Epstein Secrets

Jeff Cox 0033000000Sybr8AAB Prospect Jeffrey W. Cox Business 340 Royal Poiniana Way Suite 321

bnIWEAY Prospect Daniel Torchlight Investors Active Yes-same Lead Richard F. Hogan Heflin [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Brian Convey Active Yes John Mariani 0033000000SLGx1AAH Jr. Primary Residence [NULL] United States Active Yes Maxwell 0036000001M0vDtAAL Maxwell [NULL] [

I swap 1 12/10/25 450000 November 239-243-247 W. 21 Realty LLC 1.439820278E7 Unwind 11/07/18 J

000 swap 05/16/1 I Ed 250000000 Baccarat Shoreline, LLC Ed Lok LA 1485000 May NJNAM Asset Co., LLC ■ swap 05/22/19 125000 May May June Brian Convey NY 05/29/29 10000000 EFTA01398382 July August September September October October October November November November November Novemb

em t Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 Marriott, Stephen

en WS Paley 68 Prmry Tr SC Burden III Et Al /2014 WS Paley 68 Suppl Tr SC Burden III Et Al /2014 Joanne Joanne Joanne n Jensen Jensen 2017 Brian Convey 2017 1 Brian Convey 2017 Michael S. Jacoby 2017 Russell Daulton 2017 1 Michael King 2017 1 Salvatore E. Moore 2017 olm Kimble 2017 1

empt Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 CLAWSON, CURTIS J

008 Desnick, Ahuva Rosemary Vrablic 2017 1 7/29/2014 DEG Capital G.P. 1 Inc. Terrence Tangney 2017 1 9/17/1997 Big River Real Estate, LLC Brian Convey 2017 1 12/31/2007 The 2000 Robert and Laura Sillerman Descendants' Trust Terri Sohrab 2017 l ignagal5/2008 Comsup Commodities Inc Rosemary V

Eric FLEMING, DAVID RELATIONSHIP Fleming, David W. 0 0 YADEGAR, SASAN RELATIONSHIP Yadegar, Sasa

n 48 DBAB 56 DBAB /12 0 675 DBAB 66 DBAB 125 Leo Bresnahan P, GST EXEMPT 0 17 Terrence Tangne C. 0 0 479 Leo Bresnahan 0 2750 Brian Convey oundation, Inc. 0 34 Debjani Bagchi 0 34 Debjani Bagchi 5 0 0 101 Dan Peterson 10 Terrence Tangney 0 33 Terrence Tangney O 0 91 DBA