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557 Asset Description JEE SFL STC FTRE Totals Loans Receivable 150,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequin Dane, LLC 4
000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,
LLC 57,579 57,579 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42.149 Maple Inc. 26,768 26.768 Freedom Alr Petroleum 22,812 22,812 Michelins Transportation Co LLC 22,736 22.736 Nautilus Inc. 15,137 15,137 Great St Jim LW 8 857 8,857 LSJ LLC 6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,
Description JEE SFL STC FTRE Totals Loans Receivable Nina Keita 150,000 150.000 Mark Lloyd 100.000 100,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harley uir —inie, LL
000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,
LLC 57,579 57,579 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42.149 Maple Inc. 26,768 26.768 Freedom Alr Petroleum 22,812 22,812 Michelins Transportation Co LLC 22,736 22.736 Nautilus Inc. 15,137 15,137 Great St Jim LW 8 857 8,857 LSJ LLC 6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,
50,000 Nick Ribis 75,000 75,000 Lam/ / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,
60,273- 60.273 Cypress Inc. 48.036 48,036 42,859 Nautilus Inc. 42,859 FT Real Estate 42,300 42,300 Freedom Air Petroleum 23,112 23,112 Michelins Transportation Co LLC 23,036 23,036 Great St Jim lie 8.857 8.857 LSJ LLC 6.150 6.150 Mort Inc 5,003 5,003 Laurel Inc. 4.220 4220 FSF LLC 937 937 1GO Comp
Entities connected to both Larry Visoski and Michelins Transportation Co LLC

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSONHyperion Air, Inc.
ORGANIZATIONJEGE, Inc.
ORGANIZATION
JPMorgan Chase
ORGANIZATION
George Mitchell
PERSON
Hyperion
ORGANIZATION
Apple
ORGANIZATION
David Mitchell
PERSONNES LLC
ORGANIZATIONNicholas Ribis
PERSONJEGE Inc.
ORGANIZATIONSouthern Trust Company
ORGANIZATIONLivingston
LOCATIONKean Court
ORGANIZATION
Neptune
ORGANIZATIONLSJE LLC
ORGANIZATIONGratitude America
ORGANIZATION