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

posal 0.50 200000 100000 Benefit Street 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

/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)

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 Residential Mortgage Bommer, Scot

, 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

. 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 Residential Mortgage Bommer, Scot

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

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 Stewart Oldfield KCP Private Markets BOMMER, SCOTT RELATION