Epstein Secrets

Francisco Tazia Smith Chicago Chicago New York David Mann David Mann David Mann Los Angeles Tazia Smith Miami Miami EFTA01478848 Chicago Baltimore David Mann Tazia Smith David Mann Los Angeles Tazia Smith Los Angeles Tazia Smith Los Angeles Tazia Smith Los Angeles Tazia Smith Family Offi

ate Beneficial Owner TIER 1: Clients Currently Being Onboarded 1 Butterfly Trust 2 Gapstow 3 Parkwood Capital 4 EnTrust Palmetto LLC 5 MDCA 6 Tisch Family (TFMG) 7 Omidi 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb TIER 2: Clients Approved for Adoption 1 Thirdlake 2 Freestyle Capital 3 T

cisco Tazia Smith PE/ Hedge Fund Chicago Chicago New York David Mann Family Office Los Angeles Tazia Smith Family Office Miami Miami Chicago Baltimore Individual David Mann Family Office Thomas Ororke Institutional Long Only MM Los Angeles Tazia Smith Family Office Los Angeles Tazia Smith Fam

mate Beneficial Owner TIER 1: Clients Currently Being Onboarded 1 Butterfly Trust 2 Gapstow 3 Parkwood Capital 4 EnTrust Palmetto LLC 5 MDCA 6 Tisch Family (TFMG) 7 Omidi 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb 2 Falcon Trail Capital LLC 3 Freestyle Capital 4 Terrapin Partners 5 JVB

utions Fixed Income FX Deutsche Asset & Wealth Management For U.S. Key Client Partners (KCP) Clients Only Listed Options - AWM / STG Execution (Baltimore) OTC Derivatives — CB&S Agency / Non-DB Counterparties - AWM / STG Execution DB as Counterparty Agency / Non-DB Counterparties - AWM / STG Execut

Reserve GE Warren (Corr Family) Hart Capital (Eric Watson) Henry Ritchotte Linden Global LLBH Wealth Management Parkwood (Mandel Family) TFMG (Tisch Family) Third Lake Yucaipa Companies (Ron Burkle) Prospects Client Name Marron Capital Point 72 Total Primary Relationships Total Co-Coverage Relati