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EFTA00811513 Asset Description JEE SFL STC FTRE Totals imaceivable 100,000 100,000 Mark Lloyd 100,000 100,000 Karyna 350,000 350,000 Nick Ribis 75,000 75,000 Lam/ / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000
100,000 100,000 Karyna 350,000 350,000 Nick Ribis 75,000 75,000 Lam/ / Eileen Visoski 225,000
,000 1,500,000 302,000 302,000 Harlequin Dane, LLC 4,750,000 4,750,000 Coatue Enterprises LLC 1,500,000 1,500,000 Lesley 200,000 200,000 Cecile 50,000 50.000 Louella Home 133,000 133,000 LVHi 1,300,000 1,300,000 525,000 525,000 Total Loans Receivable 2,697,446 6,450,000 50,000 1,
0811535 Asset Description JEE SFL STC FIRE Totals Loans Receivable 100,000 100,000 Mark Lloyd 100,000 100,000 Karyna 350,000 350,000 Nick RibIs 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,00
100,000 100,000 Karyna 350,000 350,000 Nick RibIs 200,000 200,000 Larry / Eileen Visoski 225,00
d 5000 NTES 305.7206 1,528,603 Dividends, Interest Income & Other Distributions - per brokerage stmts 508,380 Enhanced - Sold 4,200 PFE 137,815 Cecile loan repaid 50,000 Miscellaneous (44,097) Legal / PR - Hiltzik 25k & Goldberger 25k (50,000) NES - Sothebys via Pinto (50,889) LSJE - Ford 25
B Mon. April 25, 2016 PB-NY Reminder: Call Nick Ribis before your meeting with Leon today at 1:30 a) 7
ril 22. 2016 LSJ Sat. April 23, 2016 LSJ Sun. April 24, 2016 LSJ-PB 4:49pm Depart LSJ 7:33pm Arrive PB Mon. April 25, 2016 PB-NY Reminder: Call Nick Ribis before your meeting with Leon today at 1:30 a) 7:03am Depart LSJ 9:22am Arrive NY 12:00pm LUNCH w/Ehud 1:30 LUNCH w/Leon Black ) 3:30pm Appt w/R
fice May 2m Reminder Boris Nikolic to be in NY Thurs. and Fri. 2:00pm Con erence Call w/Bob Crowe Dial ] • Pin: 3:00pm Conference Call w/Darren, Cecile and Erika Kellerhals Toll- ee dial-in number (U.S. and Canada): International dial-in number: Con erence code: Leader PIN: Fri. April 22. 2016 L
ses. Epstein I $15,000 JP Morgan E stein made the payment o4Xpril 4, 2013 NLR Resorts International, LLC In a 2018 court filing, icholast. Ribis is identified as the principal of NLR Resorts International LLC.53 That lawsuit is ongoing and contains allegations that Ribis perpetrated a $2.5
nnected to Trump." $50,000 W Gratitude America, 7/12/2016 $50,000 W Gratitude America, Ltd. 12/6/2017 $50,000 W Gratitude America, Ltd. Cecile de Jongh 12/29/2015 De Jongh is the former First Lady of the U.S. Virgin Islands. There have been public reports that she worked as an "Office Manager" fo
Entities connected to both Nicholas Ribis and Cecile de Jongh

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSONErika Kellerhals
PERSON
John Brennan
PERSON
Donald Trump
PERSON
Karyna Shuliak
PERSONLarry Visoski
PERSON
Abraham Lincoln
PERSON
Prince Andrew
PERSON
Lawrence Krauss
PERSONLeon Black
PERSON
Bella Klein
PERSONAndrew Farkas
PERSON
Woody Allen
PERSON
Ehud Barak
PERSON
Condoleezza Rice
PERSON
Bobby Slayton
PERSON