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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
DNY- 0007748 1/8/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 DB-SDNY- 000798.7 3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures IV LP $10,000,000 DB-SDNY- 0008151 3/28/2019 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 000815 DB-SDNY- 4 4/17/2019 Southern T
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
-SDNY- 0007748 1/8/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 DB-SDN 0007987 3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures IV LP $10,000,000 DB-SDNY- 0008151 3/28/2019 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 000815 DB-SDNY- 4 4/17/2019 Southern T
/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
-SDNY-0007748 1/8/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 DB-SDNY-0007987 3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures IV LP $10,000,000 DB-SDNY-0008151 3/28/2019 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 DB-SDNY-0008154 4/17/2019 Southern Trus
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
oothbay Multi Strategy Fund LP I 510,000,000 Southern Financial LLC Honeycomb Partners LP 71'1°i 6 $63,000,000 s Southern Trust Company Inc. Honeycomb Ventures IV LP I $10,000,000 The 2017 Caterpillar Trust Valar Global Fund II LP 5 $6,300,000 Southern Trust Company Inc. Valar Global Fund III LP II $22,5
Entities connected to both Joi Ito and Honeycomb Ventures IV LP

Jeffrey Epstein
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Ghislaine Maxwell
PERSONLeon Black
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Alan Dershowitz
PERSONDarren Indyke
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Richard Kahn
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Prince Andrew
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Prince Charles
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George Mitchell
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Deutsche Bank
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Justin Trudeau
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Barry Diller
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Oliver Stone
PERSONErika Kellerhals
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Sarah Ferguson
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Barack Obama
PERSONDeutsche Bank Trust Company Americas
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ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONSouthern Trust Company
ORGANIZATION