Epstein Secrets

s-Transactions closed-Client updates-Trade ideas Client Ultimate Beneficial Owner TIER 1: Clients Currently Being Onboarded 1 Butterfly Trust 2 Gapstow 3 Parkwood Capital 4 EnTrust Palmetto LLC 5 MDCA 6 Tisch Family (TFMG) 7 Omidi 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb TIER 2:

TBD 500,000 1,000,000 1,000,000 500,000 500,000 1,000,000 TBD TBD KCP US deals closed: Trafigura (a/c receivable) , Athena (VFN renewal), Gapstow (Pru CLO), Gallagher (Yacht loan), Loeb (Yacht Put) Product Focus: RIN, SOF III, Maryland Proton Centre, Bastille, Project Troop, Marinas Internati

KCP Investor Type Industry Paul Morris Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal Paul Morris Matthew Ayers Paul Morris Charles Rudnick Paul Morris/Brad LaConte Rosemary Vrablic Paul Morris Jarret Brady Edward Maier Edward Maier Michael David Cheryll Paller Andrew Mandala B

rsday, April 10, 2014 Client KCP Weekly Business Review Ultimate Beneficial Owner TIER 1: Clients Currently Being Onboarded 1 Butterfly Trust 2 Gapstow 3 Parkwood Capital 4 EnTrust Palmetto LLC 5 MDCA 6 Tisch Family (TFMG) 7 Omidi 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb 2 Falcon

$60mm 500,000 $1-200mm 3,000,000 $250mm $45mm $50mm $350mm 5,000,000 1,500,000 750,000 2,000,000 KCP US deals closed: Trafigura, Athena, Gapstow, Gallagher, Loeb, SK Family Office Product Focus: RIN, SOF III, Maryland Proton Centre, Bastille, Project Troop, Spitfire 3.0, DBREEF Retrofit, Ma

rad LaConte Jeff Neal Todd Kurowski Cheryll Paller Cheryll Paller Cheryll Paller Cheryll Paller Cheryll Paller David Fleming Jr Ken Germann Charles Rudnick Bobby Liedy Mark Gonzalez Frank Winford PCS PCS PCS PCS PB EFTA01478880 PB PB PB PB PCS PCS PCS PCS PB PCS Paul Morris Mark Gon

ll Forest 14 Existing client Americas Jeffrey Epstein Butterfly Trust 726.0582298700357 Paul Morris 15 Existing client Americas Chris Acitro Gapstow 726.0582298700357 Mark Gonzales 16 Prospect Americas Mandel Family Parkwood Capital 726.0582298700357 Patricia Bennett 17 Existing client

21 Prospect Americas Leon Black Black 2904.2329194801428 Paul Morris 22 Prospect Americas Les Lieberman Porticoes LLC 90.75727873375446 Charles Rudnick 23 Prospect Americas Noam Gottesman TOMS Capital 1452.1164597400714 Paul Morris/Brad LaConte 24 Existing client Americas Daniel Loeb Dan L