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ates - 100 business associates showing out of 122 & NO. NAME ADDRESS ROLE 1. ACREFI MORTGAGE LENDING LLC 9 W 57th St New York, NY 10019.2701 New York County UCC 2. ANCHOR POINT ENERGY. LLC 601 W 5th Ave Ste 310 Anchorage. AK 99501-6301 Anchorage County UCC 3. APOLLO INVESTMENT CORPORATION C/O AP
554 Wayne County 95. CAPITAL MEDICAL 8841 Creek Oaks Ln Orangevale, CA 95662-2100 Sacramento County 96. CAPITAL MEDICAL CENTER PO Box 19002 Olympia, WA 98507-0013 Thurston County 97. CAPITAL MEDICAL CORPORATION 1324 Thomaswood Dr Tallahassee, FL 32308-7972 Leon County 98. COIN STAR 12495
Page 104 Denton County 52. APOLLO REAL ESTATE ADVISORS 1301 Avenue Of The Americas New York, NY 10019-6022 New York County 53. APOLLO RESIDENTIAL MORTGAGE. I 9 W 57th St Fl 43 New York, NY 10019-2700 New York County 54. APTIMUS, INC. 4025 S Riverpoint Pkwy Ms CF-K
554 Wayne County 70. CAPITAL MEDICAL 8841 Creek Oaks Ln Orangevale. CA 95662-2100 Sacramento County 71. CAPITAL MEDICAL CENTER PO Box 19002 Olympia, WA 98507-0013 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046917 CONFIDENTIAL SDNY_G
Page 43 New York, NY 10019-2701 New York County 77. BERKELEY PRODUCTIONS INC 450 N Roxbury Dr Fl 8 Beverly Hills, CA 90210-4222 Los Angeles County 78. BLACKWATER MANUFACTURING PO Box 1029
554 Wayne County 89. CAPITAL MEDICAL 8841 Creek Oaks Ln Orangevale, CA 95662-2100 Sacramento County 90. CAPITAL MEDICAL CENTER PO Box 19002 Olympia. WA 98507-0013 Thurston County 91. CAPITAL MEDICAL CORPORATION 1324 Thomaswood Dr Tallahassee, FL 32308-7972 Leon County 92. COIN STAR 12495
Entities connected to both New York City and Olympia

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Phoenix
LOCATION
Bill Clinton
PERSON
New York State
LOCATION
Eric Trump
PERSON
Virginia Giuffre
PERSON
Wilbur Ross
PERSON
Barry Diller
PERSON