<SEC-DOCUMENT>0001754836-20-000004.txt : 20200313
<SEC-HEADER>0001754836-20-000004.hdr.sgml : 20200313
<ACCEPTANCE-DATETIME>20200313160244
ACCESSION NUMBER:		0001754836-20-000004
CONFORMED SUBMISSION TYPE:	N-CEN
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20191231
FILED AS OF DATE:		20200313
DATE AS OF CHANGE:		20200313
EFFECTIVENESS DATE:		20200313

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Eagle Point Income Co Inc.
		CENTRAL INDEX KEY:			0001754836
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-CEN
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-23384
		FILM NUMBER:		20712603

	BUSINESS ADDRESS:	
		STREET 1:		600 STEAMBOAT RD, SUITE 202
		CITY:			GREENWICH
		STATE:			CT
		ZIP:			06830
		BUSINESS PHONE:		203.862.3150

	MAIL ADDRESS:	
		STREET 1:		600 STEAMBOAT RD, SUITE 202
		CITY:			GREENWICH
		STATE:			CT
		ZIP:			06830

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	EP Income Co LLC
		DATE OF NAME CHANGE:	20181001
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-CEN
<SEQUENCE>1
<FILENAME>primary_doc.xml
<TEXT>
<XML>
<?xml version="1.0" encoding="UTF-8"?>
<edgarSubmission xmlns="http://www.sec.gov/edgar/ncen" xmlns:com="http://www.sec.gov/edgar/common">
  <schemaVersion>X0201</schemaVersion>
  <headerData>
    <submissionType>N-CEN</submissionType>
    <filerInfo>
      <liveTestFlag>LIVE</liveTestFlag>
      <filer>
        <issuerCredentials>
          <cik>0001754836</cik>
          <ccc>XXXXXXXX</ccc>
        </issuerCredentials>
      </filer>
      <flags>
        <returnCopyFlag>false</returnCopyFlag>
        <overrideInternetFlag>false</overrideInternetFlag>
        <confirmingCopyFlag>false</confirmingCopyFlag>
      </flags>
      <investmentCompanyType>N-2</investmentCompanyType>
    </filerInfo>
  </headerData>
  <formData>
    <generalInfo isReportPeriodLt12="N" reportEndingPeriod="2019-12-31"/>
    <registrantInfo>
      <registrantFullName>Eagle Point Income Co Inc.</registrantFullName>
      <investmentCompFileNo>811-23384</investmentCompFileNo>
      <registrantCik>0001754836</registrantCik>
      <registrantLei>549300P8ZFJDPIJWXX37</registrantLei>
      <registrantstreet1>600 Steamboat Road</registrantstreet1>
      <registrantstreet2>Suite 202</registrantstreet2>
      <registrantcity>Greenwich</registrantcity>
      <registrantzipCode>06830</registrantzipCode>
      <registrantstate>US-CT</registrantstate>
      <registrantcountry>US</registrantcountry>
      <registrantphoneNumber>203-340-8500</registrantphoneNumber>
      <websites>
        <website webpage="www.eaglepointincome.com/"/>
      </websites>
      <locationBooksRecords>
        <locationBooksRecord>
          <officeName>SS&amp;C Technologies Inc.</officeName>
          <officeAddress1>800 Lamberton Road</officeAddress1>
          <officeCity>Windsor</officeCity>
          <officeStateCountry officeState="US-CT" officeCountry="US"/>
          <officeRecordsZipCode>06095</officeRecordsZipCode>
          <officePhone>800-234-0556</officePhone>
          <booksRecordsDesc>Certain books and records including, but not limited to, accounting related records</booksRecordsDesc>
        </locationBooksRecord>
        <locationBooksRecord>
          <officeName>Eagle Point Administration LLC</officeName>
          <officeAddress1>600 Steamboat Road</officeAddress1>
          <officeAddress2>Suite 202</officeAddress2>
          <officeCity>Greenwich</officeCity>
          <officeStateCountry officeState="US-CT" officeCountry="US"/>
          <officeRecordsZipCode>06830</officeRecordsZipCode>
          <officePhone>203-340-8500</officePhone>
          <booksRecordsDesc>Certain firm records and books and records including, but not limited to, accounting related records</booksRecordsDesc>
        </locationBooksRecord>
      </locationBooksRecords>
      <isRegistrantFirstFiling>N</isRegistrantFirstFiling>
      <isRegistrantLastFiling>N</isRegistrantLastFiling>
      <isRegistrantFamilyInvComp>N</isRegistrantFamilyInvComp>
      <registrantClassificationType>N-2</registrantClassificationType>
      <isSecuritiesActRegistration>Y</isSecuritiesActRegistration>
      <directors>
        <director>
