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811544 Asset Description JEE SFL STC FTRE Totals Loans icervable 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
ptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc FT Real Estate 47.857 42.149 26.768 22.812 22.736 47,857 42,149 Maple Inc 26.768 Freedom Air Petroleum Mrchelles Transportation Co LLC 22.812 22.736 Nautilus Inc Great St Jim LLC LSJ LLC 15.137 8.857 15,137 8,85
00811656 Asset Description JEE SFL JEGE Inc. FTRE Totals Loans Receivable pods am moons woo 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,
00 Ascena Retail Group Inc. @ 2.36 119,180 Nick Ribis Loan Repayment 50,000 LSJ - Jimmy prepayment (
Cypress Inc. 29,736 29736 26,427 JEE - Pans (US 6) 28,421 Freedom Air Petroleum 22 812 22612 22.736 Mk:hellos Transportation Co LW 22:736 Maple Inc 18281 1881 Nautilus Inc. 14,367 14.387 JEGE Inc. 9,790 9,790 Great St Am LLC ow 8,817 LSJ LLC 6,150 6,150 Mon Inc 4,853 4.853 FSF L
set Description JEE SFL STC FTRE Totals Loans Receivable Nina Keita 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 Anna 302,000
100,000 100.000 Karyna 350,000 350,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,00
ptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc FT Real Estate 47.857 42.149 26.768 22.812 22.736 47,857 42,149 Maple Inc 26.768 Freedom Air Petroleum Mrchelles Transportation Co LLC 22.812 22.736 Nautilus Inc Great St Jim LLC LSJ LLC 15.137 8.857 15,137 8,85
Entities connected to both Nicholas Ribis and Maple Inc

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Ghislaine Maxwell
PERSON
David Mitchell
PERSONSouthern Trust Company
ORGANIZATION
JPMorgan Chase
ORGANIZATIONPrytanee LLC
ORGANIZATIONCoatue Enterprises LLC
ORGANIZATIONJEGE, Inc.
ORGANIZATIONNES LLC
ORGANIZATIONNeptune
ORGANIZATIONGilead Sciences Inc
ORGANIZATIONCharles Schwab
PERSONBanco Pop
ORGANIZATION