Epstein Secrets

uce Business 700 Northwest 107th Avenue Miami Gross, Bruce United States Bruce Gross Rorrie New Gregorio, Griffin 30305 Gross FL 33172 Malcolm EFTA01463032 Kimble Active Leo Guthart Business 11577 Topspin Mark Chiappara Stephen Hanson [NULL] [NULL] USA Hanson, Yes-same Daniel

rian Convey Active Yes? same person? Julian Robertson Lead Julian H. Foundation Fabio Lindia Active Yes Dixon Boardman Prospect D. Dixon Deirdre Judge Inactive Yes Inactive 0033000000S2xSNAAZ Client Paul E. Yablon Primary Yablon, Paul E. [NULL] Hildegarde Berrios Active Roy Zuckerberg

Judge Paul E Betts Brien Essenbreis • Sequana Beale Stephen-M Johnson [stephen- team-execution-services germany (team-execution- I; Ro Kasakove Malcolm Mayra Elizabeth Russell Daulton PWMLatAm_NY-Miami SVC Alan J Gabel Janet Morales I , Lillian Torres Subject: Outstanding Official Checks Re

Kim : Anu Barua Stewart Oldfield Salvatore Moore 'Cynthia Rodriguez' [IMCEAEX- ; Brigid Macias Julie Cataudella ; Leanna Rivera ; Lesley Peer Deirdre Judge Paul E Betts Brien Essenbreis • Sequana Beale Stephen-M Johnson [stephen- team-execution-services germany (team-execution- I; Ro Kasakove

Plaza, LLC 19 January Cityview Plaza, LLC uwind 01/0/3 swap 01/08/19 Coverage Office Location TRADE ID Trade Date Maturity Date Notional Malcolm 01/10/19 Malcolm 02/09/24 390000 January 440 Wolfe Road LLC swap 01/29/19 03/31/19 176200 January 1149 Gower Street Hollywood LLC LA swap

adway, LLC swap 01/29/1 /21 69300 March swap March Kimble NY 55000000 0 Kimble NY 61000000 Dan Gray LA 42000000 Dan Gray 03/31/19 Deirdre Judge /15/21 Deirdre Judge LA 93000000 03/06/19 W Amir LLC Dan Gray LA 9/30/23 70500000 Marlin Road Partners, LLC Dominic swap 03 20 19

ST EXEMPT 30 Leo Bresnahan 0 29 Leo Bresnahan 0 30 Liz Payne ily Trust 0 6 Louis Green 0 7 Malcolm Kimble 1 9 Malcolm Kimble 0 9 Malcolm 2013 0 7 Malcolm Inc. 0 7 Malcolm nc. 9 1 6 Mauricio Pretelt 9 Mauricio Pretelt 1 0 9 Mauricio Pretelt 296 Michele-M Quattrocchi

57 Dan Peterson k (Cayman) Limited 113 Dan Peterson Daniela 0 1 Dan Peterson Gerardo 0 Dan Peterson 7 uis 7 1 6 Dan Peterson 1 483 Deirdre Judge 538 Deirdre Judge 17 Deirdre Judge O 0 24 Edie Murphy O 0 22 Eva Pace Henrique 0 14 Eva Pace 1 15 Eva Pace O 1 10 Eva Pa

2% EFTA01398229 Greg Martin SOF III Overall transaction summary as of September 30, 2017 Project name Sourcing 1- Porter 2- Fitzgerald II 3- Malcolm 4- Costa 5- Diamond 6- Mozart 7- Leibovitz 8- Pascoli 9- Clegane 10- Steinbeck II 11- Minnow 12- Neon 13- Gonzaga 14- Drive 15- Flute 16

of Madrid FRANCESCO RIGAMONTI Senior Advisor Deutsche Bank, Gallo & Co. MBA, University of Chicago Booth; MA, Milan University Based in London, Deirdre is responsible for the operations of the Fund and the business. Prior to Glendower, Deirdre spent 15 years at Deutsche Bank where she was a foundi

S126 Pacific Life Insurance Co SOF III Overall transaction summary as of September 30, 2017 Project name Sourcing 1- Porter 2- Fitzgerald II 3- Malcolm 4- Costa 5- Diamond 6- Mozart 7- Leibovitz 8- Pascoli 9- Clegane 10- Steinbeck II 11- Minnow 12- Neon 13- Gonzaga 14- Drive 15- Flute 16

of Madrid FRANCESCO RIGAMONTI Senior Advisor Deutsche Bank, Gallo & Co. MBA, University of Chicago Booth; MA, Milan University Based in London, Deirdre is responsible for the operations of the Fund and the business. Prior to Glendower, Deirdre spent 15 years at Deutsche Bank where she was a foundi

2 GLDUS127 Annandale Capital SOF III Overall transaction summary as of September 30, 2017 Project name Sourcing 1- Porter 2- Fitzgerald II 3- Malcolm 4- Costa 5- Diamond 6- Mozart 7- Leibovitz 8- Pascoli 9- Clegane 10- Steinbeck II 11- Minnow 12- Neon 13- Gonzaga 14- Drive 15- Flute 16

of Madrid FRANCESCO RIGAMONTI Senior Advisor Deutsche Bank, Gallo & Co. MBA, University of Chicago Booth; MA, Milan University Based in London, Deirdre is responsible for the operations of the Fund and the business. Prior to Glendower, Deirdre spent 15 years at Deutsche Bank where she was a foundi

1396192 GLDUS125 Gerald Ford SOF III Overall transaction summary as of September 30, 2017 Project name Sourcing 1- Porter 2- Fitzgerald II 3- Malcolm 4- Costa 5- Diamond 6- Mozart 7- Leibovitz 8- Pascoli 9- Clegane 10- Steinbeck II 11- Minnow 12- Neon 13- Gonzaga 14- Drive 15- Flute 16

of Madrid FRANCESCO RIGAMONTI Senior Advisor Deutsche Bank, Gallo & Co. MBA, University of Chicago Booth; MA, Milan University Based in London, Deirdre is responsible for the operations of the Fund and the business. Prior to Glendower, Deirdre spent 15 years at Deutsche Bank where she was a foundi