Epstein Secrets

Terri Sohrab • Caitlin Carey ; Lauren Anu Barua Janet Sible ; Leo Bresnahan Douglas Terrence F Tangney Mark Gonzalez • Michelle Pecorino ; Paul Morris Dan Gray Rosemary Vrablic Carlos Arrizurieta Timothy MacGuire Joanne Jensen Michael Mullin Jay Harley David Rodin Moni ue Victor Margie Edw

Anu Barua Janet Sible ; Leo Bresnahan Douglas Terrence F Tangney Mark Gonzalez • Michelle Pecorino ; Paul Morris Dan Gray Rosemary Vrablic Carlos Arrizurieta Timothy MacGuire Joanne Jensen Michael Mullin Jay Harley David Rodin Moni ue Victor Margie Edwards Anthony Western ; Teresa Metallo Lisa-M

4,227,223 3,456,378 15,799,714 7,683,601 195% Paller/Gray 15,500,000 8,816,142 17,632,284 2,132,284 2,501,413 20,133,697 4,633,697 130% Paul Morris 2,000,000 302,777 605,553 (1,394,447) - 605,553 (1,394,447) 30% Rob Kerr 1,000,000 209,207 418,414 (581,586) 3,956 422,370 (577,630)

45 8,353,290 2,353,290 793,685 9,146,975 3,146,975 152% Brandt Daniel 2,500,000 953 1,906 (2,498,094) 467,671 469,577 (2,030,423) 19% Carlos Arrizurieta 3,000,000 1,155,738 2,311,476 (688,524) 1,800,351 4,111,827 1,111,827 137% Convey/Marson/Moore 35,000,000 13,535,688 27,071,377 (7,928,6

100,000 250,000 1,000,000 250,000 250,000 less than 250k N/A N/A N/A N/A Relationship Manager Channel Office KCP Investor Type Industry Paul Morris Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal Paul Morris Matthew Ayers Paul Morris Charles Rudnick Paul Morris/Brad LaConte

nking Team PB New York New York 95% $20mm Russell Daulton PB Expected Revenue Delta Estimated Annual Revenue NNA Relationship Manager Carlos Arrizurieta Channel PB Office Miami WIC Joseph Cothron Harrington San Francisco Harrington Chris Quartararo Vahe Stepanian Joseph Cothron Joshua Sho

Hardwell Group Terri Sohrab Terri Sohrab Star Young EVP a CFO Selective Yes Greg Starwood Capital Sanjan Dody 2 Founder Gargosian Gallery Paul Morris Yes President President MSD Capital Paul Morris Yes Marron Capital and Lightyear Capital Paul Silvina Roman 2 Private Individual Alvaro V

herine Agron 2 DMB Associates, Inc Ed Finlay 2 Dorsar Investment Company Ed Finlay St Thomas Church of Fifth Avenue Ed Finlay Susan Burnett Carlos Arrizurieta Mrs. Codina 2 President of Taubman Ventures Management submitted via submitted via submitted via Selman Mandi, Khemka 2 Selman Mandi Selma

ital, LLC, Co-found of GLG Paul Elysium Management , LLC, Apollo Global Paul Morris Eileen Alexa President Marron Capital and Lightyear Capital Paul Morris CEO Third Lake Capital, Ashley Furniture Paul Morris President MSD Capital Paul Morris 2 Founder Gargosian Gallery Paul Morris Blau 2 Bru

en Blau May 2 DMB Associates, Inc Ed Finlay 2 Dorsar Investment Company Ed Finlay St Thomas Church of Fifth Avenue Ed Finlay Susan Burnett Carlos Arrizurieta Mrs. Codina 2 Tow Foundation Andrew Gallivan Emily Jackson Tow 2 President of Taubman Ventures Management Lisa Adelste Felipe Godard Felipe G

i II IIIIIIII ill i 1„ii I I II ILI.I.: IIhill' ill 'ill' ! Li , I III II EFTA01398743 = W = = MI = = III 66736 00000487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No changes in income producing activities Darren Indyke was added as POA in February 2014 73 Kim Hart,

-31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom est ic 01351513 00000454163 Batmasian, Marta Client 00000454164 Carlos Arrizurieta 9/7/2015 Due to negative media and ongoing legal actions, the KYC is required to be updated i  6 months. Kimberly Hart -129 Kim Hart, Andrew G

m Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved $1343368 66736 487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim Har

ogress: #01027930 Wait ing for proof that wife is beneficiary of IRA rollover in order to transfer the balance Merrien Family Limited Partnership Carlos Arrizurieta MERRIEN FAMILY RELAT IONSHIP 5/18/2012 no changes Ownership changes and distribution: -Francoise became a Gene ral Partner -Francoise: 51% -Jean