Epstein Secrets

le Services EFTA01463037 36 Paul Morris Mr. Lawrence Gaslow 105 Madison Avenue 15th Floor NY NY 1

ns, Hauppauge NY NY 90 Paul Morris Haresh Tharani Tharanco Group NY 91 Paul Morris Remy Trafelet Trafelet Investors NY 92 Paul Morris Vincent Viola Virtu Financial Chairman and CEO 645 Madison Ave New York NY 10022 93 Paul Morris Mr. Glenn Warren Antero Resources NY 94 Paul Morris J

fth Street EFTA01463058 Valley Stream 35 Ms. 11581 100 50 Entrepreneur Coleman Gail The Chrysler Building, 405 50 Entrepreneur 36 Mr. Lawrence 15th Floor 37 Mr. Madison Avenue Entrepreneur 38 Mr. Gerschel & Co. Entrepreneur 40 Mr. NY 10016 43 Dr. Cambridge 46 Ms. Avenue NY

77 Mr. Richard Private Equity 83 Dinaker Singh TPG 88 Maro Tablada Lone Private Equity 91 Remy Trafelet Hedge Fund/Private Equity 92 Vincent Viola Virtu Madison Ave New York Equity 94 Joe Russell Bell Private Equity 95 Julian Robertson Equity 96 Stephen Mandel Lone Private Equity

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

h Premium Money Market H50)=10000 TOMS Capital Investment, LLC ing (Secured) 60000000 TOMS Capital Investment, LLC ured) 50000000 100 Viola, Vincent Viola, Vincent- 250000 PRODUCT(D53,H53)=62500 Wanek Trust of 2000 Banking Developed 40 40000 PRODUCT(D54,H54)=10000 Warren, Glenn Warren, Glenn- Dev