Epstein Secrets

175,993,257 14 SILLERMAN ROBERT FX Terri Soh rab 1,476,059 528,868,190 15 BURKLE RONALD Susan Burnett 1,444,985 238,737,993 16 MURDOCK FDTN Cheryl Paller 1,438,332 100,000,000 17 BASILE SILVERIO Convey 1,393,163 2,257 18 SIMON HERBERT Rosemary Vrablic 1,307,332 222,697,073 19 GOLUB CAPITAL

1,438,332 100,000,000 17 BASILE SILVERIO Convey 1,393,163 2,257 18 SIMON HERBERT Rosemary Vrablic 1,307,332 222,697,073 19 GOLUB CAPITAL Malcolm Kimble 1,277,451 107,053,798 20 CAMBAY GROUP Mark Westhoff 1,233,488 69,816,586 21 AMIDI RAHIM Cheryl Paller 1,161,837 133,130,748 22 TRUMP DONAL

175,993,257 14 SILLERMAN ROBERT FX Terri Soh rab 1,476,059 528,868,190 15 BURKLE RONALD Susan Burnett 1,444,985 238,737,993 16 MURDOCK FDTN Cheryl Paller 1,438,332 100,000,000 17 BASILE SILVERIO Convey 1,393,163 2,257 18 SIMON HERBERT Rosemary Vrablic 1,307,332 222,697,073 19 GOLUB CAPITAL

1,438,332 100,000,000 17 BASILE SILVERIO Convey 1,393,163 2,257 18 SIMON HERBERT Rosemary Vrablic 1,307,332 222,697,073 19 GOLUB CAPITAL Malcolm Kimble 1,277,451 107,053,798 20 CAMBAY GROUP Mark Westhoff 1,233,488 69,816,586 21 AMIDI RAHIM Cheryl Paller 1,161,837 133,130,748 22 TRUMP DONAL

ab 1323765.10488 4.76259466 CAMBAY GROUP BURKLE RONALD MURDOCK FDTN SIMON HERBERT Mark Westhoff 1183513.5795 7.03061776236E7 Susan Burnett Cheryl Paller Rosemary Vrablic 1150933.7029900001 2.42643894 1147101.7495600001 1.00000000 1058490.08362 2.20036964 BASILE SILVERIO Convey 1047395.39218

72E8 20 MERCER ROBERT Maryann Coleman 3.1491292626899E8 248463.954 MARRIOTT JOHN W Convey 2.9961867584554994E9 329608.229 GNLC HOLDINGS INC Malcolm Kimble 2.7846825945918E8 42 WOLFSON Joanne Jensen 2.7211009796365005E8 1843629.5981899993 SCHOTT STEPHEN C Ed Lok 2.6497719764538002E8 288858.397 HU

Retail Banki ng < $250K 7/14/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-Domestic No Pindle, LLC 00000470744 Cheryl Paller 2014 1 Retail Banking < $250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No GCI Technologies Ltd.

tail Banking < $250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No GCI Technologies Ltd. 00000472976 Malcolm Kimble 2013 1 Retail Banking < $250K 4/2/ 2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Budinger, William M.

van, Michael J. Davis, Michael Jacoby US-Onshore 01564412 00000534974 Oaktree Real Estate Opportunities Fund VII GP, L.P. Prospect 00000419766 Cheryl Paller 5/20/2016 TE granted to obtain borrower's resolution at closin g. lee hutter 42 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby

00480230 Susan Burnett 2010 1 2/5/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Fertitta, Tilman 00000480226 Malcolm Kimble 2015 1 12/31/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore GNLC Holdings, Inc. 00000489224 Malcolm Kimble 201

Vrablic 2014 1 Retail Banki ng < $250K 7/14/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-Domestic Pindle, LLC Cheryl Paller 2014 1 Retail Banking < $250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic GCI Technologies Ltd. Malc

ller 2014 1 Retail Banking < $250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic GCI Technologies Ltd. Malcolm Kimble 2013 1 Retail Banking < $250K 4/2/ 2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Budinger, William M. Terr