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Raiders Not applicable Mandt 131.25 525 4 200 Sall 600 Empl 525 DB 131. Michael Mand Neil Mandt 525 4 11/10/2013 158169 Sent A & C Cohen relationship Client Client 160 640 4 Ticketed Event 1/13/2014 158249 Sent A & C odore Manufacturing Corp Client 450 900 2 Ticketed Even
450 900 Ticketed Event Not applicable 158250 Sent ACERS 6201215544 1/16/2014 Rose Neil Sonenberg 2 450 900 Ticketed Event Not rd Lepow Howard Lepow Client VRABLIC, ROSEMARY 6212663 A y Lepow Sally Lepow Client 3 MOORE, SALVATORE 6106839 A Sal Moore Employee 2 MOORE, SALVATORE 6106839
kle 2 Armando Codina 2 Jeffrey Davidson Steve Cohen 2 Michael Milken 2 Crow FO 2 4 Private Ind
m Latam Larry Glenn Don WM US Harvey Blau to sit at AWM table WM US Leonard Tow 2 Bruce Treitman / James 2 Tow Foundation Andrew WM US Howard Lepow 2 Michael Mullin Sally Lepow WM US Melanie Contreras AM Dale / Bernie Ryan Sternlicht Gagosian Furman 2 Marron 2 President Yes 2 That
business to obtain from client Daniel and Suzzan Cohen Remediation Tax issue, MIFID opt-out DA Brazil
YC Checker Jamaal EFTA01398293 6/21/2019 Red Oak Investment Fund Remediation (High Priority) COB Provide remediation list Jamaal 6/28/2019 Howard Lepow Remediation COB Provide remediation list Joe 6/28/2019 1149 Gower Street Hollywood LLC Remediation COB Provide remediation list Jamaal 6/2
Entities connected to both Michael Cohen and Howard Lepow

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
United States
LOCATION
Stephen Hawking
PERSONMaria Farmer
PERSON
Bernie Sanders
PERSON
Paul Morris
PERSONSally Lepow
PERSONMichael Mullin
PERSONJudith Webster
PERSON