Epstein Secrets

in his career and then formed for prostitution, for which he served 13 months in prison. He Ryes from 1973 to 1975. Among his students was a son of Alan C. Greenberg, In 1976, Epstein started work as an options trader at Bear Stearns suateges. Proving successful in his financial career, in 1980 Epstein In 1982,

to 1975. Among his students was a son of Alan C. Greenberg, In 1976, Epstein started work as an options tra

e client meebng(s) took place Bank Officer Names) Bank Office: Gent Ornate Dorniole: (bent Place of Business Other Location (specify); Date: Paul Morris gi O O 1O:212013 0 0 0 O O O • Wealth Details for this Individual are not fled In, because they are the same as for the following person:

s in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976, Epstein started week as an options trader at Bear Stearns where he worked in the special products dMsion, advisi

to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976, Epstein star

ach account to be opened 2. Account Ownership Summary Account Name: Grautude America, Ltd Acct. Number °lava/table)! 44133251 Account Manager: Paul Morris What is the purpose of the account (e.g. pcetfdio management, adveory account, custody services, long-term investment, payment/expense account)? Mon

to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976, Epstein star

in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products division, adv

n/Title/Rank: Date of Birth: Country of Citizenship: USA If applicable, indicate which bank officers have met the person: Bank Officer Name(s) Paul Morris Indicate where and when the client meeting(s) took place: Bank Office: iiih Client Private Domicile: Client Place of Business: Other Locatio

3 to 1975. Among his students was a son or Man C. Greenberg, chairman of Bear Stearns. In 1976, Epstein star

ere ant when the client meeting(s) took place: Bank Officer Name(s) Bank : a Slip Client Place of Business: Other locators (pecify): Date: Paul Morris RI O O 10/21/20B 0 0 • O 0 a • Wealth Details for this indivklual are not filled r, because they are the same as for the following person:

ER, ARNIE RELATIONSHIP GOLDMAN, BUDD RELATIONSHIP GOODWIN, KEIRNAN RELATIONSHIP GRANDWAY ASSET MANAGEMENT, INC /2015 GRANITE GROUP RELATIONSHIP GREENBERG, MAURICE RELATIONSHI HARBOURTON RELATIONSHIP 000004 HARVEY, BERGER RELATIONSHIP HATFIELD, JAY RELATIONSHIP HG CAPITAL RELATIONSHIP 000004 HOLTER

e (%) cture BPS/Flat Fee Actual Revenue Sales Team Member KCP Private Markets Aspen Grove Capital, LLC 9/30/2015 ns) 15000000 BPS 5 7500 Paul Morris Benefit Street Partners- Benefit Street Partners 9/30/2015 ing (Secured) 30000000 BPS 100 300000 Paul Morris Art Lending Black, Leon D. 9/30

ER, ARNIE RELATIONSHIP GOLDMAN, BUDD RELATIONSHIP GOODWIN, KEIRNAN RELATIONSHIP GRANDWAY ASSET MANAGEMENT, INC /2015 GRANITE GROUP RELATIONSHIP GREENBERG, MAURICE RELATIONSHI HARBOURTON RELATIONSHIP 000004 HARVEY, BERGER RELATIONSHIP HATFIELD, JAY RELATIONSHIP HG CAPITAL RELATIONSHIP 000004 HOLTER

Oldfield KCP Private Markets ASPEN GROVE CAPITAL RELATIONSHIP Aspen Grove Capital, LLC /2016 25 Brokerage (Commissions) 15000000 BPS 5 7500 Paul Morris Introduction BAKHSHANDEHPOUR, SAM RELATIONSHIP Bakhshandehpour, Sam 2/29/2016 Private Wealth Premium Money Market 0 Stewart Oldfield Lending