Epstein Secrets

bnIWEAY Prospect Daniel Torchlight Investors Active Yes-same Lead Richard F. Hogan Heflin [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Brian Convey Active Yes John Mariani 0033000000SLGx1AAH Jr. Primary Residence [NULL] United States Active Yes Maxwell 0036000001M0vDtAAL Maxwell [NULL] [

L David United States David Bradley Active Submit for Approval Diff? 0036000000svifXAAQ Prospect Bert Long Island NY [NULL] [NULL] [NULL] Terri Sohrab Active Yes 00Q30000008bmkBEAQ Lead Adam H. Brown Brodsky Brodsky, Primary Adam H. Brown Submit for Approval Yes Client Louis Caiola Jr.

000 swap 05/16/1 I Ed 250000000 Baccarat Shoreline, LLC Ed Lok LA 1485000 May NJNAM Asset Co., LLC ■ swap 05/22/19 125000 May May June Brian Convey NY 05/29/29 10000000 EFTA01398382 July August September September October October October November November November November Novemb

asset swap 01/15/28 1232550 18488.25 May Wealth Properties Inc Ed Lok SF unwind 05/07/18 05/09/18 8000000 4000 May Southern Financial LLC Terri Sohrab NY lOy xccy asset swap (XS1715303779) 05/10/18 05/14/18 1232550 2000 May Southern Financial LLC Terri Sohrab NY 05/22/18 Office Location T

ng < $250K 8/18/1992 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Altpoint Capital Partners, LLC 00000462886 Brian Convey 2014 1 Retail Banking < $25 OK 9/9/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom estic No MISS AMERICA PROPE

Retail Banking < $250K 11/19/2010 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE-Domestic No TIPPT MEDIA INC 00000471609 Terri Sohrab 2015 1 Retail Banking < $250K 1/26/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Viggle Media, Inc. 00

008 Desnick, Ahuva Rosemary Vrablic 2017 1 7/29/2014 DEG Capital G.P. 1 Inc. Terrence Tangney 2017 1 9/17/1997 Big River Real Estate, LLC Brian Convey 2017 1 12/31/2007 The 2000 Robert and Laura Sillerman Descendants' Trust Terri Sohrab 2017 l ignagal5/2008 Comsup Commodities Inc Rosemary V

n Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 CLAWSON, CURTIS J Sean Jules 2017 1 1/24/2003 Sillerman, Robert F.X. Terri Sohrab 2017 1 1/5/2007 Allen, Paul Gardner Russell Daulton 2017 1 12/8/2009 Desnick, James Rosemary Vrablic 2017 1 7/22/2008 Desnick, Ahuva Ro

9920 Carolin Botzenhard 2015 1 12/4/2000 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Diouf, Jacques 00000210062 Brian Convey 2009 1 3/6/1998 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Simon Bloom, Aimee 00000113121 Douglas Robertson 1

00422496 Liz Payne 2011 1 10/2 0/2008 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Simons, Nathaniel 00000410487 Terri Sohrab 2015 1 12/28/2006 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Sea Change Foundation 00000418125 Terri Sohrab 2

Reta it Banking < $250K 8/18/1992 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Altpoint Capital Partners, LLC Brian Convey 2014 1 Retail Banking < $25 OK 9/9/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom estic MISS AMERICA PROPERTIE

w Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic Need Update Waiting for documents from client CAROLYN C ROWLAND TRUST #2 Terri Sohrab CROSSETT, EDWARD C RELATIONSHIP 7/2/ 2013 Carolyn Rowland died on 5/15/12. Carolyn Rowland died on 5/15/12. Trust is terminatin g. 607 Kim Har