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tly owned and operated by licensees in the US, Canada, Mexico, Central America, and Japan. Family net worth is estimated at $10bn, most of which is Ashley. Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087610 CONFIDENTIAL SDNY_GM_00233794 EFTA01386072
anning RM contribution Relationship Name: Third Lake Capital Banker Team: Stewart Oldfield GCIS Numbe Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Matt Glassman Lending: Laura Farischon Client Profile Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Third Lake Capit
ly owned and operated by licensees in the US, Canada, Mexico, Central America, and Japan. Family net worth is estimated at $3.obn, most of which is Ashley. Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088639 CONFIDENTIAL SDNY_GM_00234823 EFTA01386786
ning RM contribution Relationship Name: Third Lake Capital Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Matt Glassman Lending: Client Profile Trust/Custody: WPS: Deposits: Charlie Burrows Other: Third Lake Capital (TLC) is a single family o
ly owned and operated by licensees in the US, Canada, Mexico, Central America, and Japan. Family net worth is estimated at 53.0bn, most of which is Ashley. Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062543 CONFIDENTIAL SDNY_GM_00208727 EFTA01369996
tribution Relationship Name: Third Lake Capital Banker Team: Stewart Oldfield GCIS Number: 00000490359 Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Matt Glassman Lending: Laura Farischon Client Profile Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Third Lake Capit
Entities connected to both Ashley and Paul Bartilucci

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONCharlie Burrows
PERSONLaura Farischon
PERSONSam Petrucci
PERSONAccount Planning
ORGANIZATION
Paul Morris
PERSONAndrew King
PERSONMatt Glassman
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Bloomberg L.P.
ORGANIZATIONDarren Indyke
PERSON
Stephen Hawking
PERSON
Barry Diller
PERSONDB AG
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION