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Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman Daniel Loeb Wanek Family Michael Stone Nathan Leight Jack Thompson Raz Steinmetz Richard Merkin TIER 3: Clients Who Have Requested Coverage 1 National Co
gury/Chaves Zagury/Chaves NNA Miles Nadal Cheryl Paller Bill Furber Elisabeth Schreiber Various Ed Lok Carolin Botzenhard Patricia Bennett Robert Leidy Terri Sohrab Ed Lok EFTA01478831 Various Tim Riley Various Relationship Manager Channel PCS PB PCS PCS PCS PB PB PB PCS PB PB Of
Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman Daniel Loeb EFTA01478878 TIER 2: Clients Approved for Adoption 1 Thirdlake Wanek Family Barry Siadat Michael Stone Nathan Leight Jack Thompson Raz Stei
000 1,000,000 TBD TBD 5,000,000 Relationship Manager Todd Ryman Channel PCS Carolin Botzenhard PB 1,000,000 Patricia Bennett PB 1,000,000 Robert Leidy 1,000,000 Dhodhy/Grous Dhody/Furber Tim Riley Cheryl Paller Ed Lok TBD TBD TBD TBD TBD TBD TBD 1,000,000 TBD TBD PCS PCS PCS PCS
6 Charles Rudnick 23 Prospect Americas Noam Gottesman TOMS Capital 1452.1164597400714 Paul Morris/Brad LaConte 24 Existing client Americas Daniel Loeb Dan Loeb 1089.0873448050534 Rosemary Vrablic 25 Existing client Americas Wanek Family Thirdlake 1089.0873448050534 Paul Morris 26 Existing
elect> <Select> A26+1=21 Existing client Americas PCS WILBUR ROSS Wilbur Ross W. L. Ross and Company 2300/1.3=1769.2307692307693 1000 1000 Robert Leidy / McCluskey Haig Ariyan David Crescenzi Anshu Jain <Select> <Select> A27+1=22 Existing client Americas S. Latin America TEQUISA/DEVON/ARIZO
Entities connected to both Daniel Loeb and Robert Leidy

Barry Diller
PERSON
Wilbur Ross
PERSON
Jeffrey Epstein
PERSONRosemary Vrablic
PERSON
Paul Morris
PERSONEd Lok
PERSON
Prince Charles
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Oliver Stone
PERSONGapstow
ORGANIZATIONTisch Family
PERSONEdward Maier
PERSONJulian Omidi
PERSONLaurence Tisch
PERSONNoam Gottesman
PERSON
CBS
ORGANIZATIONRaz Steinmetz
PERSONSage Capital
ORGANIZATIONMatthew Ayers
PERSON