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lic PB New York PCS Chicago Chicago New York Andrew Mandala PCS Miami Thomas ORorke Fund of Funds /
LLC 10 TOMS Capital 11 Dan Loeb TIER 2: Clients Approved for Adoption 1 Thirdlake 2 Freestyle Capital 3 Terrapin Partners 4 JVB Properties 5 Sage Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black
00,000 14,330,000,000 500,000 250,000 250,000 Andrew Mandala Brad LaConte Jeff Neal Todd Kurowski
di 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb 2 Falcon Trail Capital LLC 3 Freestyle Capital 4 Terrapin Partners 5 JVB Properties 6 Sage Capital 7 Heritage Provider Network 2 Barry Kitt (CIO TOMs Capital) 3 Meredith Corp 4 The Roosevelt Investment Company 5 Geffen 6 Spielberg 7 Katzen
9955658183077 Michael E McCarthy Chip Packard Andrew Safran Michele Faissola <Select> <Select> A21
ard Maier 28 Existing client Americas Jack Thompson JVB Properties 47.19378494155231 Edward Maier 29 Existing client Americas Raz Steinmetz Sage Capital 363.02911493501784 Michael David 30 Existing client Americas Richard Merkin Heritage Provider Network 2904.2329194801428 Cheryll Palter Pote
Entities connected to both Prince Andrew and Sage Capital

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Charles
PERSON
Barry Diller
PERSON
Alfredo Rodriguez
PERSON
Wilbur Ross
PERSON
Bradley Cooper
PERSON
Oliver Stone
PERSON
Paul Morris
PERSON
Houston
LOCATION
Alberto Gonzales
PERSON
Baltimore
LOCATION
Puerto Rico
LOCATION
Eleanor Roosevelt
PERSONButterfly Trust
ORGANIZATIONDelta
ORGANIZATION
Tazia Smith
PERSONRosemary Vrablic
PERSON
CBS
ORGANIZATION
Gallagher
PERSON