Epstein Secrets

Name Close cture BPS/Flat Actual Revenue Sales Fee Est 2016 Rev KCP Black, Leon 0 Morris 1 Banking Black, Leon 00 Morris 1 Margin Loan DF Enterprises 12/31/2015 75 Lombard 250000000 BPS 65 1625 000 Morris 1 IF(G4="BPS",I4*(K4/12),I4)=135416.66666666666 IF(G4="BPS",I4,0)=1625000 KKR EverW

red) Oldfield 5 25 Private Wealth Premium Checking 2500 5 25 Standard Mortgage - 5/1 Arm 2500 Private Wealth Premium Checking 20000000 BPS Lindemann Jr., George 9/30/2015 50 250000 Stewart Oldfield Lindemann Jr., George 12/31/2015 50 500000 Stewart Oldfield Lindemann Jr., George 12/31/2015 5

Customer Name DF Enterprises Nikitine, Vadim Elysium Management Elysium Management Fitzgibbons, John Gottesman, Noam Meister Company LLC Moody, Erik V Moody, Erik V Rube

ird 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 Family Limited Partnership

DF Enterprises 3/31/2016 0 U.S. Secured Lending (Lombard) 250000000 BPS 65 1625000 Stewart Oldfield Land Loan DORRANCE FAMILY RELATIONSHIP DF Enterprises 12/31/2016 0 U.S. Structu red Lending (Secured) 100000000 BPS 600 6000000 Stewart Oldfield Introduction DUNCAN INVESTMENTS RELATIONSHIP Dunc

ONSHIP Laf font, Philppe 3/31/2016 25 dard Mortgage - 5/1 Arm 25000000 BPS 100 250000 Paul Morris Consumer RE LINDEMANN FAMILY RELATIONSHIP Lindemann Jr., George 3/31/2016 50 ercial Real Estate 50000000 BPS 100 500000 Stewart Oldfield Residential Loan LINDEMANN FAMILY RELATIONSHIP Lindemann J