Epstein Secrets

lic PB New York PCS Chicago Chicago New York Andrew Mandala PCS Miami Thomas ORorke Fund of Funds /

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

00,000 14,330,000,000 500,000 250,000 250,000 Andrew Mandala Brad LaConte Jeff Neal Todd Kurowski

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

9955658183077 Michael E McCarthy Chip Packard Andrew Safran Michele Faissola <Select> <Select> A21

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

Credit & Special Situations Master Fund LP Andrew Gallivan 3/8/2017 The entity is a Private Equ

duals. Yr Net Profit $10MM, Investable Assets $100MM There have been no changes in circumstances this year. No No Mark Gonzalez 82748 Gapstow Opportunity Master Fund, LP Andrew Gallivan 3/8/2017 The entity is a Private Equity Investments firm. Commitments to the fund are raised

Mark Gonzalez Andrew Gallivan Gapstow Capital Partners LP 8/15/20

tions, foundations, endowments, and wealthy individuals. No changes have occurred for this entity. No No Mark Gonzalez Andrew Gallivan Gapstow Opportunity Master Fund, LP 8/15/2016 The entity is a Private Equity Investments firm. Commitments to the fund are raised from a number

in GIB Team KCP US AB WM aiera / Account Name Andrew Mathias dbcar ID 1009039376 ACO Xavier Avila

nt LLC 1009057698 Xavier Avila KCP US AB Chris Cline 1008596938 Xavier Avila KCP US ENDURANCE VOYAGES, LLC 1008679777 Xavier Avila KCP US Gapstow 1003715597 Xavier Avila KCP US Himalaya Partners 1000039669 Xavier Avila KCP US Karlin Asset Management 1000385586 Daniel Kaiser KCP LAT

n CIB Team KCP US AB WM Client / Account Name Andrew Mathias dbcar ID 1009039376 ACO Xavier Avila

nt LLC 1009057698 Xavier Avila KCP US AB Chris Cline 1008596938 Xavier Avila KCP US ENDURANCE VOYAGES, LLC 1008679777 Xavier Avila KCP US Gapstow 1003715597 Xavier Avila KCP US Himalaya Partners 1000039669 Xavier Avila KCP US Karlin Asset Management /000385586 Daniel Kaiser KCP LAT

in CIB Team KCP US AB WM Client /Account Name Andrew Mathias dbcar ID 1009039376 ACO Xavier Avila

nt LLC 1009057698 Xavier Avila Ka) US AB Chris Cline 1008596938 Xavier Avila KCP US ENDURANCE VOYAGES, LLC 1008679777 Xavier Avila KCP US Gapstow 1003715597 Xavier Avila KCP US Himalaya Partners 1000039669 Xavier Avila KCP US Karlin Asset Management 1000385586 Daniel Kaiser KCP LAT