Epstein Secrets

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CHARLES RELATIONSHIP - 1 M 66666666 FELDSTEIN, ANDREW RELATIONSHIP (14444 GAGOSIAN, LARRY RELATIONSHIP

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

3/31/2016 10 100 500000 Paul Morris Murstein, Andrew 3/31/2016 xed 25000000 BPS 35 Banking MOODY

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