Epstein Secrets

/01/28 40000000 320000 October William I. Koch Joe Cothron(AB) NY 10/31/18 05/01/20 26500000 150

ll Equity LLC 5yr Swap 06/26/18 27000000 170000 June Elysee of Brickell, LLC 6y Swap 06/28/18 10/18/24 12000000 Terri Sohrab NY 06/01/18 Malcolm Kimble NY 09/15/23 Rachel Maglicic MIA 78000 July Bellorfonte LLC 5nc3y swap 08/03/18 Sven Otto Westphalen NY 08/23/23 19000000 94000 Au ust M

g II, LLC Andrew Gallivan 2/28/2017 This company is a Joint Venture entity created owned 50/50 by Chris Diamantis and Joe Dinardo. Both Chris and Joe's wealth come from their own businesses and they use this company for joint ventures in various companies and assets. This entity is used solely a

T BAINUM JR. REVOCABLE TRUST Andrew Gallivan 3/3/2017 No material changes No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble 82653 00000484974 Sunbridge Holdings, LLC Andrew Gallivan 3/3/2017 No material changes. No material changes. Donna Snyder has retired as of 1/

g II, LLC Andrew Gallivan 2/28/2017 This company is a Joint Venture entity created owned 50/50 by Chris Diamantis and Joe Dinardo. Both Chris and Joe's wealth come from their own businesses and they use this company for joint ventures in various companies and assets. This entity is used solely a

T BAINUM JR. REVOCABLE TRUST Andrew Gallivan 3/3/2017 No material changes No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble 82653 00000484974 Sunbridge Holdings, LLC Andrew Gallivan 3/3/2017 No material changes. No material changes. Donna Snyder has retired as of 1/