Epstein Secrets

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purchased from Blue Ocean Tackle Inc. 5/24. Production lead time is 10 weeks. EDA to production completion 8/2. Install Cleats al AYH Barge slip Metcalf: Blanket install on the exhaust is 90% complete. The overboard discharge thru the hull must be made to match the system and two of the flange blank

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LLC $12,826,541 DB-SDNY-0004032 8/8/2014 Tudor Futures Fund Southern Financial LLC $677,400 DB-SDNY-0004032 9/9/2014 Southern Financial LLC Joichi Ito3 $500,001 DB-SDNY-0004084 1/21/2015 Southern Trust Company, Inc. Valar Global Fund II LP $150,000 DB-SDNY-0004346 2/12/2015 Southern Trust Com

0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 DB-SDNY-0003972 8/4/2014 Tudor Futur

de America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at: hops:l/www.bloomberg.comtnewslar