          <directorName>Jeffrey L. Weiss</directorName>
          <crdNumber>N/A</crdNumber>
          <isDirectorInterestedPerson>N</isDirectorInterestedPerson>
          <fileNumbers>
            <fileNumberInfo fileNumber="811-22974"/>
          </fileNumbers>
        </director>
        <director>
          <directorName>Paul E. Tramontano</directorName>
          <crdNumber>N/A</crdNumber>
          <isDirectorInterestedPerson>N</isDirectorInterestedPerson>
          <fileNumbers>
            <fileNumberInfo fileNumber="811-22974"/>
          </fileNumbers>
        </director>
        <director>
          <directorName>Kevin F. McDonald</directorName>
          <crdNumber>N/A</crdNumber>
          <isDirectorInterestedPerson>N</isDirectorInterestedPerson>
          <fileNumbers>
            <fileNumberInfo fileNumber="811-22974"/>
          </fileNumbers>
        </director>
        <director>
          <directorName>Scott W. Appleby</directorName>
          <crdNumber>N/A</crdNumber>
          <isDirectorInterestedPerson>N</isDirectorInterestedPerson>
          <fileNumbers>
            <fileNumberInfo fileNumber="811-22974"/>
          </fileNumbers>
        </director>
        <director>
          <directorName>James R. Matthews</directorName>
          <crdNumber>005878068</crdNumber>
          <isDirectorInterestedPerson>Y</isDirectorInterestedPerson>
          <fileNumbers>
            <fileNumberInfo fileNumber="811-22974"/>
          </fileNumbers>
        </director>
        <director>
          <directorName>Thomas P. Majewski</directorName>
          <crdNumber>004257897</crdNumber>
          <isDirectorInterestedPerson>Y</isDirectorInterestedPerson>
          <fileNumbers>
            <fileNumberInfo fileNumber="811-22974"/>
          </fileNumbers>
        </director>
      </directors>
      <chiefComplianceOfficers>
        <chiefComplianceOfficer>
          <ccoName>Nauman S. Malik</ccoName>
          <crdNumber>005755270</crdNumber>
          <ccoStreet1>600 Steamboat Road</ccoStreet1>
          <ccoStreet2>Suite 202</ccoStreet2>
          <ccoCity>Greenwich</ccoCity>
          <ccoStateCountry ccoCountry="US" ccoState="US-CT"/>
          <ccoZipCode>06830</ccoZipCode>
          <ccoPhone>XXXXXX</ccoPhone>
          <isCcoChangedSinceLastFiling>N</isCcoChangedSinceLastFiling>
          <ccoEmployers>
            <ccoEmployer ccoEmployerId="N/A" ccoEmployerName="N/A"/>
          </ccoEmployers>
        </chiefComplianceOfficer>
      </chiefComplianceOfficers>
      <securityMatterSeriesInfo isRegistrantSubmittedMatter="Y"/>
      <isPreviousLegalProceeding>N</isPreviousLegalProceeding>
      <isPreviousProceedingTerminated>N</isPreviousProceedingTerminated>
      <isClaimFiled>N</isClaimFiled>
      <coveredByInsurancePolicy isCoveredByInsurancePolicy="Y" isClaimFiledDuringPeriod="N"/>
      <isFinancialSupportDuringPeriod>N</isFinancialSupportDuringPeriod>
      <isExemptionFromAct>N</isExemptionFromAct>
      <isUnderwriterHiredOrTerminated>N</isUnderwriterHiredOrTerminated>
      <publicAccountants>
        <publicAccountant>
          <publicAccountantName>KPMG LLP</publicAccountantName>
          <pcaobNumber>185</pcaobNumber>
          <publicAccountantLei>5493003PVCIGA21K0K42</publicAccountantLei>
          <publicAccountantStateCountry publicAccountantState="US-NY" publicAccountantCountry="US"/>
        </publicAccountant>
      </publicAccountants>
      <isPublicAccountantChanged>N</isPublicAccountantChanged>
      <isMaterialWeakness>N</isMaterialWeakness>
      <isOpinionOffered>N</isOpinionOffered>
      <isMaterialChange>N</isMaterialChange>
      <isAccountingPrincipleChange>N</isAccountingPrincipleChange>
      <isPaymentDividend>N</isPaymentDividend>
    </registrantInfo>
    <managementInvestmentQuestionSeriesInfo>
      <managementInvestmentQuestion>
        <mgmtInvFundName>Eagle Point Income Company Inc.</mgmtInvFundName>
        <mgmtInvLei>549300P8ZFJDPIJWXX37</mgmtInvLei>
        <isFirstFilingByFund>N</isFirstFilingByFund>
        <fundType>N/A</fundType>
        <isNonDiversifiedCompany>Y</isNonDiversifiedCompany>
        <isForeignSubsidiary>N</isForeignSubsidiary>
