Epstein Secrets

NAGEMENT LLC DE GENERAL PARTNER 04/2000 NA N TANANBAUM, STEVEN, ANDREW I MANAGING PARTNER AND 04/2000 C CHIEF INVESTMENT OFFICER RITHOLZ, BARRY, IAN GENERAL COUNSEL 02/2003 NA TRAVERS, GEORGE, NMN II CHIEF COMPLIANCE .06/2005 NA OFFICER CHRISTIAN, WILLIAM, DANIEL I CHIEF OPERATING

NT 01/2006 NA N NAGGAR, JOSEPH, AU I PORTFOLIO MANAGER 10/2007 A KRUTER, LEE, SPENCER I PORTFOLIO MANAGER 03/2007 A DE CHILLAZ, PIERRE, MARIE I PORTFOLIO MANAGER 01/2014 A SCANLON, NEIL, ANTHONY I CHIEF FINANCIAL OFFICER 01/2016 NA Schedule B Indirect Owners 1. Complete Schedul

''1lll1°&'1ch PDhitclligcilcc Rcportli/28/04) Plaintifl's fahibit No.'2 31 14 (incident.Reports) Plainiifl's Exhibit No. 3 99 .15 (Letter;to· Barry krischer) Plaintiffs Exhibit No.A • 131 16 (Photographs of.El Brill<> Way) :Plaihtitl's Exhibit No. 5 • 132 n (Phcito of358 El. BriHo \Y,ay)

__ __ Dated: 7 / '-•1t/ 07 Daied: .----,-- CA/ Aronberg-000867 R. ALEXANDER ACOSTA t)NITEDSTATESAITO:RNEY By: -----~-==,-:,:--:--=-:-~~-;--- A, MARIE VP:,LAFANA. ASSISTANT U.S. A TIO~"( Lll,LY ANN SANC_HEZ, ESQ, ATIORNEY f0~ JEFfREY .~ PSTEIN Pago 7 of 7 FILED: PALM BEACH COUNTY, FL, JOSEPH AB

CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCHER STATE ATTORNEY July 24, 2008 , FL

Occupation . . Home Phone No. : 561/000-0000 Sex Female Weight 0 Other Phone Nbr: 561/000-0000 INFORMATION # 1 Last Name . . : ALESSI, MARIE #1901 33407 Employer? . Oper Lic No. : Race White Height 0 Person Type : OTHER PERSON ********* ********* ***********************