Epstein Secrets

rospecting 10 01.2025 182 8/3/2015 Pad Morris RobensteiL Keith Rubenstein. Rath- 2129/2016 Prospecting 10 Q1-2015 K 12/18/2015 Pad Morris Somerset Partners SOmerlet Partners- 2/29/2016 Prospecting 10 01.2025 45 12/18/2015 Pad Morris Southern Finandal LLC Sunta New Product - Existing Client 12131

tewart Oldbeld Briloat Roger Loan 12/31/2015 Prospecting 10 01-2015 178 8/7/2015 Stewart Oldfuld New Product New Chem New Product New Cant Dorrance Family Foundation loan 12/31/2013 Inactbie 0 01.2015 152 9/2/2015 Stewart Oldbeld Oorrance Family Foundation Cash management 12/31/2015 Inactive 0 01-2015

im Elysium Management Elysium Management Fitzgibbons, John Gottesman, Noam Meister Company LLC Moody, Erik V Moody, Erik V Rubenstein, Keith Somerset Partners Southern Financial LLC Spurlin, Angela The National Organization of the New Apostolic Church of North America Third Lake Capital Third Lake Capi

North America Third Lake Capital Third Lake Capital Tisch Financial Management Bakhshandehpour, Sam Bulloch, Roger Dorrance Family Foundation Dorrance Family Foundation FallLine Lindemann Jr., George Lindemann Jr., George Lindemann, Adam M. The George Lindemann Family Limited Partnership The George Lindemann Fa

yder, Daniel 3/31/2016 0 U.S. Letter of Credi t 50000000 BPS 100 500000 Stewart Somerset Partners- SOMERSET PARTNERS RELATIONSHIP Oldfield Somerset Partners 2/29/2016 10 O Paul Morris Introduction SONEN CAPITAL RELATIONSHIP Sonen Capital 3/31/2016 0 Private Weal th Premium Money Market 0 Stewa

t Jr., Donald 3/31/2016 10 Priv ate Wealth Premium Checking w/Interest 10000000 BPS 40 40000 Paul Morris Loan DORRANCE FAMILY RELATIONSHIP Dorrance Family Foundation 3/31/2016 0 U.S. Structured Lending (Secured) 200000000 BPS 100 2000000 Stewart Oldfield Cash management DORRANCE FAMILY RELATIONSHIP Dorra