Epstein Secrets

a 12/31/2015 75 Brokerage 10000000 BPS 20 20000 Morris 1 IF(G6="BPS",16*(K6/12),16)=1666.6666666666665 IF(G6="BPS",16,0)=20 000 Deposits Meister, Todd 12/31/2015 75 Money Market 10000000 BPS 35 35000 Morris 1 IF(G7="BPS",17*(K7/12),17)=2916.6666666666665 IF(G7="BPS",17,0)=35000 Phoe

Name Close cture BPS/Flat Actual Revenue Sales Fee Est 2016 Rev KCP Black, Leon 0 Morris 1 Banking Black, Leon 00 Morris 1 Margin Loan DF Enterprises 12/31/2015 75 Lombard 250000000 BPS 65 1625 000 Morris 1 IF(G4="BPS",I4*(K4/12),I4)=135416.66666666666 IF(G4="BPS",I4,0)=1625000 KKR EverW

Strand Hotel Goldrush Black, Leon D. Black, Leon D. DF Enterprises EverWatch Financial General Atlantic General Atlantic Gratitude America Meister, Todd New Apostolic Church ORIX Corporation Parami Capital Management SK Family Office SK Family Office Southern Financial LLC Southern Financ

oan S2 DPM Panda Phoenix America Fixed Income Preferred CD Brokerage JTWROS Brokerage Strand Hotel Goldrush Black, Leon D. Black, Leon D. DF Enterprises EverWatch Financial General Atlantic General Atlantic Gratitude America Meister, Todd New Apostolic Church ORIX Corporation Parami Capital Ma

3/31 /2016 75 U.S. Letter of Credit 150000000 BPS 200 3500000 IF(H22="BPS",J22*(L7 /12),J22)=0 J22=0 Goldrush MEISTER, TODD RELATIONSHIP Meister, Todd 6/30/2016 75 U.S. Structu red Lending (Secured) 90000000 BPS 1235 13365000 0 0 J8=13365000 Deposits MEISTER, TODD RELATIONSHIP Me

DF Enterprises 3/31/2016 0 U.S. Secured Lending (Lombard) 250000000 BPS 65 1625000 Stewart Oldfield Land Loan DORRANCE FAMILY RELATIONSHIP DF Enterprises 12/31/2016 0 U.S. Structu red Lending (Secured) 100000000 BPS 600 6000000 Stewart Oldfield Introduction DUNCAN INVESTMENTS RELATIONSHIP Dunc