Epstein Secrets

HICKOX,CHARLES C TESTA'S RESTAURANT JP MORGAN CHASE BANK NA OCEAN GRAND RESORTS MAHONEY,DANIEL

B BAKER,ANTHONY BORMAN,GINA CHASE,PAUL J BOSSIDY,B H U S TRUST INC

KAYE,WILLIAM A LEVINE,TERRY BOCKMANN,MARIA K CLOUTIER,GEORGE A BOARDMAN,

conversations, cocktails, dinner) Sept 19, 2012 Wednesday-CA *Reminder: Harry Beller to meet Suzanne Barba (Tax Director & Executive Director at JP Morgan) & some NY colleagues tomorrow, Sept 20* *Barak & Nili in NY Sept 19-24* WWW Conference (Refer to Itinerary from Rebecca Rex) (3:00 Hollywood Oxygen

the Regency at Park Ave. & 61 Rm 1131 7:00 Dinner w/Michael Wood ( 9:00 Appt w/Terje Roed Larsen ( ) EFTA00314261 Sept. 22. 2012 Saturday-NY *John Brockman today or Sunday (a 8:30 Appt w/Barnaby Marsh (Breakfast? Barnaby needs to answer) 11:00 A t w Pres. Leon Botstein of Bard (Catherine is assistant:

EFTA00314261 Sept. 22. 2012 Saturday-NY *John Brockman today or Sunday (a 8:30 Appt w/Barnaby Marsh (Br

reement with CT Corp Annual Report, June 30, 2012 SOUTHERN FINANCIAL LLC, JP Morgan Docs -Account Docs (JP Morgan) -Subscription & Transfer Docs (JP Mogan) SOUTHERN FINANCIAL LLC OPERATING FILE -$50 Million Line of Credit w/JPM -Transfer of Funds (Highbridge Capital, Tudor, ABS) -Dodd Frank SOUTHER

ducation & Ben Goertzel 13. Edge Foundation/John Brockman 14. Marvin Minsky EFTA00299942 15. Distributi

ers 11. GS Capital II Consent to Extend the Fund Term Until 4/15/09 12. Consulting Agreement Enhanced Education & Ben Goertzel 13. Edge Foundation/John Brockman 14. Marvin Minsky EFTA00299942 15. Distribution Carryover 16. Form 990 17. First Bank of the VI online banking authorization 18. Grant Agreeme

y SmithBarney 75 EFTA00284417 The MBZ 19% Trust (GST Non-Exempt) Cash Account Activity - As of December 31, 2011 Nee D,alpthn Morgan Rutin JP Morgan Chace Deutsche Bata US Treasury Bills US Cocernment Ending Agencies Balance 8/1/2011 8/5/2011 8/23/1011 8/30/2011 8/30/2011 9/9/2211 9/13/201

$89.647787 Private Capital • Dina Partnerships Brockman 1280 Fifth Investments II. LP. 2108 970.090 97

= Foreign capital part of the equation: Some of the panelists are seeing a significant flow of foreign capital into the multifamily market with Mr. Brickman surmising that data around inflow of foreign capital into the commercial real estate market was likely understated given that significant amount of i

h Third, First Bancorp PR, First Hawaiian Inc., First Horizon, Goldman Sachs, Great Western Bancor, Hancock, Huntington Banc, IBERIABANK, Invesco, JP organ Chase, KeyCorp, KKR, Legg Mason, Morgan Stanley, New York Community B, PNG, Regions Bank, Signature Bank, SunTrust Banks, SVB Financial, Synovus, TCF, Texa