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140 1,969 1,685 112 122 46 61 74 83 23 41 47 155 76 161 199 112 122 46 61 74 83 23 41 47 155 76 161 199 JEFFREY EPSTEIN JEGE INC 4,977 2,561 2,049 1,676 3,273 2,314 2,133 2,979 2,330 1,889 2,217 2,130 1,884 183900100000487244 Classic Advisory Classic Advisory E
assic Advisory EFTA01477182 111 117 123 141 42 55 97 141 151 58 19 60 102 111 117 123 141 42 55 97 141 151 58 19 JEGE INC JEGE LLC 60 102 111 117 123 141 42 55 97 141 151 58 Classic Advisory Classic Advisory 341 419 122 170 141 327 328 119 230 EFTA0147718
01477219 1,212 1,212 1,212 1,212 1,212 1,212 1,212 0 0 0 0 0 0 0 INC. DPM 0 0 0 0 0 0 0 DIAMOND B INVESTMENTS, INC. PINTXO CAPITAL LLC 0 0 0 0 0 0 0 Advisory Classic Advisory 0 0 0 0 0 3 0 0 0 0 0 0 0 0 0 EFTA01477220 0 0 0 3 0 0 0 0 0 0 0 PINTXO
%) 1,742 26,233 26,233 (24,491) (93%) (24,491) (93%) 7 (24,393) (19, 357) (5, 035) (26%) 1,368% (1,400%) 0 15 (15) JEFFREY EPSTEIN JEGE INC JEGE LLC JSC INTERIORS (245) 3 21 21 0 0.525567% 4,977 1,884 1,884 3,092 164% 3,092 164% 2,412 3,109 3,355 62% 85 74 11 0 2
05 249 0 EFTA01476986 18,653 INVESTMENTS, 1 7 0 7 6,837 0 0 6,837 6,837 0 (1,497) 0 (1,497) (22%) 19 DIAMOND B All .. PINTXO CAPITAL LLC IMIIIIIIIMIIIIIaZAC CAPITAL 0 0 0 0 0 0 0 0 0 0 0 0 0 76 (76) (76) 0 0 0 0 0 0 0 0 0 0 0 124 -it LLC IIIIIIIIIIIMINIM
iddidoJEFFREY EPSTEIN = (245) 3 21 21 0 0.525567% 4,977 1,884 1,884 3,092 164% 3,092 164% 2,412 3,109 3,355 62% 85 74 11 0 2 JEGE INC JEGE LLC JSC INTERIORS EFTA01477116 J(1) (43.822156%) 0 8.454763% 0 673.758759% 60 19 19 41 218% 41 218% (42) 41 (283) (167) 324
249 0 EFTA01477107 18 653 IME DIAMOND B INVESTMENTS, 1 7 0 7 6,837 0 0 6,837 6,837 0 (1,497) 0 (1,497) (22%) 19 INC. PINTXO CAPITAL LLC ZAC CAPITAL 0 0 0 0 0 0 0 0 0 0 0 0 0 76 (76) (76) 0 0 0 0 0 0 0 0 0 0 0 124 -it LLC LEIMER LEIMER KIRSTEN & M DZI
Entities connected to both JEGE, Inc. and CAPITAL LLC

Jeffrey Epstein
PERSONDarren Indyke
PERSONLeon Black
PERSONNES LLC
ORGANIZATIONHyperion Air
ORGANIZATION
Paul Morris
PERSON
David Boies
PERSONTHIRD LAKE
ORGANIZATIONORGANI
ORGANIZATIONWANEK
ORGANIZATIONLEIMER
ORGANIZATIONDOMINIQUE
PERSONGMIS - Finance
ORGANIZATIONSHARI WAGNER
PERSONTODD R. WANEK
PERSON
WAGNER
ORGANIZATIONTfmg LLCUS
PERSONKATI FORSYTHE
PERSONGMIS 5
ORGANIZATIONTUSD TUSD TUSD TUSD
ORGANIZATION