Epstein Secrets

wthorne, California San Jose, California King Air 350 6/3/2015 Henderson, Kentucky Paducah, Kentucky Hawker400XP 6/20/2015 Hillsboro, Oregon Seattle, Washin•ton hallen.er 605 6/23/2015 Hilton Head, South Carolina Marshfield, Massachusetts Citation Ultra 7/6/2015 Houston, Texas Butte, Montan

Farmin.dale, New York Hamilton, Bermuda Learjet 55 6/18/2015 Farmingdale, New York Hyannis, Massachusetts Citation VII 5/22/2015 George Town, Cayman Islands Miami, Florida Sabreliner 65 5/26/2015 Grand Rapids, Michigan Dallas, Texas Citation XLS 6/30/2015 Hailey, Idaho Van Nuys, California Gulfs

xico Scottsdale, Arizona Gulfstream G-IV 6/22/2015 Altoona, Pennsylvania Asheville, North Carolina Beechjet 400A 7/8/2015 Ashland, Wisconsin Seattle, Washington Challenger 300 6/24/2015 Aspen, Colorado Denver, Colorado Falcon 900EX EASy 6/27/2015 Atlanta, Georgia Destin, Florida Beechjet

8/2015 Frederick, Maryland Las Vegas, Nevada Hawker 800XP 6/18/2015 Ft Lauderdale, Florida Nassau, Bahamas Learjet 60 6/23/2015 George Town, Cayman Islands Miami, Florida Sabreliner 65 7/2/2015 George Town, Cayman Islands Ft Lauderdale, Florida Piper Chieftain 7/12/2015 Hailey, Idaho Naples, Flori

OFFICE OF ENFORCEMENT RIVERSIDE 4 06/06/2013 03/27/2014 CBP SEATTLE INTL AIRPORT 5 03/19/2014 03/20/2014 USC SEA-TAC AIRPORT PASS PROC I&C SEATTLE 1 03/19/2014 03/19/2014 CBSA ASFC HQ IBQ 1 03/17/2014 03/17/2014 DOI U S ATTORNEY GENERALS OFFICE ST THOMAS 1 01/08/2014 01/08/2014 CUST

P FinCEN BSA ID 31000001301346 Qtr. B3 St. Thomas, Virgin Islands, U.S. 00802 Jeffm EPSTEIN/ Highbridge Capital Co ration/ Grand Cayman, Cayman Islands BWI S FinCEN BSA ID 20101910292960 i Qtr. B3 St. Thomas, Virgin Islands, U.S. 00802 Jeffm EPSTEIN/ Qtr. B3 St. Thomas, Virgin Islands, U.S.

ckRock's New York headquarters, presumably in a similar role. McBrady's deputy at Silver Creek, Rut Gong, is assuming his responsibilities at the Seattle fund-of- funds operator. Silver Creek, led by Eric Dillon, has $5.5 billion under manage- ment. Portfolio manager Fritz von Carp left New York equ

ed legacy assets. The firm, which began marketing the fund in late 2012, typically targets the subordinate trenches and equity pieces of CDOs. The Cayman Islands-domiciled vehicle has a one-year investment period. After that, the manager could reinvest the capital for perhaps three years before winding down