Epstein Secrets

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George- Developed 0000 - 0 Simon, Richard M. CIO Strategies Developed 25000000 - 0 Tharani, Haresh Brokerage Developed 0.25 0 Todd and Karen Wanek Marital Property Trust Todd loped 0.25 Private Wealth Premium Money Market H50)=10000 TOMS Capital Investment, LLC ing (Secured) 60000000 TOMS Capital Investment,

, 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

ate Equity Funds 15000000 BPS 75 Private Equity Funds 15000000 75 U.S. IA - Fixed 100000000 BPS 75 Private Wealth Premium Money Market and Karen Wanek Marital Property Trust 9/30 10000000 BPS 40 40000 Paul 25 U.S. Structured Lending (Sec 25 U.S. Structured Lend 250000 Stewart Oldfield Wilson, Welcome 9/30/2015

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

Lake Capital 3/31/2016 25 Hedg e Funds 25000000 Flat Fee 125000 125000 Paul Morris Banking Products THIRD LAKE CAPITAL RELATIONSHIP Todd and Karen Wanek Marital Property Trust 3/31/2016 25 Private Wealth Premium Money Market 10000000 BPS 40 4000 O Paul Morris Cash Management THIRD LAKE CAPITAL RELATIONSHIP Third L