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

ovider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman Daniel Loeb Wanek Family Michael Stone Nathan Leight Jack Thompson Raz Steinmetz Richard Merkin TIER 3: Clients Who Have Requested Coverage

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

ltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman Daniel Loeb EFTA01478878 TIER 2: Clients Approved for Adoption 1 Thirdlake Wanek Family Barry Siadat Michael Stone Nathan Leight Jack Thomp

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

ack) Goff Capital (John Goff) Jeffrey Epstein Lee Capital (Thomas H. Lee) PSQ Capital Stillwater (Mortimer Sackler) Think Greene Toms Capital (Noam Gottesman) Vulcan Capital (Paul Allen) Client Type UHNWI FO FO FO FO UHNWI FO Multi FO FO FO FO FO ISDA In Process N N N Y In Process EFT