Epstein Secrets

Name Actual Assets Stru Additional Brokerage Southern Financial LLC 75 12/31/2015 Brokerage (Commissions) 7500 0000 Flat Fee 2000000 2000000 Paul Morris EFTA01475321 Paul 25 Customer Name Customer Number Status Relationship Classification Rel. Net Worth Relationship Investable Assets (Est.) Re

tion Rel. Net Worth Relationship Investable Assets (Est.) Revenue Potential ($M per annum) Last Modified Date Last Activity Date Date Contacted Forbes Ranking Category Notes 3 G CAPITAL RELATIONSHIP 00000492967 Active Tier 2 ######## H EFTA01475322 EFTA01475323 Stew 25 Customer Name Customer Number Stat

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

n Rel. Net Wor th Relationship Investable Assets (Est.) Revenue Potential ($M per annum) Last Modifie d Date Last Activity Date Date Contacted Forbes Ranking Category Notes EFTA01475373 EFTA01475374 Stew 25 Customer Name Last Call Note Customer Number Status Relationship Classification Rel. Net Wor th Re

t Name Actual Assets Stru EFTA01475393 EFTA01475394 Additional Brokerage Sout ern F nano a LLC 1 •1 B 7511 0000 Flat Fee 2000000 2000000 Paul Morris Structured Credit Southern Financial LLC 9/30/2015 50 U.S. Letter of Credit 5000 0000 BPS 300 1500000 Paul Morris Suntex Southern Financial

on Rel. Net Wor h Relationship Investable Assets (Est.) Revenue Potential ($M per annum) Last Modifie d Date Last Activity Date Date Contacted Forbes Ranking Category Notes EFTA01475386 EFTA01475387 Stew 25 Customer Name Last Call Note Customer Number Status Relationship Classification th Relationship Inv

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

s Relationship Classification th Relationship Investable Assets (Est.) Revenue Potential ($M per annum) d Date Last Activity Date Date Contacted Forbes Ranking Category Notes 3 G CAPITAL RELATIONSHIP 00000492967 Active Tier 2 66666666 H AVISTA RELATIONSHIP 5/16/2013 00000408824 Active Tier 3 $25 - 50 M ftf