        <isFundSecuritiesLending>N</isFundSecuritiesLending>
        <didFundLendSecurities>N</didFundLendSecurities>
        <paymentToAgentManagerType>N/A</paymentToAgentManagerType>
        <avgPortfolioSecuritiesValue>N/A</avgPortfolioSecuritiesValue>
        <netIncomeSecuritiesLending>N/A</netIncomeSecuritiesLending>
        <relyOnRuleTypes>
          <relyOnRuleType>Rule 32a-4 (17 CFR 270.32a-4)</relyOnRuleType>
        </relyOnRuleTypes>
        <isExpenseLimitationInPlace>Y</isExpenseLimitationInPlace>
        <isExpenseReducedOrWaived>Y</isExpenseReducedOrWaived>
        <isFeesWaivedRecoupable>N</isFeesWaivedRecoupable>
        <isExpenseWaivedRecoupable>N</isExpenseWaivedRecoupable>
        <investmentAdvisers>
          <investmentAdviser>
            <investmentAdviserName>Eagle Point Income Management LLC</investmentAdviserName>
            <investmentAdviserFileNo>801-114251</investmentAdviserFileNo>
            <investmentAdviserCrdNo>000299198</investmentAdviserCrdNo>
            <investmentAdviserLei>00000000000000000000</investmentAdviserLei>
            <investmentAdviserStateCountry investmentAdviserState="US-CT" investmentAdviserCountry="US"/>
            <isInvestmentAdviserHired>N</isInvestmentAdviserHired>
          </investmentAdviser>
        </investmentAdvisers>
        <transferAgents>
          <transferAgent>
            <transferAgentName>American Stock Transfer &amp; Trust Co, LLC</transferAgentName>
            <transferAgentFileNo>084-00416</transferAgentFileNo>
            <transferAgentLei>254600TS5EWP83BEOU02</transferAgentLei>
            <transferAgentStateCountry transferAgentState="US-NY" transferAgentCountry="US"/>
            <isTransferAgentAffiliated>N</isTransferAgentAffiliated>
            <isTransferAgentSubAgent>N</isTransferAgentSubAgent>
          </transferAgent>
        </transferAgents>
        <isTransferAgentHiredOrTerminated>N</isTransferAgentHiredOrTerminated>
        <pricingServices>
          <pricingService>
            <pricingServiceName>Bank of America Merrill Lynch PriceServe</pricingServiceName>
            <pricingServiceLei>N/A</pricingServiceLei>
            <pricingServiceStateCountry pricingServiceState="US-NY" pricingServiceCountry="US"/>
            <isPricingServiceAffiliated>N</isPricingServiceAffiliated>
          </pricingService>
          <pricingService>
            <pricingServiceName>Houlihan Lokey, Inc.</pricingServiceName>
            <pricingServiceLei>549300S3CNGTQ1QZVY46</pricingServiceLei>
            <pricingServiceStateCountry pricingServiceState="US-CA" pricingServiceCountry="US"/>
            <isPricingServiceAffiliated>N</isPricingServiceAffiliated>
          </pricingService>
        </pricingServices>
        <isPricingServiceHiredOrTerminated>Y</isPricingServiceHiredOrTerminated>
        <custodians>
          <custodian>
            <custodianName>Wells Fargo</custodianName>
            <custodianLei>KB1H1DSPRFMYMCUFXT09</custodianLei>
            <custodianStateCountry custodianCountry="US" custodianState="US-MD"/>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>N</isSubCustodian>
            <custodyType>Bank - section 17(f)(1) (15 U.S.C. 80a-17(f)(1))</custodyType>
          </custodian>
        </custodians>
        <isCustodianHiredOrTerminated>N</isCustodianHiredOrTerminated>
        <isShareholderServiceHiredTerminated>N</isShareholderServiceHiredTerminated>
        <admins>
          <admin>
            <adminName>Eagle Point Administration LLC</adminName>
            <adminLei>N/A</adminLei>
            <adminStateCountry adminCountry="US" adminState="US-CT"/>
            <isAdminAffiliated>Y</isAdminAffiliated>
            <isAdminSubAdmin>N</isAdminSubAdmin>
          </admin>
          <admin>
            <adminName>SS&amp;C Technologies Inc</adminName>
            <adminLei>549300KY09TR3J12JU49</adminLei>
            <adminStateCountry adminCountry="US" adminState="US-CT"/>
            <isAdminAffiliated>N</isAdminAffiliated>
            <isAdminSubAdmin>Y</isAdminSubAdmin>
          </admin>
        </admins>
        <isAdminHiredOrTerminated>N</isAdminHiredOrTerminated>
        <aggregateCommission>0</aggregateCommission>
