Epstein Secrets

dfield Sent: 12/6/2016 2:23:27 PM To: Cynthia Rodriguez Subject: FW: Monthly Annual Client Update Repor

STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name DUE IN 12/9/2016 Stewart Oldfield THIRD LAKE CAPITAL RELATIONSHIP DUE IN 12/9/2016 Stewart Oldfield THIRD LAKE CAPITAL RELATIONSHIP DUE IN 12/31/2016 Stewart Oldfield SOUTHERN FINANC

field Sent: 11/28/2017 2:48:29 PM To: Cynthia Rodriguez Subject: RE: Third Lake acct/balance history [I

s (6 accounts: DBTCA/CD/DBAG) "We have closed 6 accounts in 2017, but only because the client no longer needed the GRAT account anymore. OUTSIDE OF THIRD LAKE: Not sure if you want to include, but Southern Financial gave us some deposits for DB AG this year as well. CONFIDENTIAL - PURSUANT TO FED. R. GRIM

8 2:19:06 PM To. Stewart Oldfield CC: Cynthia Rodriguez Subject: Revenue and AUM for Monday's meeting (

DEERING/CROSBY DZIALGA KIRSTEN ELYSIUM MANAGEMENT GENERAL ATLANTIC JOCKEY CLUB LINDEMANN JR GEORGE SAFANAD SOUTHERN FINANCIAL TFMG LLC, US THIRD LAKE CAPITAL Revenue AUM YTD 2017 YTD 2016 (7) 0 0 0 0 O 0 4 0 0 1 4 0 1,186 463 13 0 616 234 December 2017 December 2016 113,48

ication: For Internal use only Stewart, Cynthia Rodriguez The opportunities below have Q1 closing dates —

edia & Stewart Telecom Oldfield KCP Private Markets KCP Private Markets SOUTHERN FINANCIAL RELATIONSHIP SOUTHERN FINANCIAL RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP ELYSIUM MANAGEMENT RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP Southern Financial

Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January

/2017 Y EFTA01398683 $ 29,086,262.09 n/a Not Started Not Started 520582 Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 490359 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 Y $ 103,855,330.67 n/a Not Started Not Started Trust Client EFTA01398684 520548

Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January

/2017 Y $ 29,086,262.09 n/a Not Started Not Started 520582 Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 490359 EFTA01398783 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 Y $ 103,855,330.67 n/a Not Started Not Started Trust Client 520548 Moderate CRW