Epstein Secrets

Paul Morris Morr is/Oldfield Banker no 2CRM BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Depo

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K, ARTHUR M. RELATIONSHIP 8/3/2015 00000409087 BOIES FAMILY RELATIONSHIP 8/3/2015 00000474263 DZIAL

TIONSHIP 8/3/2015 00000474263 DZIALGA, KIRSTEN S MARK RELATIONSHIP 00000492969 Active GENERAL ATLANTIC FAMILY OFFICE RELATIONSHIP 00000492971 THIRD LAKE CAPITAL RELATIONSHIP 10/1/2014 TISCH FAMILY RELATIONSHIP 7/22/2013 ELLIN, HOWARD RELATIONSHIP 8/3/2015 ELYSIUM MANAGEMENT RELATIONSHIP 000004832

EFTA01475524 OVERDUE 4 Paul Morris 474262 BOIES FAMILY RELATIONSHIP Boles, Christopher OVERDUE

CU STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name DUE IN 11/14/2015 Paul Morris 495399 THIRD LAKE CAPITAL RELATIONSHIP SSW 2007 LLC EFTA01475524 OVERDUE 4 Paul Morris 474262 BOIES FAMILY RELATIONSHIP Boles, Christopher OVERDUE 24 Paul

0) 0 0 1 0 0 0 0 0 0 0 900 100% 100 BOIES FAMILY 2 61 0 61 8,055 0 8,055 8,055 24

bps bps 972 Paul Morris 19^ 1,362 390 40% 508,71^ 344,56^ 344,56^ 164,150 48% 164,150 48% 72,61^ 77,88^ 122,46^ (44,583) (36%) 15% 63 5 THIRD LAKE 18 122 3 119 3,781% 107,039 6,002 6,002 101,038 1,684% 101,038 1,684% 29,004 101,038 6,002 95,036 1,584% 94% CRW 2007 LLC 2 2 0 2 5,000

Morris Paul Morris is Oldfield Banker no 2CRM BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Depos

.85295 -24108.77091 215.28073 108.42606866 Americas US Onshore East Coast USO New York Paul Morris Paul Morris is/oldfield Banker no 2CRM THIRD LAKE CAPITAL CRW 2007 LLC Classic Advisory Deposits ADVD1 1.83944135767E11 0 /2015 0:00 0 0 0 Americas US Onshore East Coast USO New York P

0) 0 0 1 0 0 0 0 0 0 0 900 100% 100 BOIES FAMILY 2 61 0 61 8,055 0 8,055 8,055 24

bps bps bps 972 Paul Morris 19^ 1,362 390 40% 508,71^ 344,56^ 344,56^ 164,150 48% 164,150 48% 72,61^ 77,88^ 122,46^ (44,583) (36%) 15% THIRD LAKE _ CAPITAL 48 122 3 119 3,781% 107,039 6,002 6,002 101,038 1,684% 101,038 1,684% 29,004 101,038 6,002 95,036 1,584% 94% 58 CRW 2007 LLC 2

K, ARTHUR M. RELATIONSHIP 8/3/2015 00000409087 BOIES FAMILY RELATIONSHIP 8/3/2015 00000474263 DZIAL

. 3/31/2016 90 Private Wealth Premi um Checking 25000000 BPS 40 100000 0 IF(H2="BPS",J2*(L2/12),J2)=0 IF(H 2="BPS",J2,0)=100000 Brokerage THIRD LAKE CAPITAL RELATIONSHIP WANEK TRUST OF 2000 3/31/2016 90 Brok erage (Commissions) 5000000 BPS 5 2500 Morris 0 IF(H3="BPS",J3*(L3/12),J3)=0 IF(

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TEN & M RUN HOWARD ELYSIUM MANAGEMENT GENERAL ATLANTIC FA LINDEMANN )R GEORGE 5K FAMILY OFFICE SOUTHERN FINANCIAL THE NATIONAL ORGANI THIRD LAKE CAPITAL KPI Report (dient -Level) - 1.CRM: Stewart Oldfield September 2016 RrNITltlrt September YTD YTO Growth September September December Gr

263.572 151% HOLDINGS 1,15183900100000474 263 BOIES FAMILY 1 4 4 (1) (18%) 4,986 4,841 4,710

38.726 36,710 (5,820) (I5%) (3,804) (10%) (747) (5.390) (407) (4,983) (1,226%) (16%) 153 136 17 NATIONAL ORGANI O5183900100000490 359 THIRD LAKE 92 440 350 90 26% 155,773 121,686 125,323 34,087 28% 30,450 24% (29,661) 30,450 39,993 (9543) (24%) 20% 66 86 (20) CAPITAL 051

ory 0 0 0 0 0 0 0 0 0 0 0 0 0 DOMINIQUE LEIMER 0 0 0 0 0 0 0 0 0 0 0 0 ASADI EFTA01477215 0 0 0 0 0 0 0 0 0 0 BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Classic Advisory 0 0 0 1 6 0 0 0 0 0 0 0 0 0 0 0 1 6 0 0 0 0 0 0 0 0 0 0 0

Custody THE NATIONAL ORGANIZATION OF THE NEW APO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 EFTA01477200 0 0 0 0 0 0 0 0 0 0 0 ll THIRD LAKE CAPITAL 0 0 0 0 0 0 0 CRW 2007 LLC Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 011 0 0 0 0 0 0 0 0 0 0 0 EFTA0147720