Epstein Secrets

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aresh Brokerage Developed 0.25 0 Todd and Karen Wanek Marital Property Trust Todd loped 0.25 Private Wealth Premium Money Market H50)=10000 TOMS Capital Investment, LLC ing (Secured) 60000000 TOMS Capital Investment, LLC ured) 50000000 100 Viola, Vincent Viola, Vincent- 250000 PRODUCT(D53,H53)=62500 Wane

Paul Morris . 12/31/2015 75 . 12/31/2015 00000 BPS 100 KCP Black, Leon D 25000 Paul Morris Banking Black, Leon D 40 200000 Paul Morris Credit Line Blue Mountain Capital Management, LLC t 50000000 BPS 100 500000 Paul Mor Deposits Bommer, Scott 9/30/2015 25 BPS 40 100000 Paul Morris

ix America Third Lake Capital 12/31/2015 BPS 150 Fixed Income 35 350000 Deposits 100000000 Todd and Karen /2015 25 Morris Art Financing TOMS Capital Investment, LLC 9/30/2015 ured) 50000000 BPS 100 500000 Paul Morris Real Estate Financing TOMS Capital Investment, LLC 9/30/2015 ing (Secured) 600000

100 300000 KCP Private Markets BLUE MOUNTAIN RELATIONSHIP Greatrex, Peter 3/31/2016 erage (Commissions) 25000000 BPS 5 12500 Paul Morris Credit Line BLUE MOUNTAIN RELATIONSHIP Blue Mountain Capital Management, LLC 25 U.S. Letter of Credit 50000000 HF Secondaries BLUESTEM LLC RELATIONSHIP O

ONSHIP Tisch Financial Management 3/31/2016 O Onshore Custody 300000000 BPS 20 600000 Paul Morris Art Financing TOMS CAPITAL LLC RELATIONSHIP TOMS Capital Investment, LLC 3/31/2016 25 U.S. Structured Lending (Secured) 50000000 BPS 100 500000 Paul Morris Commerical Real Estate TOMS CAPITAL LLC RELATIONSHIP