Epstein Secrets

Morris 12/31/2015 10 U.S. Structured Lending Stewart Oldfield Portfolio Services, LLC 9/30/2015 10

bons, John 9/30/2015 Product Name Actual Assets Stru 25 Brokerage (Commissio 25 U.S. Structured Lend 30000000 BPS 100 300000 Paul Morris DF Enterprises 12/31/2015 50 U.S. Secured Lending 2000000 Paul Morris Elysium Management 12/31/2015 100 2500000 Jj Litchford Elysium Management 12/31/2015

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

Name Close cture BPS/Flat Actual Revenue Sales Fee Est 2016 Rev KCP Black, Leon 0 Morris 1 Banking Black, Leon 00 Morris 1 Margin Loan DF Enterprises 12/31/2015 75 Lombard 250000000 BPS 65 1625 000 Morris 1 IF(G4="BPS",I4*(K4/12),I4)=135416.66666666666 IF(G4="BPS",I4,0)=1625000 KKR EverW

Morris 123 10/1/2015 Paul Morris 45 12/18/2015 Stewart Oldfield 8/7/2015 Stewart Oldfield 9/2/2015 Ste

Customer Name DF Enterprises Nikitine, Vadim Elysium Management Elysium Management Fitzgibbons, John Gottesman, Noam Meister Company LLC Moody, Erik V Moody, Erik V Rube

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

DF Enterprises 3/31/2016 0 U.S. Secured Lending (Lombard) 250000000 BPS 65 1625000 Stewart Oldfield Land Loan DORRANCE FAMILY RELATIONSHIP DF Enterprises 12/31/2016 0 U.S. Structu red Lending (Secured) 100000000 BPS 600 6000000 Stewart Oldfield Introduction DUNCAN INVESTMENTS RELATIONSHIP Dunc