Epstein Secrets

Francisco Tazia Smith Los Angeles David Mann Los Angeles David Mann Palm Beach David Mann New York PB/PCS Various PCS PCS New York Various Tazia Smith San Francisco Tazia Smith Bruce McDermott David Mann David Mann EFTA01478832 Transactions Monday, March 24, 2014 KCP Weekly Business Review

ate Beneficial Owner TIER 1: Clients Currently Being Onboarded 1 Butterfly Trust 2 Gapstow 3 Parkwood Capital 4 EnTrust Palmetto LLC 5 MDCA 6 Tisch Family (TFMG) 7 Omidi 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb TIER 2: Clients Approved for Adoption 1 Thirdlake 2 Freestyle Capital 3 T

David Mann MIA / NY MIA / BOS New York David Mann David Mann David Mann Los Angeles Tazia Smith San Francisco Tazia Smith New York SF / LA Tazia Smith Tazia Smith Los Angeles Tazia Smith New York Greenwich Houston Thomas ORorke Thomas ORorke Thomas ORorke EFTA01478865 WIC Deal Pipeline T

mate Beneficial Owner TIER 1: Clients Currently Being Onboarded 1 Butterfly Trust 2 Gapstow 3 Parkwood Capital 4 EnTrust Palmetto LLC 5 MDCA 6 Tisch Family (TFMG) 7 Omidi 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb 2 Falcon Trail Capital LLC 3 Freestyle Capital 4 Terrapin Partners 5 JVB

$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $32m $42m $0.00 $0.00 $137m $0.00 $0.00 $0.00 $4m Client Type FO FO Primary Coverage Tazia Smith Tazia Smith Tazia Smith Thomas Ororke Tazia Smith Tazia Smith Thomas Ororke Tazia Smith Tazia Smith Tazia Smith David Mann Tazia Smith Ta

Reserve GE Warren (Corr Family) Hart Capital (Eric Watson) Henry Ritchotte Linden Global LLBH Wealth Management Parkwood (Mandel Family) TFMG (Tisch Family) Third Lake Yucaipa Companies (Ron Burkle) Prospects Client Name Marron Capital Point 72 Total Primary Relationships Total Co-Coverage Relati