Epstein Secrets

Credit Agricole SA Deer Consumer Products Inc. Defenders of Wildlife Deutsche Bank AG Expedia Inc. Foot Locker Inc. Garda World Security Corp. Goldman Sachs Group Inc. HighQ Solutions Ltd. Hooper Holmes, Inc Information Security Forum Ltd. Information Systems Security Association Investcorp Bank BSC JPMorgan

PANIES Altice SA Altice USA Amazon.com Inc. American Airlines Group Inc. Association on American Indian Affairs BB&T Corporation BC Partners BNP Paribas Bank of America Corporation Barclays Investment Bank Center for Biological Diversity Citigroup Inc. Conference of State Bank Supervisors Credi

2,730,083 106,961 Royal Bank Scotland 7.64% Fixed to 9-294017 Fran 3M Libor +232Im 11/10/15 5.000.000 5,298,817 4,895,000 4,931,082 467,735 Goldman Saths 6.375% FOAM to 6404030 then 392.2 one 3 motor 6f4/15 5,000,000 5,034,346 5 291 326 5,285.469 251,122 Capital One 5.55% Fixed to 9-1-2020 then

00) Total Cash Activity - Items over 50 000 8,756,171 EFTA00811540 Deutsche First Banco Pop Wells Morgan 10 Asset Description Bank Bank BNP Paribas Fargo Stanley I Merrill Amentrs. Totals . .._ 58.184.007 Cash Southern Must Company Inc. 21,524297 343.180 299,452 1.478.105 34.538.97

tp://olobal.faciiva.corrien/du/article.aspiNAPC=SILAccessionNo=PMBP000020100522e65I00012 • The Palm Beach Post. MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID, http://global factiya.cornren/du/articleasp?NAPC=S8AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily

RS000020080124e410002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://globatfactiva.com/en/du/article.asp?NAPC=S&

Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEYS BID. http://global.factiva.com/en/dufaiticle.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily N

PRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage; Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/duiarticle.asp7NAPC=S

Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 • The Palm Beach Post, MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID. http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily

PRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/duiarticle.asp9NAPC=S

Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Palm Beach Post, MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID. http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily

PRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage; Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/duiarticle.asp9NAPC=S

2,730,083 106,961 Royal Bank Scotland 7.64% Fixed to 9-294017 Fran 3M Libor +232Im 11/10/15 5.000.000 5,298,817 4,895,000 4,931,082 467,735 Goldman Saths 6.375% FOAM to 6404030 then 392.2 one 3 motor 6f4/15 5,000,000 5,034,346 5 291 326 5,285.469 251,122 Capital One 5.55% Fixed to 9-1-2020 then

00) Total Cash Activity - Items over 50 000 8,756,171 EFTA00599618 Deutsche First Banco Pop Wells Morgan 10 Asset Description Bank Bank BNP Paribas Fargo Stanley I Merrill Amentrs. Totals . .._ 58.184.007 Cash Southern Must Company Inc. 21,524297 343.180 299,452 1.478.105 34.538.97

ent at Goldman Sachs & Co, where he spent 10 years focused on equity and debt investment opportunities in Europe and the United States on behalf of Goldman Sachs's real estate private equity group. Mr. Seppala graduated magna cum laude from Harvard College. Farhad Karim is a Senior Managing Director and Chief

ns across Europe, most recently focusing on acquisitions in Spain. Before joining Blackstone, Mr. San Jose worked in the leveraged finance group at BNP Paribas. Mr. San Jose received master's degrees from Universidad Autonoma de Madrid and Paris Dauphine, with an exchange program at LMU in Munich. Elmar Sc