Epstein Secrets

BPS 100 100000 Paul Morris 12/31 300000 Paul Morris 50 U.S. Structured Lending (Secured) 2500 Brokerage (Commissions) 50000000 BPS 5 90 Private Wealth Premium Checking 50000000 BPS 9/30/2015 25 U.S. Letter of Credi ris Private Wealth Premium Checking 25000000 25 Standard Mortgage - 5/1 Arm 2500 Pr

aul Morris Ergen, Charles 9/30/2015 50 000 BPS 200 Fitzgibbons, John- Arm 4000000 BPS Commercial Mortgage 000 BPS 100 50000 Paul Morris Airplane Loan Fitzgibbons, John 9/30/2015 10000000 BPS 100 100000 Paul Morris 12/31 300000 Paul Morris 50 U.S. Structured Lending (Secured) 2500 Broker

Product Name Actual Assets Stru 25 Brokerage (Commissio 25 U.S. Structured Lend (Secured) 2500 Brokerage (Commissions) 50000000 BPS 5 90 Private Wealth Premium Checking 50000000 BPS (Secured) 20000000 Global Select - Fixed Income Private Wealth Premium Check Brokerage (Commissions) 1000 Commercial Rea

ee 10 U.S. Letter (Lombard) 250000000 000 BPS 200 Fitzgibbons, John- Arm 4000000 BPS Commercial Mortgage 000 BPS 100 50000 Paul Morris Airplane Loan Fitzgibbons, John 9/30/2015 10000000 BPS 100 100000 Paul Morris 12/31 9/30/2015 25 U.S. Letter of Credi ris Private Wealth Premium Checki

(Asset-Based Fees) - Advisor Select 10000000 BPS 20 20000 Additional Banking SOUTHERN FINANCIAL RELATIONSHIP Southern Financial LLC 3/31/2016 Private Wealth Premium Checking w/Interest 50000000 BPS 20 100000 SUM(G2:G19)=6.43E8 SUM(J2:J19)=31637515 SUM(M2:M19)=400000 SUM(N2:N19)=27872515 75 Structu Brok

00000 Stewart Oldfield Lending FITZGIBBONS, JOHN RELATIONSHIP Deerpath Capital Management Letter of Credit 30000000 BPS 100 300000 Paul Morris Airplane Loan FITZGIBBONS, JOHN RELATIONSHIP Fitzgibbons, John 3/31/2016 Structured Lending (Secured) 10000000 BPS 100 100000 Paul Morris Structured Credit