Epstein Secrets

n III Et Al 2017 1 2/26/2014 WS Paley 68 Prmry Tr SC Burden III Et Al 2017 1 2/25/2014 Honey Badger Investments LLC 1 11/26/2013 Rousseau, Douglas E 1 1/30/2014 Casterlirock Holdings, LLC 1 4/16/2014 Schwartz, Alan E. 1 6/4/2014 KKR Holdings, LP 5/13/2014 9800 La Cienega, LLC 7/9/2014 K

Number Primary Officer High Risk InPerson Meeting Due Year Past-Due Explanation Bank Auto Exempt Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 CLAWSON, CURTIS J Sean Jules 2017 1 1/24/2003 Sillerman, Robert F.X. Terri Sohrab 2017 1 1/5/2007 Allen, Paul Gardner

oby US-Onshore Simon Bloom, Aimee 00000113121 Douglas Robertson 1996 1 6/29/1993 Arme n Brash, And

Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Institute for the Preservation of Arts and Culture Limited 00000474130 Liz Payne 2015 1 8/3/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Brown, Peter F 00000248314 Mary Ann Coleman 2008 1

avis, Michael Jacoby COVERAGE-Domestic 01307632 Douglas I. Ostrover 2014 Trust Client Terri Sohrab 3/3/

m Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby San FrancisC o COVERAGE-Domestic AML to Close - KYC Approved 11344477 Landis, Betsy M. Liz Payne LANDIS, DONALD RELATIONSHIP 11/6/2014 Client passed away on 8/24/14. Account has been placed on Caution. Client passed away on 8/24/1 4. Account