Epstein Secrets

UCT(D11,H11)=125000 Falcon Trail Capital, LLC 000 - 0 Falcon Trail Capital, LLC 000 - 0 Gagosian, Larry Deposits 40 100000 50000 Gas low, Lawrence ing 25000000 Richardson, Julie G. 0000 25000 25000 SK Family Office Arm 15000000 Shumway, Chris Brokerage 00 50000 Third Lake Capital t

eet Partners Benefit Street Partners- Developed ing (Secured) 30000000 100 300000 PRODUCT(D22,H22)=75000 Blue Mountain Capital Management, LLC Credit Line Developed t 50000000 100 500000 PRODUCT(D23,H23)=125000 Bommer, Scott Residential Mortgage Developed 0.25 Standard 0000 100 250000 PRODU

/2015 25 9/30/2015 Paul Morris 9/30/2015 Structured Credit Fitzgibbons, John 0000 BPS 200 1000000 Paul Morris Gas low, Lawrence- Gas low, Lawrence ing 25000000 BPS 40 100000 Gaslow, Peter- Gaslow, Peter 9/30/2015 5 12500 Paul Morris Ares CLO General Atlantic Family Office (Equity)

00 BPS 100 2500000 Paul Morris KCP Black, Leon D. 12/31/2015 75 25000 Paul Morris Banking Black, Leon D. 12/31/2015 40 200000 Paul Morris Credit Line Blue Mountain Capital Management, LLC t 50000000 BPS 100 500000 Paul Mor Deposits Bommer, Scott 9/30/2015 25 BPS 40 100000 Paul Morris

, STUART RELATIONSHIP ENCAP INVESTMENTS RELATIONSHIP FINE, LONNIE RELATIONSHIP FITZGIBBONS, JOHN RELATIONSHIP GAIL, COLEMAN RELATIONSHIP GASLOW, LAWRENCE RELATIONSHIP GEMINI REAL ESTATE RELATIONSHIP GERSCHEL, PATRICK RELATIONSHIP 00000482458 7/9/2013 00000480417 1/12/2015 00000487611 0000048251

Paul Morris . 12/31/2015 75 . 12/31/2015 00000 BPS 100 KCP Black, Leon D 25000 Paul Morris Banking Black, Leon D 40 200000 Paul Morris Credit Line Blue Mountain Capital Management, LLC t 50000000 BPS 100 500000 Paul Mor Deposits Bommer, Scott 9/30/2015 25 BPS 40 100000 Paul Morris

NSHIP Granite Group Advisors 3/31/2016 ate Wealth Premium Money Market 0 Stewart Oldfield Introduction HIGHLANDER PARTNERS RELATIONSHIP Hirsch, Lawrence Private Wealth Premium Money Market 0 Stewart Oldfield Referall Fees HUDIBURG RELATIONSHIP Sullivan, Hardin 3/31/2016 0 Referral Fee O Ste

100 300000 KCP Private Markets BLUE MOUNTAIN RELATIONSHIP Greatrex, Peter 3/31/2016 erage (Commissions) 25000000 BPS 5 12500 Paul Morris Credit Line BLUE MOUNTAIN RELATIONSHIP Blue Mountain Capital Management, LLC 25 U.S. Letter of Credit 50000000 HF Secondaries BLUESTEM LLC RELATIONSHIP O

VS David Copperfield Kent J. Dawson, presiding Lawrence R. Leavitt, referral Date filed: 01/15/2004 Dat

37/1.1111, Telephone (608)829.4100 or 1-/0O-221.5920. Holder shall be lable for all charges, fees and other costs that accrue on each account. 4. Credit Line. Holder will from time to time be informed of the amount of the approved credit line under each account established for Holder, and Holder covenant