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FORTRESS VALUE RECOVERY CAD OF 14/04/11 TDS 0 W 021001033 DEUTSCHE BANK TRUST OD. AMERIC NEW YORK NY 6X JP MORGAN CHASE BANK NA 3400000.00 JEFFREY E EPSTEIN 35266976 TDS 0 W 263181368 INV 346 6% 2750.00 FAIRWINDS CREDIT UNION ORLANDO FL SHEARS CONSULTING GROUP LLC 65000128 WAN 0 C 04016014603
X JP MORGAN CHASE BANK NA 3400000.00 JEFFREY E EPSTEIN 35266976 TDS 0 W 263181368 INV 346 6% 2750.0
ORK NY 6X JP MORGAN CHASE BANK NA 3400000.00 JEFFREY E EPSTEIN 35266976 TDS 0 W 263181368 INV 346 6%
F 14/04/11 FPO: ENDICOTT OPPORTUNITY PARTNERS III LP AC REF: MARGIN CALL BEY COST RRN - CAP OF 14/04/11 100.00 53918.00 1000000.00 TDS 0 W WINDSOR CT 06095-2136 021001033 REFERENCE JP MORGAN CHASE BANK NA 400000.00 HKW 0 C DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 117983700008 6X 0401601
50434327060000391 358 EL BRILLO WAY EPSTEIN JEFFREY 0 2500000 10750308 10750308 10750308
S SOUTH 0.69 50434234010000011 INDIAN RD PRUDDEN JEFFREY P 0 100 3803800 3803800 3803800 $608,608
CH GRAHAM ECKES ACADEMY 0.6721 50434310320010000 WINDSOR CT WINDSOR PALM BEACH EST HMOWNRS ASSOCIATION INC 0
OF 14/04/11 NEW YORK NY 10019- 2140024935 TDS 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 6X JP MORGAN CHASE BANK NA 3400000.00 JEFFREY 8 EPSTEIN 35266976 U40024950 TDS 0 W 263181368 INV 346 6% 2750.00 FAIRWINDS CREDIT UNION ORLANDO FL SHEARS CONSULTING GROUP LLC 65000128 N
1 NEW YORK NY 10019- 2140024935 TDS 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 6X JP MORGAN CHASE BANK NA 3400000.00 JEFFREY 8 EPSTEIN 35266976 U40024950 TDS 0 W 263181368 INV 346 6% 2750.00 FAIRWINDS CREDIT UNION ORLANDO FL SHEARS CONSULTING GROUP LLC 65000128 N40031815 W
E BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 836884171 ENDICOTT OPPORTUNITY PARTNERS III LP SS C FUND SERVICES 80 LAMBERTON RD WINDSOR CT 06095-2136 04016014800 REFERENCE ENDICOTT INVESTMENT PARTNERS. L.P. 6X JP MORGAN CHASE BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 1
Entities connected to both Jeffrey Epstein and WINDSOR CT

NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Mitch McConnell
PERSONPERSHING LLC
ORGANIZATIOND.B. ZWIRN
PERSONFAIRWINDS
ORGANIZATIONMELLON GLOBAL
ORGANIZATIONL.P. 6X
ORGANIZATIONENDICOTT OPPORTUNITY
ORGANIZATION