Epstein Secrets

OWPOINT PARTNERS RELATIONSHIP ASPEN GROVE CAPITAL RELATIONSHIP ASTON, SHERRELL RELATIONSHIP 000004 ATLAS PIPELINE PARTNERS, LP RELATIONSH BARRY, MITCHELL RELATIONSHIP 000004 BASQUTAT RELATIONSHIP 00000486597 BENEFIT STREET PARTNERS RELATIONSHIP BERTAGNA, ROBERT RELATIONSHIP 000004 BHALLA, AJAY R

Name Close cture BPS/Flat Actual Revenue Sales Fee Est 2016 Rev KCP Black, Leon 0 Morris 1 Banking Black, Leon 00 Morris 1 Margin Loan DF Enterprises 12/31/2015 75 Lombard 250000000 BPS 65 1625 000 Morris 1 IF(G4="BPS",I4*(K4/12),I4)=135416.66666666666 IF(G4="BPS",I4,0)=1625000 KKR EverW

IONSHIP 00000493757 Active ASTON, SHERRELL RELATIONSHIP 00000482400 Active Tier 2 ATLAS PIPELINE PARTNERS, LP RELATIONSHIP 00000495788 BARRY, MITCHELL RELATIONSHIP 00000482402 Active Tier 2 9/20/2015 BASQUTAT RELATIONSHIP 00000486597 Active Tier 2 9/20/2015 BENEFIT STREET PARTNERS RELATIONSHI

DF Enterprises 3/31/2016 0 U.S. Secured Lending (Lombard) 250000000 BPS 65 1625000 Stewart Oldfield Land Loan DORRANCE FAMILY RELATIONSHIP DF Enterprises 12/31/2016 0 U.S. Structu red Lending (Secured) 100000000 BPS 600 6000000 Stewart Oldfield Introduction DUNCAN INVESTMENTS RELATIONSHIP Dunc

17 0.9x Global - real estate 32- Newton Untied Process Alternative Funds Fund Secondary 41 968 118.0 4.4 02 17 4.1x US - drrersifed 33- Mitchell Proprietary Public lo Private Single Asset Deal 1 1 32.0 31.9 03 17 1.0x Europe - buyout 34- Gini Proprietary Family Office / HNW Singl

GLDUS129 DF Enterprises SOF III Overall transaction summary as of September 30, 2017 Invested capital' Funded capital' Initial Gross Project name Sourcing Seller typ