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rt Oldfield Oct-17 N/A HIGH LSJE, LLC Organization 2/25/2015 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Oct-17 N/A HIGH Prytanee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Oct-17 N/A HIGH Jeepers, Inc Organization 9/12/2013
427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Sep-17 10/15/2017 Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 490359 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 Moderate CRW 2009 LLC Organization 12/9/2015 490359 THIRD LAKE CAPITAL RELATIO
Oct-17 N/A Y $ n/a 222,973,649.34 EFTA01398678 Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 550868 HIGH Prytanee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez
/2017 Y EFTA01398683 $ 29,086,262.09 n/a Not Started Not Started 520582 Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 490359 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 Y $ 103,855,330.67 n/a Not Started Not Started Trust Client EFTA01398684 520548
ewart Oldfield Oct-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 222,973,649.34 550868 HIGH Prytanee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield EFTA01398778 Oct-17 N/A Y $ 222,973,649.34 n/a Cynt
/2017 Y $ 29,086,262.09 n/a Not Started Not Started 520582 Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 490359 EFTA01398783 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 Y $ 103,855,330.67 n/a Not Started Not Started Trust Client 520548 Moderate CRW
Entities connected to both Prytanee and THIRD LAKE

Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATIONHyperion Air
ORGANIZATION
Martha Stewart
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSONZorro Management LLC
ORGANIZATIONNeptune
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Alfredo Rodriguez
PERSONDaphne Cales
PERSONZorro Management
ORGANIZATION
Cynthia Rodriguez
PERSON
Prince Andrew
PERSONLeon Black
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATIONButterfly Trust
ORGANIZATIONGratitude America
ORGANIZATIONJ. Epstein Virgin Islands Foundation
ORGANIZATION