Epstein Secrets

/2016 10 U.S. Oldfield 3/31/2016 0 Priv 3/31/2016 0 Priv Makena Capital Mangement, LLC 3/31 Stewart Oldfield 3/31/2016 0 Private Weal Donald B. 3/31/2016 25 U.S. Letter 250000 Paul Morris Muhart, Gene 5/31/2016 10 0 Stew Meister, Todd 6/30/2016 75 U.S. Structu 1235 13365000 Stew

J RELATIONSHIP GAIL, COLEMAN RELATIONSHIP SASLOW, LAWRENCE RELATIONSHIP GEMINI REAL ESTATE RELATIONSHI GERSCHEL, PATRICK RELATIONSHIP GLICKMAN, DONALD RELATIONSHIP GLIMCHER, ARNIE RELATIONSHIP GOLDMAN, BUDD RELATIONSHIP GOODWIN, KEIRNAN RELATIONSHIP GRANDWAY ASSET MANAGEMENT, INC /2015 GRANITE

ONSHIP Tisch Financial Management 3/31/2016 O Onshore Custody 300000000 BPS 20 600000 Paul Morris Art Financing TOMS CAPITAL LLC RELATIONSHIP TOMS Capital Investment, LLC 3/31/2016 25 U.S. Structured Lending (Secured) 50000000 BPS 100 500000 Paul Morris Commerical Real Estate TOMS CAPITAL LLC RELATIONSHIP

0 40 100000 PRODUCT(D26,H26)=25000 Bryant Jr., Donald Deposits Developed 0.25 Private Wealth Premiu

aresh Brokerage Developed 0.25 0 Todd and Karen Wanek Marital Property Trust Todd loped 0.25 Private Wealth Premium Money Market H50)=10000 TOMS Capital Investment, LLC ing (Secured) 60000000 TOMS Capital Investment, LLC ured) 50000000 100 Viola, Vincent Viola, Vincent- 250000 PRODUCT(D53,H53)=62500 Wane

######## 42/11126 #4*AfAill Tier 2 4* #4101#0,0 411.4#0,0 $100 - 5C0 $25 - 50K 0#0$00 M $100 - 250K if#0# EFTA01475568 #### GLICKMAN, DONALD RELATIONSHIP 00000482505 Active Tier 2 #4004040 CLINCHER, ARNIE RELATIONSHIP 00000480419 Active Tier 2 $25 - 50 M $25 - 5OK # #### GOLDMAN

ix America Third Lake Capital 12/31/2015 BPS 150 Fixed Income 35 350000 Deposits 100000000 Todd and Karen /2015 25 Morris Art Financing TOMS Capital Investment, LLC 9/30/2015 ured) 50000000 BPS 100 500000 Paul Morris Real Estate Financing TOMS Capital Investment, LLC 9/30/2015 ing (Secured) 600000