ners 24% Financial Institutions 12% Public Pensions / SWF 24% Glendower Capital STRICTLY CONFIDENTIAL Endowments & Foundations 16% Family Office I „dada Other 6% Asset Manager / FoF 18% CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039037 CONFIDENTIAL SDNY_GM_00185221 EFT

ners 24% Financial Institutions 12% Public Pensions / SWF 24% Glendower Capital STRICTLY CONFIDENTIAL Endowments & Foundations 16% Family Office I „dada Other 6% Asset Manager / FoF 18% CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039472 CONFIDENTIAL SDNY_GM_00185656 EFT

ners 24% Financial Institutions 12% Public Pensions / SWF 24% Glendower Capital STRICTLY CONFIDENTIAL Endowments & Foundations 16% Family Office I „dada Other 6% Asset Manager / FoF 18% CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040345 CONFIDENTIAL SDNY_GM_00186529 EFT

ners 24% Financial Institutions 12% Public Pensions / SWF 24% Glendower Capital STRICTLY CONFIDENTIAL Endowments & Foundations 16% Family Office I „dada Other 6% Asset Manager / FoF 18% CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040777 CONFIDENTIAL SDNY_GM_00186961 EFT

x99l.htm (At page 3, "not all of Epstein's advice was useful"; at page 4, "such advice was vetted consistently by Blacks' other advisors, including Family Office employees, Paul Weiss, and other outside legal, accounting, and tax professionals"; at page I1, "[Mr. Epstein's] ideas would appear plausible at fac

ine Maxwell deposits Good afternoon Chelsey, Thank you kindly for your assistance. Warmest Regards, Jourdan A. Wilner, Client Service Specialist Family Office and Business Management Marks Paneth LLP MARKS PANETH From: Sent: Thursday, July 16, 2015 12:35 PM CONFIDENTIAL UBSTERFtAMAR00001034 EFTA00236

uestions or concerns regarding this request, please feel free to contact me anytime. Warmest Regards, Jourdan A. Wilner, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. MARKS PANETH Any tax advice in this e-mail should be c

ount of $1,000. Will you please provide details for this deposit? Thank you kindly. Warmest Regards, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. - E. New York City I Washington, DC [ New Jersey I Long Is

mount of $1,000. Will you please provide details for this deposit? Thank you kindly. Warmest Regards, JOURDAN A. WILNER,Client Service Specialist Family Office and Business Management New York City I Washington, DC I New Jersey I Long Island I Westchester I Cayman Islands MARKS PANETH ACCOUNTANTS Any ta

RE: TerraMar Project deposit 6/13/14 Thank you Chelsey, I will await the information from =. Best, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washington, DC I New Jersey I Long Island I Westch

mount of $1,000. Will you please provide details for this deposit? Thank you kindly. Warmest Regards, JOURDAN A. WILNER,Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washington, DC l New Jersey Long Island I Westches

ccountants The requested contact information is as follows: Alan Blecher Robert Kuchner Thank you, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washington, DC I New Jersey Long Island I Westches

a secondary signer. If it is not too difficult, perhaps this can be done on a future date. Thank you, JOURDAN A. WILNER,Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue. New York, NY, 10017 New York City I Washington. DC I New Jersey I Long Island I Westch

me know the address once you get it..thanks! Les On Jul 14, 2014, at 9:27 AM, Melanie Spinella < > wrote: > Apollo did not move!!! It's just those Family Office people =- I actually do not know it- I'll ask one of them and get it for you • Original Message > From: Lesley Groff [mailto: > Sent: Monday, Jul

Investments 51 11 62 Total Inflow 260 104 364 Out Flows - Recurring Living/Household (i) 8 6 14 Boat/Plane 4 3 7 Charity 4 19 23 Family Office 4 4 8 BoA Interest 3 4 7 Melanie 2 2 4 Art Costs (Consultants, etc.) 2 I 3 Total Recurring Outflow 27 39 66 Outflows - One-Time

t 2:27 PM, Melanie Spinella wrote: Leon would like to have a meeting with the three of you from 9-2:30 on March 8th in our office regarding the Family Office. thanks Melanie Spinella I Apollo Management 9West 57th Street, New York, New York 10019 (Fax) Executive Assistant to Leon D. Black This email a

Executive Assistant to Leon a Black Leon would like to have a meeting with the three of you from 9-2:30 on March 8th in our office regarding the Family Office. thanks Melanie Spinella I Apollo Management 9West 57th Street, New York, New York 10019 Fax) This email and any files transmitted with it are co

> wrote: Dear MI I got your email from a friend of mine Olivier, which you met a while ago. I am writing to check if you are still searching for a Family Office personal assistant? I believe, I am the person you are looking for. I am finance graduate and learning enthusiast with a passion for community invo

2:27 PM, Melanie Spinella < > wrote: Leon would like to have a meeting with the three of you from 9-2:30 on March 8th in our office regarding the Family Office. thanks Melanie Spinella I Apollo Management 9West 57th Street. New York. New York 10019 This email and any files transmitted with it are confiden

ners 24% Financial Institutions 12% Public Pensions / SWF 24% Glendower Capital STRICTLY CONFIDENTIAL Endowments & Foundations 16% Family Office I „dada Other 6% Asset Manager / FoF 18% CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0038605 CONFIDENTIAL SDNY_GM_00184789 EFT