Epstein Secrets

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

9/20/2015 Active Tier 1 9/20/2015 Active Tier 3 9/20/2015 9/20/2015 Active Tier 3 10/19/2015 Active Tier 3 10/19/2015 9/20/2015 10/19/2015 Modifie H H H CHURCH OF NORTH AMERICA RELATIONSHIP 8/3/2015 EFTA01475571 Pospects Customer Name Last Call Note Customer Number Status Relationship

2016 Rev Banking ELYSIUM MANAGEMENT RELATIONSHIP Black, um Checking 25000000 BPS 40 2="BPS",J2,0)=1

Last Call Note d Date Category THIRD LAKE CAPITAL ELYSIUM MANAGEMENT SOUTHERN FINANCIAL Customer Number Status Relationship Classification Last Modifie RELATIONSHIP 10 1 2014 RELATIONSHIP RELATIONSHIP Active Tier 2 9 20 2015 Active Tier 2 9/20/2015 Active Tier 1 10/19/2015 EFTA01477338 Pros

2017 Rev Banking ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. 3/31/2016 90 Private Wealth Premi um

9/20/2015 Active Tier 1 9/20/2015 Active Tier 3 9/20/2015 9/20/2015 Active Tier 3 10/19/2015 Active Tier 3 10/19/2015 9/20/2015 10/19/2015 Modifie H H H CHURCH OF NORTH AMERICA RELATIONSHIP 8/3/2015 EFTA01478321 Prospects Customer Name Last Call Note Customer Number Status Relationship