Epstein Secrets

Existing client Americas RELATIONSHIP David and Charles Koch 515.6514478230768 1000 5000 Rodin Chip

ard Maier 28 Existing client Americas Jack Thompson JVB Properties 47.19378494155231 Edward Maier 29 Existing client Americas Raz Steinmetz Sage Capital 363.02911493501784 Michael David 30 Existing client Americas Richard Merkin Heritage Provider Network 2904.2329194801428 Cheryll Palter Pote

lient KCP US Transactions closed 1 2 4 5 6 Charles Gallagher Dan Loeb Ansbacher Bahamas Ultimate

LLC 10 TOMS Capital 11 Dan Loeb TIER 2: Clients Approved for Adoption 1 Thirdlake 2 Freestyle Capital 3 Terrapin Partners 4 JVB Properties 5 Sage Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black

r Cheryll Paller David Fleming Jr Ken Germann Charles Rudnick Bobby Liedy Mark Gonzalez Frank Winfor

di 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb 2 Falcon Trail Capital LLC 3 Freestyle Capital 4 Terrapin Partners 5 JVB Properties 6 Sage Capital 7 Heritage Provider Network 2 Barry Kitt (CIO TOMs Capital) 3 Meredith Corp 4 The Roosevelt Investment Company 5 Geffen 6 Spielberg 7 Katzen