottsdale, Arizona Albuquerque, New Mexico Gulfstream G200 10/29/2014 Stuart, Florida Albany, New York Gulfstream IV 8/25/2014 Telluride, Colorado Denver, Colorado King Air C90 8/17/2014 Teterboro, New Jersey Brownsvi

4 Eagle, Colorado Las Vegas, Nevada Hawker 850XP 9/19/2014 Eagle, Colorado Denver, Colorado Pilatus PC-I2 12/26/2014 Ft Lauderdale, Florida Jacksonville, Florida Cessna Caravan 208B 8/24/2014 Ft Lauderdale, Florida Treasure Cay, Bahamas Piper Chieftain 12/26/2014 Greeneville, Tennessee Charlott

Risk InPerson Meeting Due Year Past-Due Exp lanation Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo Katzoff, Stuart 00000437167 Rosemary Vrablic 2016 1 3/17/2010 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Katzoff, Gerald 000004

the next three months and this Trust will be closed in approximately 6 months. 13 Armen Brash, Andrew Galivan, Michael J. Davi s, Michael Jacoby Jacksonville US-Onshore Need update 75227 00000421852 Shorenstein Realty Services East LLC Lindsy Sanders SHORENSTEIN RELATION SHIP 5/20/2016 The Managin