Epstein Secrets

IIIIIIMIIIIIaZAC CAPITAL 0 0 0 0 0 0 0 0 0 0 0 0 0 76 (76) (76) 0 0 0 0 0 0 0 0 0 0 0 124 -it LLC IIIIIIIIIIIMINIMMill DOMINIQUE LEIMER DOMINIQUE LEIMER Mi ll. DZIALGA MARK F. DZIALGA .......M ELLIN 0 EFTA01476987 0 0 0 (80%) 3 (3) (100%) (3) (100%) 0 (2)

43 100% 21 0 0 0 0 0 0 0 0 0 0 (1) 0 (1) (3,221%) 50 0 0 3 (3) (100%) 0 0 0 0 0 0 0 (2, 100) 2,100 100% (1) (100%) DOMINIQUE FAREED A. SUMMIT EFTA01476985 (900) 0 0 1 0 0 0 0 0 0 0 900 100% 100 BOIES FAMILY 2 61 0 61 8,055 0 8,055 8,055 249 (16,

2.31842825E +03% 14,510 2,000 2,000 12,510 625% 12,510 625% 1 12,510 2,000 10,509 525% 86% 61 62 lippaSHARI WAGNER SSW 2007 LLC TODD R. WANEK 3 3 0 3 7,500 0 0 7,500 7,500 7,500 7,500 0 7,500 100% 53 5 13 0 13 9,504 0 0 9,504 9,504 1 9,504 0 9,504 100% 59

4 Relationship No Reference Client name Client No. Account No. Jul 2015 2015 2015 2015 2015 2015 ASADI FAREED • I • Classic Advisory DOMINIQUE LEIMER 0 EFTA01477162 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 DOMINIQUE LEIMER 0 0 0 0 1 1 0 0 0 0

0 2,006 2,006 2,006 2,006 2,005 2,005 2,005 2,004 2,004 2,003 2,003 2,003 2,003 2,002 2,002 2,002 2,002 2,001 2,001 2,001 2,001 TODD R. WANEK WANEK TRUST OF 2000 2,005 Classic Advisory 2,006 2,006 2,005 2,005 EFTA01477212 2,004 2,003 2,003 2,002 2,002 2,001 2.001 0 0 0

0 0 0 Classic Advisory 9,504 9,504 37,013 602 602 602 601 601 1,001 1,001 1,001 1,001 1,000 1,000 1,000 1,000 0 0 SSW 2007 LLC TODD R. WANEK 602 602 602 601 601 0 Classic Advisory 2,006 2,006 2,005 2,005 2,004 2,003 2,003 2,002 2,002 EFTA01477211 2,001 2,001 0 0

b Jan Dec 2015 2015 2014 Relationship No. Reference Client name Client No. Account No. 2015 2015 2015 2015 Ill e1/4SADI FAREED Advisory DOMINIQUE LEIMER 0 0 0 -1 0 0 0 0 0 0 0 0 0 Classic Advisory 0 0 0 -1 0 0 0 0 0 0 EFTA01477271 0 0 0 DOMINIQUE LEIMER 0 0 0

4,533 4,533 17,631 347 331 333 328 379 559 554 541 442 0 0 SSW 2007 LLC 347 331 333 328 379 559 554 541 442 0 0 Advisory TODD R. WANEK 1,156 1,103 1,112 EFTA01477267 1,092 1,114 1,119 1,109 1,083 1,074 1,100 0 0 0 0 0 0 0 0 0 0 Classic Advisory 17,631 1,1

14 1,092 1,114 1,092 1,114 1,119 1,119 1,119 1,109 1,109 1,109 1,083 1,083 1,083 1,074 1,100 1,059 1,074 1,100 1,059 1,074 1,100 1,059 TODD R. WANEK Advisory WANEK TRUST EFTA01477268 OF 2000 0 0 0 0 0 0 0 0 0 0 0 Classic Advisory 8,175 1,156 8,175 1,156 37,333 3,815 1,103 1,1