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ies 5 Sage Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M
age Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M
ies 5 Sage Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Ca
ovider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman Daniel Loeb Wanek Family Michael Stone Nathan Leight Jack Thompson Raz Steinmetz Richard Merkin TIER 3: Clients Who Have Requested Coverage
ompanies Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M
Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M
ompanies Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Ca
ltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman Daniel Loeb EFTA01478878 TIER 2: Clients Approved for Adoption 1 Thirdlake Wanek Family Barry Siadat Michael Stone Nathan Leight Jack Thomp
PRITZKER FAMILY IZMERLIAN PHIL ANSCHUTZ EFTA01478898 13 Existing client Americas PCS BILL FOREST Bill 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
ill Forest 14 Existing client Americas Jeffrey Epstein Butterfly Trust 726.0582298700357 Paul Morris
OREST Bill Forest 14 Existing client Americas Jeffrey Epstein Butterfly Trust 726.0582298700357 Paul
k 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 Loeb 1089.0873448050534 Rosemary Vrabli
imary Client Coverage Client Name Alan True Chris Shumway Clarity Ventures (Steve Karan) Elysium Capital (Leon Black) Goff Capital (John Goff) Jeffrey Epstein Lee Capital (Thomas H. Lee) PSQ Capital Stillwater (Mortimer Sackler) Think Greene Toms Capital (Noam Gottesman) Vulcan Capital (Paul Allen) C
l (Leon Black) Goff Capital (John Goff) Jeffrey Epstein Lee Capital (Thomas H. Lee) PSQ Capital Stillw
m Capital (Leon Black) Goff Capital (John Goff) Jeffrey Epstein Lee Capital (Thomas H. Lee) PSQ Capital
ack) Goff Capital (John Goff) Jeffrey Epstein Lee Capital (Thomas H. Lee) PSQ Capital Stillwater (Mortimer Sackler) Think Greene Toms Capital (Noam Gottesman) Vulcan Capital (Paul Allen) Client Type UHNWI FO FO FO FO UHNWI FO Multi FO FO FO FO FO ISDA In Process N N N Y In Process EFT
Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc' ing Chloe as well as I' 11 be off the desk this afternoon and most of CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) D
om me? Client Name: Leon Black Title: President Company• t, LLC (family office) and Apollo Global Email: AWM contact: Paul Morris Client Name: Noam Gottesman Title: President Company: TOMS Ca ital, LLC (family office), co-founder of GLG Email: AWN contact: Paul Morris Best, Amanda Kirby (Embedded im
Night Gala, Monday. September 22. 2014 Ill Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc'ing Chloe as well as I'll be off the desk this afternoon and most of tomorrow. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
AWM contact: Paul Morns Client Name: Noam Gottesman Title: President Company: TOMS Capital, LLC (family office), co-founder of GLG Email: AWM contact: Paul Morris Best, Amanda Kirby li Amanda K
Night Gala, Monday, September 22, 2014 [I] classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc' ing Chloe as well as I' 11 be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your te
Client Name: Noam Gottesman Title: President Company: TOMS Capital, LLC (family office), co-founder of GLG Email: [email protected] AwM contact: Paul Morris Best, Amand
Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc'ing chloe as well as I'll be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your team
Name: Leon Black Title: President Company: El sium Mana ement, LLC (family office) and Apollo Global Email: AWM contact: PaU morris client Name: Noam Gottesman Title: President Company: TOMS Ca ital LLC (family office), co-founder of GLG Email: AWM contact: Pau Morris Best, Amanda Kirby (Embedded imag
Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc'ing Chloe as well as I'll be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your teams
ame: Leon Black Title: President Company: El sium Mana ement, LLC (family office) and Apollo Global Email: AWM contact: Paul Morris Client Name: Noam Gottesman Title: President Company: TOMS Ca ital, LLC (family office), co-founder of GLG Email: AWM contact: Paul Morris Best, Amanda Kirby Amanda Kirby
Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. EFTA01469594 Cc'ing Chloe as well as I'll be off the desk this afternoon and most of tomorrow. Dear All, Please dissemina
ame: Leon Black Title: President Company: El sium Mana ement, LLC (family office) and Apollo Global Email: AWM contact: Paul Morris Client Name: Noam Gottesman Title: President Company: TOMS Capital, LLC (family office), co-founder of GLG Email: AWM contact: Paul Morris Client Name: Don Marron Title: P
Entities connected to both Jeffrey Epstein and Noam Gottesman
Leon Black
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Paul Morris
PERSON
Prince Charles
PERSON
Barry Diller
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Wilbur Ross
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Bradley Cooper
PERSON
Puerto Rico
LOCATIONAmanda
PERSON
Oliver Stone
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSON
Tazia Smith
PERSONDelta
ORGANIZATION
Houston
LOCATION