Epstein Secrets

014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund[21 $99,999 DB-SDNY- 0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 000397 DB-SDNY- 2 8/4/2014 Tudor Futures Fund Southern Financial LLC $12,826,541 000403 DB-SDNY- 2 8/8/2014 Tudor Futures Fund S

0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 000397 DB-SDNY- 2 8/4/2014 Tudor Fu

Inc. Valar Globaal Fund III LP $1,500,000 000822 DB-SDNY- 2 EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPEFtNOW ACCOUNTS" 10/11/2013 Jeepers Inc. (DB Brokerage Account) 53,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY- 0002992 11/14/2013 Jeepers Inc. (DB Broke

14 Southern Financial LLC Barack Fenazzano Kirschbaum and Nagelberg [2] Client Fund $99,999 DB-SDNY- 0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 DB-SD 000397 NY- 2 8/4/2014 Tudor Futures Fund Southern Financial LLC $12,826,541 000403 DB-SDNY- 2 8/8/2014 Tudor Futures Fund

0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 DB-SD 000397 NY- 2 8/4/2014 Tudor

Inc. Valar Globaal Fund III LP $1,500,000 DB-SDNY- 0008222 Is' EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY- 0002992 11/14/2013 Jeepers Inc. (DB Broke

/14/2014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund $99999 DB-SDNY-0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 DB-SDNY-0003972 8/4/2014 Tudor Futures Fund Southern Financial LLC $12,826,541 DB-SDNY-0004032 8/8/2014 Tudor Futures Fund Souther

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

00080262 EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS5 D.0 I. P kl I It RI C( II'll \ I" kNIOI NI ii \IINa 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY-0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY-0002992 11/14/2013 Jeepers Inc. (DB Brokera

stein's companies during her husband's tenure as Governor. John de Jongh's term ended in January 2015. $200,000 W Southern Trust Company, Inc. Joichi Ito 7/2/2014 Ito is a Japanese entrepreneur, the director of the MIT Media Lab, and a current Board Member at the New York Times Company. Epstein appea

200,000 W Southern Trust Company, Inc. Joichi Ito 7/2/2014 Ito is a Japanese entrepreneur, the di

terest in IGO Company LLC. DBAGNY Preferred 3/16/2018 • N/A Mort, Inc. Checking 2/6/2015 • Checking account to hold assets for the company. Jeepers Inc. Brokerage 9/19/2013 • The purpose of the account is to manage the securities purchases of the company. Property Management LSJE, LLC Checking

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

LP $1,500,000 DB-SDNY-0008222 EFTA00027021 --- PAGE BREAK --- EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS5 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY-0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY-0002992 11/14/2013 Jeepers Inc. (DB Brokera