        <principalTransactions>
          <principalTransaction>
            <principalName>Citi</principalName>
            <principalFileNo>008-08177</principalFileNo>
            <principalCrdNo>000007059</principalCrdNo>
            <principalLei>MBNUM2BPBDO7JBLYG310</principalLei>
            <principalStateCountry principalCountry="US" principalState="US-NY"/>
            <principalTotalPurchaseSale>15515813</principalTotalPurchaseSale>
          </principalTransaction>
          <principalTransaction>
            <principalName>Bank of America Merrill Lynch</principalName>
            <principalFileNo>008-07221</principalFileNo>
            <principalCrdNo>000007691</principalCrdNo>
            <principalLei>8NAV47T0Y26Q87Y0QP81</principalLei>
            <principalStateCountry principalCountry="US" principalState="US-NY"/>
            <principalTotalPurchaseSale>11382524</principalTotalPurchaseSale>
          </principalTransaction>
          <principalTransaction>
            <principalName>Credit Suisse</principalName>
            <principalFileNo>008-00422</principalFileNo>
            <principalCrdNo>000000816</principalCrdNo>
            <principalLei>1V8Y6QCX6YMJ2OELII46</principalLei>
            <principalStateCountry principalCountry="US" principalState="US-NY"/>
            <principalTotalPurchaseSale>10797878</principalTotalPurchaseSale>
          </principalTransaction>
          <principalTransaction>
            <principalName>MUFG Securities Americas Inc</principalName>
            <principalFileNo>008-43026</principalFileNo>
            <principalCrdNo>000019685</principalCrdNo>
            <principalLei>K5HU16E3LMSVCCJJJ255</principalLei>
            <principalStateCountry principalCountry="US" principalState="US-NY"/>
            <principalTotalPurchaseSale>8214250</principalTotalPurchaseSale>
          </principalTransaction>
          <principalTransaction>
            <principalName>Brownstone</principalName>
            <principalFileNo>008-50460</principalFileNo>
            <principalCrdNo>000049884</principalCrdNo>
            <principalLei>549300G7Z318EI597L61</principalLei>
            <principalStateCountry principalCountry="US" principalState="US-NY"/>
            <principalTotalPurchaseSale>7963708</principalTotalPurchaseSale>
          </principalTransaction>
          <principalTransaction>
            <principalName>JP Morgan</principalName>
            <principalFileNo>008-67676</principalFileNo>
            <principalCrdNo>000144825</principalCrdNo>
            <principalLei>00000000000000000000</principalLei>
            <principalStateCountry principalCountry="US" principalState="US-NY"/>
            <principalTotalPurchaseSale>5794450</principalTotalPurchaseSale>
          </principalTransaction>
          <principalTransaction>
            <principalName>Jefferies</principalName>
            <principalFileNo>008-15074</principalFileNo>
            <principalCrdNo>000002347</principalCrdNo>
            <principalLei>58PU97L1C0WSRCWADL48</principalLei>
            <principalStateCountry principalCountry="US" principalState="US-NY"/>
            <principalTotalPurchaseSale>4680000</principalTotalPurchaseSale>
          </principalTransaction>
          <principalTransaction>
            <principalName>Barclays</principalName>
            <principalFileNo>008-41342</principalFileNo>
            <principalCrdNo>000019714</principalCrdNo>
            <principalLei>00000000000000000000</principalLei>
            <principalStateCountry principalCountry="US" principalState="US-NY"/>
            <principalTotalPurchaseSale>4607867</principalTotalPurchaseSale>
          </principalTransaction>
          <principalTransaction>
            <principalName>Nomura</principalName>
            <principalFileNo>008-15255</principalFileNo>
            <principalCrdNo>000004297</principalCrdNo>
            <principalLei>OXTKY6Q8X53C9ILVV871</principalLei>
            <principalStateCountry principalCountry="US" principalState="US-NY"/>
            <principalTotalPurchaseSale>4332429</principalTotalPurchaseSale>
          </principalTransaction>
          <principalTransaction>
            <principalName>Guggenheim</principalName>
