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che managers, non-correlated Shamrock — looking for yield JL squared — fund of funds, various levels of sector expertise given other PE experience Caruso — looking for yield Safanad — has healthcare expertise and wants yield. Generally focused on operating businesses and RE Cliff Illig — knows health
fund via JPM. Knows them well Southern Financial — generally looking for yield Tisch — open to new managers. Return profile should be interesting Willett — seeking 20% IRR, may not like the sector Slome — interested in niche managers, non-correlated Shamrock — looking for yield JL squared — fund of
of accounts that could take down the whole equity piece or a bespoke tranche of sub debt Aspen Grove Bain partner capital Blue Mountain Bright Caruso CFM Crosby Dorrance Duncan Dzialga Elysium Everwatch Forrestal GA Gerschel Getz GU Highlander Hillspire IIlig 1. Epstein Pac Life 1
Highlander Hillspire IIlig 1. Epstein Pac Life 1L squared MSD? Crestline Orix Safanad Shamrock SK Slome Third Lake Tisch Glen Warren Willett Stewart Oldfield, CFA, CAIA Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064224 CONFIDENTIAL SDNY_GM_00210408 EFTA013710
che managers, non-correlated Shamrock — looking for yield JL squared — fund of funds, various levels of sector expertise given other PE experience Caruso — looking for yield Safanad — has healthcare expertise and wants yield. Generally focused on operating businesses and RE Cliff Illig — knows health
fund via JPM. Knows them well Southern Financial — generally looking for yield Tisch — open to new managers. Return profile should be interesting Willett — seeking 20% IRR, may not like the sector Slome — interested in niche managers, non-correlated Shamrock — looking for yield JL squared — fund of
che managers, non-correlated Shamrock — looking for yield JL squared — fund of funds, various levels of sector expertise given other PE experience Caruso — looking for yield Safanad — has healthcare expertise and wants yield. Generally focused on operating businesses and RE Cliff Illig — knows health
fund via JPM. Knows them well Southern Financial — generally looking for yield Tisch — open to new managers. Return profile should be interesting Willett — seeking 20% IRR, may not like the sector Slome — interested in niche managers, non-correlated Shamrock — looking for yield JL squared — fund of
che managers, non-correlated Shamrock — looking for yield JL squared — fund of funds, various levels of sector expertise given other PE experience Caruso — looking for yield Safanad — has healthcare expertise and wants yield. Generally focused on operating businesses and RE Cliff Illig - knows health
fund via JPM. Knows them well Southern Financial — generally looking for yield Tisch — open to new managers. Return profile should be interesting Willett — seeking 20% IRR, may not like the sector Slome — interested in niche managers, non-correlated Shamrock — looking for yield JL squared — fund of
of accounts that could take down the whole equity piece or a bespoke tranche of sub debt Aspen Grove Bain partner capital Blue Mountain Bright Caruso CFM Crosby Dorrance Duncan Dzialga Elysium Everwatch Forrestal GA Gerschel Getz GU Highlander Hillspire Illig J. Epstein Pac Life J
Highlander Hillspire Illig J. Epstein Pac Life JL squared MSD? Crestline Orix Safanad Shamrock SK Slome Third Lake Tisch Glen Warren Willett CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075923 CONFIDENTIAL SDNY_GM_00222107 EFTA01378691
of accounts that could take down the whole equity piece or a bespoke tranche of sub debt Aspen Grove Bain partner capital Blue Mountain Bright Caruso CFM Crosby Dorrance Duncan Elysium Everwatch Forrestal GA Gerschel Getz GU Highlander Hilispire Illig J. Epstein Pac Life JL squared
Highlander Hilispire Illig J. Epstein Pac Life JL squared MSD? Crestline Orix Safanad Shamrock SK Slome Third Lake Tisch Glen Warren Willett CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063668 CONFIDENTIAL SDNY_GM_00209852 EFTA01370691
Entities connected to both Caruso and Willett

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONMatt Glassman
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Prince Andrew
PERSONDorrance
PERSONAspen Grove
LOCATION
Bill Cosby
PERSONPacific Life
LOCATIONVirage
ORGANIZATIONBlue Mountain/Feldstein
ORGANIZATIONGeorgetown Endowment
ORGANIZATIONBlue Mountain
ORGANIZATIONShamrock
ORGANIZATIONCliff Illig
ORGANIZATION
Prince Charles
PERSON
George W. Bush
PERSONPac Life
ORGANIZATIONGlen Warren
PERSON