Epstein Secrets

.00 $ Phoenix America ORD( Corporation 12/31/2015 75 Private Equity Funds 5 10,003,0)0.00 Flat Fee 5 400500.00 .5 $ 400,000.00 5 Cle-ts Parami Capital Management 12/31/2015 75 Money Market $ 10,000,000.00 BPS IS 15,000.00 .5 1,458.33 $ 35.00000 Structured Notes SK Family Office 12/31/2015 75 Str

000.0) $ Brokerage Wanek Trust of 2000 12/31/2015 90 Brokerage 5 5,000500.00 BPS 5 5 2,500.00 5 $ 104,17 $ 2,500.00 JTWROS Brokerage Wanek, Karen A. 12/31/2015 90 Brokerage $ 5,000,030.03 BPS 20 $ 10,000.00 5 $ 416.67 $ 10.00100 Strand Hotel 54 Madison Partners 1/31/2016

loped 000 100 70000 PRODUCT(D44,H44)=17500 Murstein, Andrew Murstein, Andrew- Developed ing w/Interest 10000000 40 40000 PRODUCT(D45,H45) Parami Capital Management Lending Developed 0.25 25000000 100 250000 PRODUCT(D46,H46)=62500 Petrides, George Petrides, George- Developed 0000 - 0 Simon, Richard M.

report1420653544161 >25% Pipeline Customer Name Opportunity Name ue Revenue Wanek Trust of 2000 Brokerage ns) 5000000 - 0 Wanek, Karen A. JTWROS Brokerage ns) 5000000 - 0 Black, Leon D. KCP Proposal 0.75 Brokerage (Commissions) 50000000 Patriot Strategy Partners Patri

12/31/2015 75 Private Equity Funds 10000000 Flat Fee - 400000 Oldfield 0 IF(G8="BPS",18*(KB/12),18)=400000 IF(G 8="BPS",18,0)=0 Deposits Parami Capital Management 12/31/2015 75 Money Market 10000000 BPS 35 35000 Morris 1 IF(G9="BPS",19*(K9/12),19)=2916.6666666666665 IF(G9="BPS", 19,0)=35000 Goldrush

2/31/2015 75 Structured Notes 3000000 Flat Fee - 90000 Morris 0 IF(G25="BPS",125*(K25/12),125)=90000 IF(G25="BPS",125,0)=0 JTWROS Brokerage Wanek, Karen A. 12/31/2015 90 Brokerage 5000000 BPS 20 10000 Morris 1 IF(G26="BPS",126*(K26/12),126)=833.3333333333333 IF(G26="BPS",126,0)= 10000

. DF Enterprises EverWatch Financial General Atlantic General Atlantic Gratitude America Meister, Todd New Apostolic Church ORIX Corporation Parami Capital Management SK Family Office SK Family Office Southern Financial LLC Southern Financial LLC SSW 2007 LLC The George Lindemann Fam LP The George Lindemann

LP The George Lindemann Fam LP The Haze Trust Third Lake Capital Third Lake Capital Third Lake Capital Third Lake Capital Wanek Trust of 2000 Wanek, Karen A. 54 Madison Partners Parami Capital Management Close Date 12/31/2015 12/31/2015 12/31/2015 12/31/2015 EFTA01475903 12/31/2015 12/