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s Chris Acitro Gapstow 726.0582298700357 Mark Gonzales 16 Prospect Americas Mandel Family Parkwood
6 Charles Rudnick 23 Prospect Americas Noam Gottesman TOMS Capital 1452.1164597400714 Paul Morris/Brad LaConte 24 Existing client Americas Daniel Loeb Dan Loeb 1089.0873448050534 Rosemary Vrablic 25 Existing client Americas Wanek Family Thirdlake 1089.0873448050534 Paul Morris 26 Existing
000,000 95% 5,000,000 300,000 100% 500,000 Mark Gonzales Edward Maier Mike McCarthy PB PB Rosemary Vr
Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman Daniel Loeb Wanek Family Michael Stone Nathan Leight Jack Thompson Raz Steinmetz Richard Merkin TIER 3: Clients Who Have Requested Coverage 1 National Co
B PCS PCS PCS PCS PB PCS Paul Morris Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal
Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman Daniel Loeb EFTA01478878 TIER 2: Clients Approved for Adoption 1 Thirdlake Wanek Family Barry Siadat Michael Stone Nathan Leight Jack Thompson Raz Stei
Entities connected to both Alberto Gonzales and Daniel Loeb

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Bradley Cooper
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Michael Cohen
PERSON
Wilbur Ross
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Barry Diller
PERSON
Harvey Weinstein
PERSON