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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
1968 Boeing 727 N908JE 250,000 Plan D LLC 250,000 2008 G550 15,750,000 15,750,000 Automobiles 1,175,000 1,175.000 Boats 700,000 700,000 Total Aviation, Automobile & Boats 2,500.000 6,500,000 250,000 17,625,000 26,875,000 hlto://www.espn.corninin/M0ryi jun20421. .J•kvrin.wvintt-hoSIOn•Cellics-deal.unClvding•luaiali
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
68 Boeing 727 N90&IE 250,000 Plitn g LLC 250,000 15,750.000 2008 G550 15,750,000 Automobiles 1,175,000 1,175, et s Boats 700,000 700,000 Total Aviation, Automobile & Boats 2,500,000 6,500,000 250,000 17,625,000 26,875,000 EFTA00811535 Asset Description JEE SFL STC FIRE Totals Loans Receivable 100,000 100,0
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 (
1968 Boeing 727 N908JE 250,000 plan D LLC 250,000 2008 G550 15,750,000 15,750,000 Automobiles 1,175,000 1,175,000 Boats 700,000 700,000 Total Aviation, Automobile & Boats 2,500,000 3,000,000 250,000 17,625,000 23,375,000 EFTA00811656 Asset Description JEE SFL JEGE Inc. FTRE Totals Loans Receivable pods am
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,
1968 Boeing 727 N908JE 250,000 plan 0 isc 250,000 2008 G550 15,750,000 15,750,000 Automobiles 1,175,000 1,175,000 Boats 700,000 700,000 Total Aviation, Automobile & Boats 2,500,000 3,000,000 250,000 17,625,000 23,375,000 Asset Description JEE SFL JEGE Inc. FTRE Totals Loans Receivable (boon Now 100k yal tee
sset Description JEE SFL JEGE Inc. FTRE Totals Loans Receivable (boob:non 10% yel *saki 150I0 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 243,700 1,500,000 1.743,
,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 150,000 150.000 Johnny O'Sullivan 22,446 22,
000 1968 Boeing 727 N908JE 250,000 Plan D LIS 250,000 2008 G550 15,750,000 15,750,000 Automobiles 875,000 875,000 Boats 500,000 500,000 Total Aviation, Automobile & Boats 2,500,000 3,000,000 250,000 17,125,000 22,875,000, Asset Description JEE SFL JEGE Inc. FTRE Totals Loans Receivable (boob:non 10% yel *saki
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
1968 Boeing 727 N908JE 250,000 Plan D LLC 250,000 2008 G550 15,750,000 15,750,000 Automobiles 1,175,000 1,175.000 Boats 700,000 700,000 Total Aviation, Automobile & Boats 2,500.000 6,500,000 250,000 17,625,000 26,875,000 hlto://www.espn.corninin/M0ryi jun20421. .J•kvrin.wvintt-hoSIOn•Cellics-deal.unClvding•luaiali
Entities connected to both Nicholas Ribis and Total Aviation, Automobile & Boats

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
George Mitchell
PERSON
Prince Charles
PERSON
David Mitchell
PERSON
Ghislaine Maxwell
PERSONSouthern Trust Company
ORGANIZATIONPrytanee LLC
ORGANIZATIONBJAV LLC
ORGANIZATIONIGO LLC
ORGANIZATIONBoothbay Multi-Strategy Fund
ORGANIZATIONBanco Pop
ORGANIZATION
JPMorgan Chase
ORGANIZATIONPark Partners LLC
ORGANIZATIONKean Court
ORGANIZATIONInterest Income & Other Distributions
ORGANIZATIONAntiques & Jewelry
ORGANIZATIONCharles Schwab
PERSON