EFTA01428588Set 10
2019-03-314p1,412w
Investments, Global Deposits, U.S. Invtmt Adv 6878.1007 5762.154229999999 1597905.9056
699998 1374956.6800000002
Stewart Oldfield 536086 TJC Holdings, Inc JOCKEY CLUB RELATIONSHIP 6/30/2016
Digital KYC Moderate Client not started 3/31/2019 ... Alternative Investments, U.S
. Invtmt Adv 271.48352 225.86 198243.28913000002 170583.22
Stewart Oldfield 472506 TJC Media Ventures, Inc. JOCKEY CLUB RELATIONSHIP 3/2/
EFTA01428590
2012 Digital KYC Low Client not started 3/31/2019
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428588.pdf
EFTA01429752Set 10
2019-05-0410p1,250w
RELATIONSHIP
THIRD LAKE CAPITAL RELATIONSHIP
THIRD LAKE CAPITAL RELATIONSHIP
Boies, Christopher BOIES FAMILY RELATIONSHIP
TJC Holdings, Inc
Blood-Horse LLC
Coalition for Horse
Racing Integrity, Inc.
he Jockey Club
IIIIIII ... Research
Foundation, Inc.
Deering, Sandra
DEERING,
SPENCER
DEERING, MARON
JSC Interiors LLC
Ellin, Howard
TJC Media Ventures,
EFTA01429758
Inc.
Diamond B Capital,
Inc.
Relationship Name
Last KYC
Date
DEERING/CROSBY RELATIONSHIP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429752.pdf
EFTA01429762Set 10
2019-02-284p1,433w
Investments, Global Deposits, U.S. Invtmt Adv 6878.1007 5762.154229999999 1597905.9056
699998 1374956.6800000002
Stewart Oldfield 536086 TJC Holdings, Inc JOCKEY CLUB RELATIONSHIP 6/30/2016
Digital KYC Moderate Client not started 5/31/2019 ... Alternative Investments, U.S
. Invtmt Adv 271.48352 225.86 198243.28913000002 170583.22
Stewart Oldfield 472506 TJC Media Ventures, Inc. JOCKEY CLUB RELATIONSHIP 3/2/
EFTA01429764
2012 Digital KYC Low Client not started 12/31/2019
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429762.pdf
EFTA01398970Set 10
2017-04-282p1,065w
Clie
N 6/27/2017 Michael Mullin
Mundkur, Christine A Client N Y 7/5/2017 Michael Mullin
TJC Holdings, Inc Client N Y 7/6/2017 Michael Mullin
Wolsfelt, G. Russell Client N N 7/14/2017 ... Hunter E. Lipton Irrevocable Insurance Trust Dated 4/14/16 Client N N
Michael Mullin
TJC Media Ventures, Inc. Client N N 1/3/2018 Michael Mull
Blood-Horse LLC Client N Y 1/3/2018
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398970.pdf
aity. ., ...-. • • '' - ___v,,.,=== ....:(-1• - •-•;c:
...tt ..tjc b 21F
• . -d•ge. r.- Nov- - Ttr ;
T. —- _._ r ,".;_.-.th' r •
tea
alLe e l i" ' ''' _r!_-/•*••^•-
,."...raip - ' 4
-melas;
•
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1.......-
.-
11.nCr r1r9=" ;" ...jr.i
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01599341.pdf
EFTA01358854Set 10
2017-09-191p195w
company,
Gareth Turner, individually, Mark Beith, individually, Defendants,
Case No. 3:17-cv-00891-TJC-MCR (M.D. Fla., August 3, 2017).
Apollo Global Management, LLC is a Delaware corporation
headquartered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358854.pdf
EFTA01379292Set 10
2018-09-061p361w
GRAYSON JOCKEY CLUB N 303,631.78
EQUIBASE COMPANY 238,146.59
TJC MEDIA VENTURES, INC. 105,089.74
SOUTHERN FINANCIAL LLC 0 1,187,706.86
NEPTUNE, LLC D 183,948.62
HYPERION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379292.pdf
EFTA01424740Set 10
2018-09-043p793w
EQUIBASE COMPANY D 244,710.35
AXCIS INFORMATION NETWORK, INC. D 100,000.00
TJC MEDIA VENTURES, INC. D 105,089.74
SOUTHERN FINANCIAL LLC D 1,176,315.00
NEPTUNE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424740.pdf
EFTA01431226Set 10
2018-08-303p802w
GRAYSON JOCKEY CLUB N 306,229.46
EQUIBASE COMPANY D 247,962.24
TJC MEDIA VENTURES, INC. D 105,089.74
SOUTHERN FINANCIAL LLC D 1,176,315.00
NEPTUNE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431226.pdf
EFTA01426596Set 10
2018-09-053p792w
GRAYSON JOCKEY CLUB N 280,946.38
EQUIBASE COMPANY D 240,412.35
TJC MEDIA VENTURES, INC. D 105,089.74
SOUTHERN FINANCIAL LLC D 1,187,706.86
NEPTUNE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426596.pdf
EFTA01426461Set 10
2018-09-083p788w
GRAYSON JOCKEY CLUB N 300,131.78
EQUIBASE COMPANY D 237,306.59
TJC MEDIA VENTURES, INC. D 105,089.74
SOUTHERN FINANCIAL LLC D 1,187,706.86
NEPTUNE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426461.pdf
EFTA01379997Set 10
2018-09-081p356w
GRAYSON JOCKEY CLUB N 300,131.78
EQUIBASE COMPANY 237,306.59
TJC MEDIA VENTURES, INC. 105,089.74
SOUTHERN FINANCIAL LLC 0 1,187,706.86
NEPTUNE, LLC 180,431.08
HYPERION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379997.pdf
EFTA01426600Set 10
2018-10-313p856w
GRAYSON JOCKEY CLUB N 180,671.17
EQUIBASE COMPANY D 519,190.19
TJC MEDIA VENTURES, INC. D 111,783.73
SOUTHERN FINANCIAL LLC D 2,187,706.86
NEPTUNE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426600.pdf
EFTA01420710Set 10
2018-11-033p851w
GRAYSON JOCKEY CLUB N 177,383.03
EQUIBASE COMPANY D 514,622.75
TJC MEDIA VENTURES, INC. D 111,783.73
SOUTHERN FINANCIAL LLC D 2,187,706.86
NEPTUNE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420710.pdf
EFTA01413604Set 10
2018-11-023p982w
GRAYSON JOCKEY CLUB N 177,687.30
42909431 EQUIBASE COMPANY D 514,622.75
42946697 TJC MEDIA VENTURES, INC. D 111,783.73
42952771 SOUTHERN FINANCIAL LLC D 2,187,706.86
42953424 NEPTUNE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413604.pdf