Epstein Secrets

Scott 9/30/2015 0000 BPS 100 250000 Paul Morris Bronfman, Edgar Bronfman, Edgar 9/30/2015 25 25000000 BPS 40 100000 Paul Morris Deposits Bryant Jr., Donald 9/30/2015 terest 10000000 Loan Bulloch, Roger BPS 100 200000 Muni Portfolio Cavalry 25000000 BPS Banking Account Cavalry ing 500

Structured Lending (Secured) 50 Brokerage (Commissions) 50000000 2500 BPS 3000 BPS Private Wealth Premium Checking w/Interest 9/30/2015 10 U.S. Structu Paul Morris Equity Funds 5000000 Flat Fee Derivatives (Equity - Swap) 5000 Derivatives (Equity - Swap) 5000 25 Standard Mortgage - Floating

Scott 9/30/2015 0000 BPS 100 250000 Paul Morris Bronfman, Edgar Bronfman, Edgar 9/30/2015 25 25000000 BPS 40 100000 Paul Morris Deposits Bryant Jr., Donald 9/30/2015 terest 10000000 Loan Bulloch, Roger BPS 100 200000 Muni Portfolio Cavalry 25000000 BPS Banking Account Cavalry ing 500

Gratitude America 12/31/2015 or Select 10000000 BPS 20 20000 2500 BPS 3000 BPS Private Wealth Premium Checking w/Interest 9/30/2015 10 U.S. Structu Paul Morris Equity Funds 5000000 Flat Fee Derivatives (Equity - Swap) 5000 Derivatives (Equity - Swap) 5000 25 Standard Mortgage - Floating

L RELATIONSHIP Dock Street Capital 3/31/2016 0 Private Wealth Premium Money Market 0 Stewart Oldfield Deposits DONALD BRYANT JR. RELATIONSHIP Bryant Jr., Donald 3/31/2016 10 Priv ate Wealth Premium Checking w/Interest 10000000 BPS 40 40000 Paul Morris Loan DORRANCE FAMILY RELATIONSHIP Dorra

Wealth Premium Money Market 10000000 BPS 35 35000 Morris 0 0 J12=35000 Airplane Loan SAPIR, TAMIR RELATIONSHIP Sapir, Tamir 3/31/2016 75 U.S. Structu red Lending (Secured) 10000000 BPS 200 200015 Morris 0 IF(H13="BPS",J13*(L1 3/12),J13)=0 IF(H13="BPS",J13,0)=200015 Falcon Trail Capital, LL