Epstein Secrets

ion, a Foreign Corporation, Defendant: J. Douglas Stewart, Sr., LEAD ATTORNEY, Stewart Melvin & Frost, LLP

061619 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024444 EFTA_00172131 EFTA01297907 Page 16 No. Full Name 3: SCHEFFLER. ADAM CRAIG SCHEFFLER. A C SCHEFELER, ADAM C SCHLEFFLER. ADAM SCHEFFER. ADAM SHEFFLER, ADAM 4: RUBIN, LUCILLE Neighbors -1 records fo Name MOEDER. ALYS

eenan, William Howard- Keenan, William Howard 0000 BPS 5 12500 Paul Morris Structured Credit Kim, Steven 9/30/201 50000000 BPS 100 500000 Stewart Deposits Laffont, Philppe 9/30/201 0000 BPS 40 100000 Paul Morris Mortgage Laffont, Philppe 9/30/201 0000 BPS 100 250000 Paul Morris B

00520256 Active Tier 3 M20 INCORPORATED RELATIONSHIP 00000499600 Active Tier 2 MARINER CAPITAL RELATIONSHIP 00000499577 Active Tier 3 MATEER, CRAIG RELATIONSHIP 8/19/2015 00000495818 Inactive Tier 2 9/20/2015 MEISTER, TODD RELATIONSHIP 00000482449 Active Tier 2 9/20/2015 MEP INVESTORS L

d Lending (Unsecured) 100000000 BPS 200 Art Loan LINDEMANN FAMILY RELATIONSHIP Lindemann, Adam M. Letter of Credit 35000000 BPS 200 700000 Stewart ETE Loan LINDEMANN FAMILY RELATIONSHIP Lindemann Jr., George Letter of Credit 25000000 BPS 100 250000 Stewart ETE Loan LINDEMANN FAMILY REL

l th Premium Money Market 0 Stewart Oldfield Lending MARRON, DONALD B. RELATIONSHIP Marron, of Credit 25000000 BPS 100 Muhart, Gene- MATEER, CRAIG RELATIONSHIP art Oldfield Goldrush MEISTER, TODD RELATIONSHIP red Lending (Secured) 90000000 BPS Deposits MEISTER, TODD RELATIONSHIP th Prem