Epstein Secrets

MARCUS BEHRMAN,STANLEY J BERNSTEIN,RICHARD S MENIN,ROCHELLE PHILLIPS,GEORGE W

ETY OF THE FOUR ARTS PETERSEN,HORST KENAN,STERLING H TRUMP,DONALD J 1100 S OCEAN BLV

on Trail Capital, LLC 000 - 0 Falcon Trail Capital, LLC 000 - 0 Gagosian, Larry Deposits 40 100000 50000 Gas low, Lawrence ing 25000000 Richardson, Julie G. 0000 25000 25000 SK Family Office Arm 15000000 Shumway, Chris Brokerage 00 50000 Third Lake Capital t 20000000 Third Lake Capi

ohn 000 100 50000 Gaslow, Peter Gaslow, 0 Gerschel, Patrick 0000 0 Hyman, Ed Hyman, Ed- 0 Jain, Sunil Jain, Sunil- 25000000 40 100000 Keenan, William Howard Keenan, 0000 - 0 Laf font, Philppe 0000 100 250000 Stage % Product Name Business Committed-Not Funded Business Committed-

ility PINE RIVER CAPITAL RELATIONSHIP Pine River Capital Management LP 3/31/2016 10 U.S. Letter of Credit 50000000 BPS 100 500000 Paul Morris Richardson, Julie G.- RICHARDSON, JULIE RELATIONSHIP Richardson, Julie G. 3/31/2016 50 Brokerage (Commissions) 30000000 BPS 5 15000 Paul Morris Loan R

ers LLC 3/31/2016 25 U.S. Structured Lending (Unsecured) 50000000 BPS 200 1000000 Paul Morris Brokerage YORKTOWN PARTNERS, LLC RELATIONSHIP Keenan, William Howard 3/31/2016 10 Brokerage (Commissions) 25000000 BPS 5 12500 Paul Morris EFTA01478318 Paul 25 Customer Name Last Call Note Cu