Epstein Secrets

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George- Developed 0000 - 0 Simon, Richard M. CIO Strategies Developed 25000000 - 0 Tharani, Haresh Brokerage Developed 0.25 0 Todd and Karen Wanek Marital Property Trust Todd loped 0.25 Private Wealth Premium Money Market H50)=10000 TOMS Capital Investment, LLC ing (Secured) 60000000 TOMS Capital Investment,

ELATIONSHIP 1/6/2015 - 1 M 66666666 DINAN, JAMIE RELATIONSHIP ERGEN, CHARLES RELATIONSHIP - 1 M 66666666 FELDSTEIN, ANDREW RELATIONSHIP (14444 GAGOSIAN, LARRY RELATIONSHIP GATES FOUNDATION RELATIONSHIP LAFFONT, PHILPPE RELATIONSHIP MANDEL, STEPHEN RELATIONSHIP - 1 M ######## MARRON, DONALD B. RE

ate Equity Funds 15000000 BPS 75 Private Equity Funds 15000000 75 U.S. IA - Fixed 100000000 BPS 75 Private Wealth Premium Money Market and Karen Wanek Marital Property Trust 9/30 10000000 BPS 40 40000 Paul 25 U.S. Structured Lending (Sec 25 U.S. Structured Lend 250000 Stewart Oldfield Wilson, Welcome 9/30/2015

Morris Introduction FORRESTAL CAPITAL RELATIONSHIP Forrestal Capital LLC 3/31/2016 ate Wealth Premium Money Market 0 Stewart Oldfield Deposits GAGOSIAN, LARRY RELATIONSHIP Gagosian, Larry 3/31/2016 th Premium Checking w/Interest 25000000 0 Paul Morris Brokerage GASLOW, LAWRENCE RELATIONSHIP Ga

Lake Capital 3/31/2016 25 Hedg e Funds 25000000 Flat Fee 125000 125000 Paul Morris Banking Products THIRD LAKE CAPITAL RELATIONSHIP Todd and Karen Wanek Marital Property Trust 3/31/2016 25 Private Wealth Premium Money Market 10000000 BPS 40 4000 O Paul Morris Cash Management THIRD LAKE CAPITAL RELATIONSHIP Third L