Epstein Secrets

r@GTAM LP (>10% ownership); Senior Managing Member@GTAM LLC - Steven Tananbaum Limited Partner@GTAM LP (>10% ownership) ; Managing Member@GTAM LLC - Leon Wagner Kindly advise in case the above RP's are incorrect? The reason for this query is that in the previously approved KYC (#01777384), Leon Wagner is NO

anaging Member - GoldenTree Asset Management LP (GTAM LP) Authorized Signatories@GTPMF1SPV LLC — Barry Ritholz Authorized Signatories@GTPMF1SPV LLC—Neil Scanlon Authorized Signatories@GTPMF1SPV LLC — William Christian Authorized Signatories@GTPMF1SPV LLC — Joshua Feiler Authorized Signatories@GTPMFISPV LLC

n, William Christian, Joshua Feller & Thomas E. Gengler Jr For managing member GoldenTree Asset Management LP Special Partners — Steven Tananbaum & Leon Wagner General Partners — Barry Ritholz, Keri McGuiness, William Christian & Thomas E. Gengler Jr. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

is account — Acct Holder - GoldenTree Partner MF1 SPV LLC Managing Member - GoldenTree Asset Management LP Authorized Signatories - Barry Ritholz, Neil Scanlon, William Christian, Joshua Feller & Thomas E. Gengler Jr For managing member GoldenTree Asset Management LP Special Partners — Steven Tananbaum & L

d are Gengler, Ritholz, and Christian. Cynthia Rodriguez 5/25/117 0:32 AM Barry Nth& is not a PEP. Cynthia Rodriguez 5/31/117 4:03 AM Please note: Leon Wagner is no longer an LP for this entity. Attached is form ADV to support this change. Steven Tanenbaum is the majority owner per attached ADV (page 217).

Cam Comments Created By Date Comments Cynthia Rodriguez 5/25/117 0:28 AM Also attached is Tanenbaum Margarita Perez 5/31/117 8:39 PM See ID for Neil Scanlon in the repository under Golden Tree Management LP. See ID for Thomas Gengler on KYC 200436. Cynthia Rodriguez 5/31/117 3:48 AM Initial funding int

C & GTAM LP) — Neil Scanlon General Counsel & Authorized Signatory (@GTAMT LLC & GTAM LP) — Barry Ritholz Initial Capital Contributor(@GTAMT LLC) — Leon Wagner (17.67%) Authorized Signatory(@GTAMT LLC) — Joshua P. Feller Authorized Signatory (@GTAM LP) — Keri MCGinness Authorized Signatory (@GTAM LP) — Th

ital Contributor & Authorized Signatory(@GTAMT LLC & @GTAM LP) — William Christian (0.96%) Controller & Authorized Signatory(@GTAMT LLC & GTAM LP) — Neil Scanlon General Counsel & Authorized Signatory (@GTAMT LLC & GTAM LP) — Barry Ritholz Initial Capital Contributor(@GTAMT LLC) — Leon Wagner (17.67%) Autho