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000,000 95% 5,000,000 300,000 100% 500,000 Mark Gonzales Edward Maier Mike McCarthy PB PB Rosemary Vr
LLC 10 TOMS Capital 11 Dan Loeb TIER 2: Clients Approved for Adoption 1 Thirdlake 2 Freestyle Capital 3 Terrapin Partners 4 JVB Properties 5 Sage Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black
s Chris Acitro Gapstow 726.0582298700357 Mark Gonzales 16 Prospect Americas Mandel Family Parkwood
ard Maier 28 Existing client Americas Jack Thompson JVB Properties 47.19378494155231 Edward Maier 29 Existing client Americas Raz Steinmetz Sage Capital 363.02911493501784 Michael David 30 Existing client Americas Richard Merkin Heritage Provider Network 2904.2329194801428 Cheryll Palter Pote
B PCS PCS PCS PCS PB PCS Paul Morris Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal
di 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb 2 Falcon Trail Capital LLC 3 Freestyle Capital 4 Terrapin Partners 5 JVB Properties 6 Sage Capital 7 Heritage Provider Network 2 Barry Kitt (CIO TOMs Capital) 3 Meredith Corp 4 The Roosevelt Investment Company 5 Geffen 6 Spielberg 7 Katzen
Entities connected to both Alberto Gonzales and Sage Capital

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Bradley Cooper
PERSON
Prince Charles
PERSON
Wilbur Ross
PERSON
Barry Diller
PERSON
Oliver Stone
PERSON
Houston
LOCATION
Puerto Rico
LOCATION
Baltimore
LOCATIONRosemary Vrablic
PERSON
Eleanor Roosevelt
PERSONButterfly Trust
ORGANIZATIONGapstow
ORGANIZATION
CBS
ORGANIZATIONJorge Rodriguez
PERSON
Paul Morris
PERSONEdward Maier
PERSON