            <principalFileNo>008-49107</principalFileNo>
            <principalCrdNo>000040638</principalCrdNo>
            <principalLei>5493005G25VHYWLYJU59</principalLei>
            <principalStateCountry principalCountry="US" principalState="US-NY"/>
            <principalTotalPurchaseSale>4323946</principalTotalPurchaseSale>
          </principalTransaction>
        </principalTransactions>
        <principalAggregatePurchase>85168563</principalAggregatePurchase>
        <isBrokerageResearchPayment>N</isBrokerageResearchPayment>
        <mnthlyAvgNetAssets>97429718.83</mnthlyAvgNetAssets>
      </managementInvestmentQuestion>
    </managementInvestmentQuestionSeriesInfo>
    <closedEndManagementInvestment>
      <securityRelatedItems>
        <securityRelatedItem>
          <description>Common stock</description>
          <securityClassTitle>Common Stock</securityClassTitle>
          <commonStocks>
            <commonStock commonStockTickerSymbol="EIC" commonStockExchange="XNYS"/>
          </commonStocks>
        </securityRelatedItem>
      </securityRelatedItems>
      <isRightsOffering>N</isRightsOffering>
      <isSecondaryOffering>N</isSecondaryOffering>
      <isRepurchaseSecurity>N</isRepurchaseSecurity>
      <isDefaultLongTermDebt>N</isDefaultLongTermDebt>
      <isDividendsInArrears>N</isDividendsInArrears>
      <isSecuritiesModified>N</isSecuritiesModified>
      <managementFee>1.06</managementFee>
      <netOperatingExpenses>1.58</netOperatingExpenses>
      <marketPricePerShare>18.75</marketPricePerShare>
      <netAssetValuePerShare>19.34</netAssetValuePerShare>
    </closedEndManagementInvestment>
    <attachmentsTab>
      <isLegalProceedings>false</isLegalProceedings>
      <isProvisionFinancialSupport>false</isProvisionFinancialSupport>
      <isIPAReportInternalControl>true</isIPAReportInternalControl>
      <isChangeAccPrinciples>false</isChangeAccPrinciples>
      <isInfoRequiredEO>false</isInfoRequiredEO>
      <isOtherInfoRequired>false</isOtherInfoRequired>
      <isMaterialAmendments>false</isMaterialAmendments>
      <isInstDefiningRights>false</isInstDefiningRights>
      <isNewOrAmendedInvAdvContracts>false</isNewOrAmendedInvAdvContracts>
      <isInfoItem405>false</isInfoItem405>
      <isCodeOfEthics>false</isCodeOfEthics>
    </attachmentsTab>
    <signature registrantSignedName="Eagle Point Income Co Inc." signature="Nauman S. Malik" title="Chief Compliance Officer" signedDate="2020-03-13"/>
  </formData>
</edgarSubmission>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>INTERNAL CONTROL RPT
<SEQUENCE>2
<FILENAME>eic_ex99-g1aiii.htm
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0pt"><IMG SRC="image_001.jpg" ALT="" STYLE="height: 41px; width: 97px"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 139pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 139pt"><FONT STYLE="font-size: 8pt">KPMG LLP&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 139pt"><FONT STYLE="font-size: 8pt">345 Park Avenue&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 139pt"><FONT STYLE="font-size: 8pt">New York, NY 10154-0102</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Report
of Independent Registered Public Accounting Firm</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">To the Shareholders and Board of Directors&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Eagle Point Income Company Inc.:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In planning and performing our audit of the financial statements
of Eagle Point Income Company Inc., (the &ldquo;Company&rdquo;) as of and for the year ended December 31, 2019, in accordance
with the standards of the Public Company Accounting Oversight Board (United States), we considered the Company&rsquo;s internal
control over financial reporting, including controls over safeguarding securities, as a basis for designing our auditing procedures
for the purpose of expressing our opinion on the financial statements and to comply with the requirements of Form N-CEN, but not
for the purpose of expressing an opinion on the effectiveness of the Company&rsquo;s internal control over financial reporting.
