Ronald Perelman

From: Diego Galan Sent: 6/18/2015 1:58:46 PM To: Chip Packard CC: Haig Ariyan Subject: RE: Go live Quintessentially Platinum [I) Attachments: Quint_2015.xlsx Classification: For internal use only I think Sarah approached a few RMs to see who the contact person in the relationship should be. See attached the latest file with the names (copied below) 1 STERNLICHT, BARRY RELATIONSHIP 2 LOEB, DANIEL (THIRD POINT) 3 PERELMAN, RONALD RELATIONSHIP 4 TRUMP, DONALD J. RELATIONSHIP S

Jeffrey Epstein’s secret billionaire client list and opaque financial dealings described in court filing The passage lists high‑profile individuals (Donald Trump, Leon Black, Ronald Perelman, etc.) as alleged diners and possible clients of Epstein, and highlights Leslie Wexner as his sole disclosed client. While the claims are largely anecdotal and lack concrete transaction data, they point to potential undisclosed financial relationships between a convicted sex offender and powerful business and political figures, meriting further investigation. Key insights: Epstein allegedly dined with Donald Trump, Leon Black, Ronald Perelman, Mort Zuckerman, Louis Ranieri, Nathan Myhrvold, and Tom Pritzker.; Leslie Wexner is identified as the only confirmed billionaire client, managing money for ultra‑wealthy individuals.; Epstein’s financial activities are described as deliberately hidden, with no public transaction records.

Jeffrey Epstein’s secret financial services to billionaire elite, including Donald Trump and Leslie Wexner The passage links Epstein to a roster of high‑profile businessmen and a former president, suggesting undisclosed money‑management activities and potential illicit financial flows. It provides specific names but lacks concrete transaction details, making it a solid lead for further financial‑forensics investigation. Key insights: Epstein claimed only one disclosed client: billionaire Leslie Wexner.; He is described as providing secretive money‑management services to Donald Trump, Leon Black, Ronald Perelman, Nathan Myhrvold, Tom Pritzker, Mort Zuckerman, and Louis Ranieri.; Epstein’s business model allegedly involved flat fees and large‑scale currency market trades for ultra‑wealthy clients.

Anecdotal portrait of Jared Kushner and Donald Trump's social circles and media ownership The passage provides vague, unverified anecdotes about personal relationships and media purchases without concrete details, dates, transactions, or actionable leads. It lacks novel information and does not implicate specific wrongdoing or financial flows, offering minimal investigative value. Key insights: Mentions Jared Kushner's interactions with Rupert Murdoch and Ronald Perelman.; Notes Kushner's purchase of the New York Observer for $10 million in 2006.; Describes personal dynamics between Trump, Kushner, and older mentors like Roy Cohn.

Top 50 WM Banker Relationships by Revenue May YTD 2014 GMIS Rev. Rank Relationship Banker May YTD Revs CBVs ex Custody Comments 1 ICAHN & FAMILY Rosemary Vrablic 9,386,809 1,275,592,449 2 KROENKE GROUP Rosemary Vrablic 8,663,916 2,916,514,666 3 HARBOURVEST PARTNER Joanne Jensen 5,626,478 427,926,770 4 PERELMAN RONALD Rosemary Vrablic 4,887,141 641,237,602 5 ARCLIGHT ENERGY PTN Rosemary Vrablic 3,968,253 275,609,884 6 HIRTLE CALLAGHAN & Terrence Tangney 2,923,035 17

Top 50 WM Banker Relationships by Revenue May YTD 2014 GMIS Rev. Rank Relationship Banker May YTD Revs CBVs ex Custody Comments 1 ICAHN & FAMILY Rosemary Vrablic 9,386,809 1,275,592,449 2 KROENKE GROUP Rosemary Vrablic 8,663,916 2,916,514,666 3 HARBOURVEST PARTNER Joanne Jensen 5,626,478 427,926,770 4 PERELMAN RONALD Rosemary Vrablic 4,887,141 641,237,602 5 ARCLIGHT ENERGY PTN Rosemary Vrablic 3,968,253 275,609,884 6 HIRTLE CALLAGHAN & Terrence Tangney 2,923,035 17