Epstein Secrets

ETE Brokerage S2 ETE loan 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 Corpo

kerage JTWROS Brokerage Strand Hotel Goldrush Black, Leon D. Black, Leon D. DF Enterprises EverWat

LP The George Lindemann Fam LP The Haze Trust Third Lake Capital Third Lake Capital Third Lake Capital Third Lake Capital Wanek Trust of 2000 Wanek, Karen A. 54 Madison Partners Parami Capital Management Close Date 12/31/2015 12/31/2015 12/31/2015 12/31/2015 EFTA01475903 12/31/2015 12/

nes I am currently aware of. If there are any more I should be able to let you know mid morning tomorrow. Thanks again for your help Client Name: Leon Black Title: President Company: El sium Mana ement, LLC (family office) and Apollo Global Email: AWM contact: Paul Morris Client Name: Noam Gottesman

ow. Thanks again for your help Client Name: Leon Black Title: President Company: El sium Mana ement, L

apital and Li htyear Capital Email: (assistant to Don) AWM contact: Paul Morris Client Name: Todd Wanek Title: CEO Company: Third Lake Capital (Wanek family office), CEO of Ashley Furniture Email: (CIO of family office) AWM contact: Paul Morris EFTA01469590 Client Name: Glenn Furman Title: P

nes I am currently aware of. If there are any more I should be able to let you know mid morning tomorrow. Thanks again for your help Client Name: Leon Black Title: President Company: El sium Mana ement, LLC (family office) and Apollo Global Email: AWM contact: Paul Morris Client Name: Noam Gottesman

ptember 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc'ing Chloe as well as I'll be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your teams and submit all nomi

a ital and Li htyear Capital Email: (assistant to Don) AWM contact: Paul Morris Client Name: Todd Wanek Title: CEO Company: Third Lake Capital (Wanek family office), CEO of Ashley Furniture Email: (CIO of family office) AWM contact: Paul Morris Client Name: Glenn Furman Title: President Compa

ed Month 62015 Est 2015 Rev Est 2016 Rev KCP Black Leon 0. 12/31/2015 75 Brokerage 5 50.0000000

000.0) $ Brokerage Wanek Trust of 2000 12/31/2015 90 Brokerage 5 5,000500.00 BPS 5 5 2,500.00 5 $ 104,17 $ 2,500.00 JTWROS Brokerage Wanek, Karen A. 12/31/2015 90 Brokerage $ 5,000,030.03 BPS 20 $ 10,000.00 5 $ 416.67 $ 10.00100 Strand Hotel 54 Madison Partners 1/31/2016

ek, Karen A. JTWROS Brokerage ns) 5000000 - 0 Black, Leon D. KCP Proposal 0.75 Brokerage (Commissi

report1420653544161 >25% Pipeline Customer Name Opportunity Name ue Revenue Wanek Trust of 2000 Brokerage ns) 5000000 - 0 Wanek, Karen A. JTWROS Brokerage ns) 5000000 - 0 Black, Leon D. KCP Proposal 0.75 Brokerage (Commissions) 50000000 Patriot Strategy Partners Patri

at Actual Revenue Sales Fee Est 2016 Rev KCP Black, Leon 0 Morris 1 Banking Black, Leon 00 Morr

2/31/2015 75 Structured Notes 3000000 Flat Fee - 90000 Morris 0 IF(G25="BPS",125*(K25/12),125)=90000 IF(G25="BPS",125,0)=0 JTWROS Brokerage Wanek, Karen A. 12/31/2015 90 Brokerage 5000000 BPS 20 10000 Morris 1 IF(G26="BPS",126*(K26/12),126)=833.3333333333333 IF(G26="BPS",126,0)= 10000

. Southern financial we all know well. Elysium is Leon black. Willett is Michael Bloomberg and third lake is

Subject: RE: Third Lake Capital [II Stewart Oldfield Classification: For kriamal use only Xavi — I don't see anything under Third Lake Capital or Wanek in dbCAR. Thank you Nina Tona From: Xavier Avila Sent: Wednesday, February 14, 2018 8:04 PM To: Stewart Oldfield < Cc: Martin Zeman < >; Nina