Epstein Secrets

Name Actual Assets Stru Additional Brokerage Southern Financial LLC 3/31/2015 75 Brokerage (Commissions) 7500 0000 Flat Fee 2000000 2000000 Paul Morris Brokerage Account Southern Financial LLC 12/31/2015 75 Brokerage 10000000 BPS 20 20000 Paul Morris SSW 2007 LLC- SSW 2007 LLC 12/31/2015

BPS 5 Real Estate Financing BPS 120 300000 Paul Morris Brokerage Cross, Lisa 9/30/2015 10 Brokerage 5 37500 Paul Morris Share Collars Cummings, Ian 9/30/2015 50 Brokerage (Commissions) 250000 250000 Paul Morris Deerpath Capital Management- Deerpath Capital Management 9/30/2015 of Cre

e (%) cture BPS/Flat Fee Actual Revenue Sales Team Member KCP Private Markets Aspen Grove Capital, LLC 9/30/2015 ns) 15000000 BPS 5 7500 Paul Morris Benefit Street Partners- Benefit Street Partners 9/30/2015 ing (Secured) 30000000 BPS 100 300000 Paul Morris Art Lending Black, Leon D. 9/30

BPS 5 Real Estate Financing BPS 120 300000 Paul Morris Brokerage Cross, Lisa 9/30/2015 10 Brokerage 5 37500 Paul Morris Share Collars Cummings, Ian 9/30/2015 50 Brokerage (Commissions) 250000 250000 Paul Morris Deerpath Capital Management- Deerpath Capital Management 9/30/2015 of Cre

Oldfield KCP Private Markets ASPEN GROVE CAPITAL RELATIONSHIP Aspen Grove Capital, LLC /2016 25 Brokerage (Commissions) 15000000 BPS 5 7500 Paul Morris Introduction BAKHSHANDEHPOUR, SAM RELATIONSHIP Bakhshandehpour, Sam 2/29/2016 Private Wealth Premium Money Market 0 Stewart Oldfield Lending

al O Private Weal Private CROSS, LISA RELATIONSHIP Cross, Lisa 3/31/2016 10 75000000 BPS 5 37500 Paul Morris CUMMINGS, IAN RELATIONSHIP Cummings, Ian 3/31/2016 5000000 Flat Fee 250000 250000 Paul Morris CV STARR RELATIONSHIP CV Starr 3/31/2016 0 Stewart Oldfield DELL, MICHAEL RELATION