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Description JEE SFL JEGE Inc. FTRE Totals Loans Receivable (boon Now 100k yal tee veld 150K) 150,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 150,000 150,000 Johnny O'Sullivan 22,446 22,446 Osboume Lane Capital (Paul B) 1,000,000 1,000,000 David Mitchell 100,000 1,500,000 1,600,
,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 150,000 150,000 Johnny O'Sullivan 22,446 22,
90,051 Nick - Loan repayments 25,000 x 2 50,000 DB - Bought Sy10y USD Rates Curve Cap 100,000,000 Notional (41,000) Brice Karen bonus (50,000) Paul Barrett fees Q1 2018 (54,165) LSJ - Prosolar (58,100) Dave Rodgers - 2017 hours (85,000) Legal Fees - Steptoe and Johnson (100,000) Cash withdrawal a
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
part PB 11:10am Arrive LSJ Mon. Apri111. 2016 LSI EFTA00285184 Reminder: Hasty Pudding event at 6pm, Diamond Horseshoe 4:00pm Conference Call w/Paul Barrett, Tommy Mottola and Matt Andrews Dial-In Details: US Toll free: 1 PMC International direct: Participant passcod: Tues. April 12.2016 LSJ dalaa
Larry Visoski on holiday May 30-June 5 for his daughters wedding Reminder: to return to LGA via Delta#1902 at 6:59pm (Rec. Loc , 11-11:15am Appt w/Nick Ribis 11:45am Appt w/Greg Wyler a) 12:00pm Appt w/Maxim Churkin and his mom (a) 2:30pm Haircut at Fekkai w/Patrick 4:00pm Appt w/Bobby Slayton and 4:0
902 at 6:59pm (Rec. Loc , 11-11:15am Appt w/Nick Ribis 11:45am Appt w/Greg Wyler a) 12:00pm Appt w/Max
ment! 2:45pm Appt w/Dr Chen for CONSULTATION FOR shot for your back (Dr Moskowitz JOJO TO DRIVE YOU! 4:00pm Appt w/Steve Hanson (a) 4:30pm Appt w/Paul Barrett ( 5:00pm Appt w/Ehud EFTA00285389 . 10 pm w/Kathy Ruemmler and Brad Karp (Kathy (Brad SNACKS 7:00pm Appt v her Mom Sat May 20, 2017 IVY-1 V
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
erprises LLC (A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline Sophie Camille Lang Sotheby's (E) 0 N/A N/A" N/A Investment Advisor Paul Barrett Alpha Group Capital LLC (A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot 0 N/A N/A N/A Etienne Jean Binant Prytanee LLC (E)'
Entities connected to both Nicholas Ribis and Paul Barrett

Jeffrey Epstein
PERSON
Richard Kahn
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Lesley Groff
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JPMorgan Chase
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Martha Stewart
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Stewart Oldfield
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Marc Rich
PERSONNicholas
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Justin Trudeau
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Newark
LOCATION
Paul Morris
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Donald Trump
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the Internal Revenue Service
ORGANIZATIONDarren Indyke
PERSONJustin Nelson
PERSONLeon Black
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Prince Andrew
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Woody Allen
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George Mitchell
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Ehud Barak
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