Epstein Secrets

vate Weal lAanagement Black 2006 Family Trust Interest Maurine WA 131/2016 TD Benk Pen Hddrgs LLC Commercial Checking WA 131/2016 7.043.69 JP Morgan Private Bank Leas Black 6720i 4 Checking WA 131/2016 JP Morgan Private Bank Leas Black 672014 Swings WA 3/ 1/2016 - Deutsche Bark Leas Black I 4/1

85 .48 WA 3/3112015 Ill....se n . Brokerage LBF Holdings LLC Varies Various Various Various Leon D. Black NIA 5.904837.06 WA 31112015 JP Morgan Chase Bank' Brokerage Black Fanny Partners LP Varies Various Various Various Leon D. Black WA 4.930.746.00 NIA 3131/2015 JP Morgan Chase Bank - Broker

rust 42 $20.000.000.00 $196.080.00 4,139.064.14 Pacific Life 4/28/1999 Leon D. Black Insurance Trust 42 65.000.000.00 $33.218.00 666.260.80 John Hancock 4/28/1999 Leon D. Black Insurance Trust 42 $30.000.000.00 $359.022.00 7.780.251.8:3 AXA E. tillable 4/28/1999 Leon D. Black Insurance Trusl 4

Bad 24/2039 - ha ducking .06% 0.20% 6/302012 600/2012 533.003.00 JP Masan °tan Diem Black Cutt kir Ana EfinUTMA °WW1 6 nein 547.064.00 JP Morgan Crate Pasts Elan Get for Viaixi Belek UTIA4 Money real saengs 020% 6/304012 536.554.17 US Tnnt - Bank 01Amillea Private %Wale, Managernent LBF Mi

und Account I Fund Held by Account / Fund Employer / Institution Number r Contributions Contributions Value Leon Black IRA Brokerage Account J.P. Morgan N/A 383 Madison Avenue New York, NY 10179 N/A Debra Black IRA Brokerage Account J.P. Morgan N/A 383 Madison Avenue New York, NY 10179 WA •

n D. Black Insurance Trust #2 New York Life 4/28/1999 Leon D. Black Insurance Trust #2 Pacific Life 4/28/1999 Leon D. Black Insurance Trust #2 John Hancock 4/28/1999 Leon D. Black Insurance Trust #2 AXA Equitable 4/28/1999 Leon D. Black Insurance Trust #2 I T h TOTAL: i EFTA00616063 Page 8 o

US Trust- ear e 0 I Antetta (4101100531430) _ _. MO F=.p.„A,7 Varies Varian arra Varies Leon D. 943 WA 111.292.00 WA .113in, 3402013 JP Mogan Chase Bak 5019550037) Ler NoWNs MC Vanes Vats venous Various Loon O. Bien WA 16.3644291.00 WA JP Morgan Chew Berk 50224620061 Seek Fatty Parma LP V

0,000.00 $196,080.00 $3,395&24.00 Pacific Life VP 6089 7390 4/28/1999 Leon D. Black Insurance Trust #2 $5,000,000.00 $33.218.00 $495,683.00 John Hancock 20 039 301 4/28/1999 Leon D. Black Insurance Trust #2 $30,000,000.00 $359,022.00 $5,416,560.00 AXA Equitable 49 232 123 4/28/1999 Leon D. B

ngs LLC 00-4018610 Commettial Checking WA 3/31/2015 7,013.69 JP Mogan Peva* Bark Lean Blade 559684175 5/70014 Chanting 14/4 3/31/2015 JP Morgen Private Bank Lem Black 3040677709 97/2014 Savings WA 31310015 • 0etuda Br* Leon Black 35.267.768 4/110014 Clacking WA 3/31/2015 • Deutsche Bank L

0,000.00 $196,080.00 4,139,064.14 Pacific Life VP 6089 7390 4/28/1999 Leon D. Black Insurance Trust /12 $5,000,000.00 $33,218.00 666.260.80 John Hancock 20 039 301 4/28/1999 Leon D. Black Insurance Trust N2 630,000,000.00 $359.022.00 7.780,251.83 AXA Equitable 49 232 123 4/28/1999 Leon D. Bl

• • Not a lawyer Lives in Larchmont, NY Retired since 2005— works for non-profits Started college in 1947, so in his 80s. Spent 30 years at JP Morgan as a commercial banker in various capacities • Commercial banker who is likely to be very focused on the disclosure language in the Offering

77 8 Public Arbitrator List Biographical Information Pro Con SC Recommendation job since 2003. • Spent first 5-years out of college at John Hancock as a "manager" • Has broker/deal licenses but expired Edward Toptani • • • Michigan Law, '87. Undergrad too, '83. Lives in NYC Has own fi