Epstein Secrets

riyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122529 CONFIDENTIAL SDNY_GM_00268713

nfidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake)

Jensen/Shaw 6 Convey/Marson/Moore 6 McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangne

riyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122608 CONFIDENTIAL SDNY_GM_00268792

nfidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake)

Jensen/Shaw 6 Convey/Marson/Moore 6 McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangne

yan Subject: RE: Quintescentially Platinum - coming soon. Your support required. [C] Classification: Confidential Barry Sternlicht (JAWS) I..oeb Wilbur Ross Epstein Merkin CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122652 CONFIDENTIAL SDNY_GM_00268836 EFTA01460927

idential Barry Sternlicht (JAWS) I..oeb Wilbur Ross Epstein Merkin CONFIDENTIAL — PURSUANT TO FED.

1) USPB bankers and number of clients / prospects Sohrab/Mullin 7 Jensen/Shaw 6 Convey/Marson/Moore 6 McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Palter/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangne

Onshore RELATED COMPANIES RELATIONSHIP Stephen Ross The Related Companies 2000 1887.877441730769

Group 2300 1800 2500 5000 0 Sanjan Dhody Haig Ariyan Eric Dobi Jacques Brand <Select> <Select> A26+1=21 Existing client Americas PCS WILBUR ROSS Wilbur Ross W. L. Ross and Company 2300/1.3=1769.2307692307693 1000 1000 Robert Leidy / McCluskey Haig Ariyan David Crescenzi Anshu Jain <

Noam Gottesman TOMS Capital 1452.1164597400714 Paul Morris/Brad LaConte 24 Existing client Americas Daniel Loeb Dan Loeb 1089.0873448050534 Rosemary Vrablic 25 Existing client Americas Wanek Family Thirdlake 1089.0873448050534 Paul Morris 26 Existing client Americas Michael Stone Freestyle Capi

S Pipeline 1 Miles Nadal 2 GH Palmer Associates 3 JHAC 4 5 Olson Jaws, Forest, Toro 6 Angelo Tsakopoulos 7 Price Family Office 8 EnTrust 9 Wilbur Ross 10 Robert Sillerman 11 Veritas (Y-P Au) 12 Mayweather 13 Inland Real Estate 14 Jaws/JHAC KCP Weekly Business Review Revenue-Pipeline deals-Tra

oulos 7 Price Family Office 8 EnTrust 9 Wilbur Ross 10 Robert Sillerman 11 Veritas (Y-P Au) 12 May

Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal Paul Morris Matthew Ayers Paul Morris Charles Rudnick Paul Morris/Brad LaConte Rosemary Vrablic Paul Morris Jarret Brady Edward Maier Edward Maier Michael David Cheryll Paller Andrew Mandala Brad LaConte Jeff Neal Todd Kurowski Cheryl

ss Review Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas Client KCP US Pipeline 1 GLS 2 Price Family Office 3 EnTrust 4 Wilbur Ross 5 6 7 Toro / Jaws / Forest Jaws / JHAC Inland Real Estate 8 GH Palmer Associates 9 Angelo Tsakopoulos 10 LLBH (RIA) 11 Veritas (Yat-Pang Au

1 GLS 2 Price Family Office 3 EnTrust 4 Wilbur Ross 5 6 7 Toro / Jaws / Forest Jaws / JHAC Inla

Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal Paul Morris Matthew Ayers Paul Morris Charles Rudnick Paul Morris/Brad LaConte Rosemary Vrablic Paul Morris Paul Morris Jarret Brady Edward Maier Edward Maier Michael David Cheryl Paller PB PB PB PB PCS PB PCS PB PCS PB PB PB

, RONALD RELATIONSHIP New Yed IIIIIII iir"em 0 4 RELATIONSHIP New York >500mm >50mm 0 5 STEPHEN ROSS Client n >2bn >50mm 0 n DBTCA 6 WILBUR ROSS Client Y Beach >lbn >50mm >lmm 2 7 ART COHEN (JHAC) Client mm >50mm >1mm 1 Y 8 CHRIS CLINE Client n >50mm 0 n DBSI 0 9 DANIEL

LATIONSHIP New York >500mm >50mm 0 5 STEPHEN ROSS Client n >2bn >50mm 0 n DBTCA 6 WILBUR RO

0 Client n Y >50% Client n Y >50% Client Y n >50% n Smith David Mann DBSI 1 David Mann >50% DBTCA David Mann 0 David Mann 0 PB Rosemary Vrablic New York PCS PB 1 PB forms and US 0 = In revie - 1 = strong RM Coverage potential p. Legal Entity Sanjan Dhody Miam Rosemary Vrablic R

st that must be safeguarded."' The San Jose (CA) Mercury News <https://www.miamiherald.com/news/nation- world/national/article244643402.html> (7/31, Ross, 456K) reports, "Newly released documents in a lawsuit EFTA00136386 against Jeffrey Epstein's associate, Ghislaine Maxwell, shed new light on the

nessacushner-deutsche-trump-rosemary- vrablic.html> (8/2, Drucker, Enrich, 18.6IM) reports Deutsche Bank "has opened an internal investigation" into Rosemary Vrablic, "the longtime personal banker" of President Trump and Jared Kushner, "over a 2013 real estate transaction between the banker and a company part-own

case.' Judge Nathan "said the women 'still maintain a significant privacy interest that must be safeguarded." The San Jose (CA) Mercury News (7/31, Ross, 456K) reports, "Newly released documents in a lawsuit against Jeffrey Epstein's associate, Ghislaine Maxwell, shed new light on the late accused s

onal Banker for Trump, Kushner. The New York Times (8/2, Drucker, Enrich, 18.61M) reports Deutsche Bank "has opened an internal investigation" into Rosemary Vrablic, "the longtime personal banker" of President EFTA00150298 Trump and Jared Kushner, "over a 2013 real estate transaction between the banker and a

Associates (Del) LLC Client Y Rosemary Vrablic Ross, Stephen M. Client N Rosemary Vrablic Trans Un

r Name Type * High Risk * Moderate Risk Annual Client Update Due Date Auto Exempt Reason Exemption omer Owner AGP Holdings One LLC Client N Rosemary Vrablic Hals Realty Associates LP Client N Rosemary Vrablic Affordable Equity Partners Inc Client N Rosemary Vrablic Relsure America Inc Client N Ro