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

aul Morris Ergen, Charles 9/30/2015 50 000 BPS 200 Fitzgibbons, John- Arm 4000000 BPS Commercial Mortgage 000 BPS 100 50000 Paul Morris Airplane Loan Fitzgibbons, John 9/30/2015 10000000 BPS 100 100000 Paul Morris 12/31 300000 Paul Morris 50 U.S. Structured Lending (Secured) 2500 Broker

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

ee 10 U.S. Letter (Lombard) 250000000 000 BPS 200 Fitzgibbons, John- Arm 4000000 BPS Commercial Mortgage 000 BPS 100 50000 Paul Morris Airplane Loan Fitzgibbons, John 9/30/2015 10000000 BPS 100 100000 Paul Morris 12/31 9/30/2015 25 U.S. Letter of Credi ris Private Wealth Premium Checki

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

00000 Stewart Oldfield Lending FITZGIBBONS, JOHN RELATIONSHIP Deerpath Capital Management Letter of Credit 30000000 BPS 100 300000 Paul Morris Airplane Loan FITZGIBBONS, JOHN RELATIONSHIP Fitzgibbons, John 3/31/2016 Structured Lending (Secured) 10000000 BPS 100 100000 Paul Morris Structured Credit