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s Chris Acitro Gapstow 726.0582298700357 Mark Gonzales 16 Prospect Americas Mandel Family Parkwood
metto LLC 1089.0873448050534 Patricia Bennett 18 Prospect Americas Miles Nadal MDCA 254.12038045451246 Miles Nadal 19 Prospect Americas Laurence Tisch Tisch Family (TFMG) 3630.291149350178 Paul Morris 20 Prospect Americas Julian Omidi Omidi 90.75727873375446 Matthew Ayers 21 Prospect Am
000,000 95% 5,000,000 300,000 100% 500,000 Mark Gonzales Edward Maier Mike McCarthy PB PB Rosemary Vr
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 Les Lieberman Noam Gottesman Daniel Loeb Wanek Family Michael Stone Nathan Leight Jack Thompson Raz Steinmetz Rich
B PCS PCS PCS PCS PB PCS Paul Morris Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal
bean Corp 14 Rendina Companies Adoption Cancelled 1 Voltaire Capital 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 Famil
Entities connected to both Alberto Gonzales and Laurence Tisch

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Bradley Cooper
PERSON
Prince Charles
PERSON
Wilbur Ross
PERSON
Barry Diller
PERSON
Houston
LOCATION
Oliver Stone
PERSON
Martha Stewart
PERSON
Puerto Rico
LOCATION
Baltimore
LOCATION
Stewart Oldfield
PERSONRosemary Vrablic
PERSONButterfly Trust
ORGANIZATION
Eleanor Roosevelt
PERSONTisch Family
PERSON
CBS
ORGANIZATIONGapstow
ORGANIZATION