Epstein Secrets

0382 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023206 EFTA 00170920 EFTA01297348 Page 21 Address: Creditor Information Name: HUDSON VALLEY FCU Filing Information Amount: $11,009 Filing Date: 8/19/1999 Case Number: 993536T Filing Status: SATISFIED Filing 1 Date: 8/16/2001 Type: JU

curities LLP Equity Trading Permit/Market Making Holder FIRM: PennMont Securities LLP Other Party Info:

ion President/Director 42/13/06 114 [81 Pine Note Holder Inc Aviation Payroll Company B Plaza Really Corp.

DJT HOLDINGS MANAGING MEMBER Shareholder LLC Has ownership interest in : Entity Name Ownership Title TRUMP NATIONAL GOLF CLUB- 1.00% Managing Member HUDSON VALLEY 227 TNGC JUPITER MANAGEMENT LLC Owned by: % Ownership Name Role a. TNGC JUPITER MANAGING MEMBER Managing Member CORP 99 DJT HOLDINGS LLC Member 22

ublishing LLC - value not readily ascertainable. Holder of book contract, New York, NY, | See attached s

hip Name 100 DIT HOLDINGS MANAGING MEMBER LLC Has ownership Interest in : Entity Name Ownership Title TRUMP NATIONAL GOLF CLUB- 1.00% Managing Member HUDSON VALLEY 227 TNGC JUPITER MANAGEMENT LLC Owned by: % Ownership Name i. TNGC JUPITER MANAGING MEMBER. CORP 99 BJT HOLDINGS LLC 228 TNGC JUPITER MANAGING MEMBER