Accordingly, we express no such opinion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Management of the Company is responsible for establishing and
maintaining effective internal control over financial reporting. In fulfilling this responsibility, estimates and judgments by
management are required to assess the expected benefits and related costs of controls. A company&rsquo;s internal control over
financial reporting is a process designed to provide reasonable assurance regarding the reliability of financial reporting and
the preparation of financial statements for external purposes in accordance with generally accepted accounting principles. A company&rsquo;s
internal control over financial reporting includes those policies and procedures that (1) pertain to the maintenance of records that, in reasonable
detail, accurately and fairly reflect the transactions and dispositions of the assets of the Company; (2) provide reasonable assurance
that transactions are recorded as necessary to permit preparation of the financial statements in accordance with generally accepted
accounting principles, and that receipts and expenditures of the Company are being made only in accordance with authorizations
of management and directors of the Company; and (3) provide reasonable assurance regarding prevention or timely detection of unauthorized
acquisition, use, or disposition of the Company&rsquo;s assets that could have a material effect on the financial statements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 6pt 0pt 0">Because of its inherent limitations, internal control
over financial reporting may not prevent or detect misstatements. Also, projections of any evaluation of effectiveness to future
periods are subject to the risk that controls may become inadequate because of changes in conditions, or that the degree of compliance
with the policies or procedures may deteriorate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2pt 0pt 0">A deficiency in internal control over financial reporting
exists when the design or operation of a control does not allow management or employees, in the normal course of performing their
assigned functions, to prevent or detect misstatements on a timely basis. A material weakness is a deficiency, or a combination
of deficiencies, in internal control over financial reporting, such that there is a reasonable possibility that a material misstatement
of the Company&rsquo;s annual or interim financial statements will not be prevented or detected on a timely basis.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 33%">&nbsp;</TD>
    <TD STYLE="width: 63%"><P STYLE="font: 10pt Times New Roman, Times, Serif; color: gray; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify"><FONT STYLE="font-size: 8pt">KPMG
LLP is a Delaware limited liability partnership and the U.S. member <BR>
firm of the KPMG network of independent member firms affiliated with <BR>
KPMG International Cooperative (&ldquo;KPMG International&rdquo;), a Swiss entity.</FONT></P>

</TD>
    <TD STYLE="width: 4%">&nbsp;</TD></TR>
</TABLE>
<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><IMG SRC="image_002.jpg" ALT="" STYLE="height: 27px; width: 63px"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Our consideration of the Company&rsquo;s internal control over
financial reporting was for the limited purpose described in the first paragraph and would not necessarily disclose all deficiencies
in internal control that might be deficiencies or material weaknesses under standards established by the Public Company Accounting
Oversight Board (United States). However, we noted no deficiencies in the Company&rsquo;s internal control over financial reporting
and its operation, including controls over safeguarding securities that we consider to be a material weakness as defined above
as of December 31, 2019.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 7pt 0pt 0">This report is intended solely for the information and
use of management and the Board of Directors and Shareholders of Eagle Point Income Company Inc., and the Securities and Exchange
Commission and is not intended to be and should not be used by anyone other than these specified parties.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><IMG SRC="image_003.jpg" ALT="" STYLE="height: 31px; width: 144px"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">February 24, 2020</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Page; Sequence: 2; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>image_001.jpg
<TEXT>
begin 644 image_001.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  @&!@<&!0@'!P<)"0@*#!0-# L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+# Q-#0T'R<Y/3@R/"XS-#+_
MVP!# 0D)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P  1"  I &$# 2(  A$! Q$!_\0
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M[^:WE>*54&V1#AE^8#@U<_LJ#_GM>?\ @7+_ /%50\9_\BCJ'^XO_H0K=I]
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+PL[MA1117+8L_]D!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>image_002.jpg
<TEXT>
begin 644 image_002.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  @&!@<&!0@'!P<)"0@*#!0-# L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+# Q-#0T'R<Y/3@R/"XS-#+_
MVP!# 0D)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P  1"  ; #\# 2(  A$! Q$!_\0
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"_]D!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>5
<FILENAME>image_003.jpg
<TEXT>
begin 644 image_003.jpg
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M#_3)+[1/$E_IUVF##8M<>:DQ_N[#SCW[5J/\3SH\6AIKULD$UW9/=7F,AHL
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7TMKRYNX($2XNBIGD YDVC S]!5FO_]D!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
