Epstein Secrets

00 DB-SDNY- 0003427 1/24/2014 $225,000 DB-SDNY- 0003538 1/30/2014 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0003538 2/18/2014 Adam Bly $7,500 DB-SDNY- 0003640 2/20/2014 Jeepers Inc. (DB Brokerage Account) $4,000,000 DB-SDNY- 0003640 3/18/2014 Adam Bly $3,500 DB-SDNY- 0003709

Trust Brokerage account was initially capitalized. [8] The Gratitude 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

A R1_02010984 EFTA02686110 Martin Blessing Richard Blewitt Henry Blodget David E. Bloom Kathy Bloomgarden Sally Blount Rebecca Blumenstein Adam Bly Kurt Bock Michael C. Bodson Alan Boeckmann Deborah Boedicker Yurii Boiko Marc Bolland Roberto Bolle Lee C. Bollinger Nikolaus Bomhard Bono M

ab Emirates Kenya Better Center for Science and USA International Affairs, Harvard University Societe Generale de Financement du Quebec (SGF) Bloomberg BusinessWeek The Financial Times SunGard Markstone Capital Group Evercore Partners Inc. Glencore International AG Marsh Inc. (M&MC) Canada Un

der Finn Inc. USA Sally Blount Dean Kellogg School of USA Management Rebecca Blumenstein Deputy Managing Editor The Wall Street Joumal USA Adam Bly Founder and Chief Executive Officer Seed USA Kurt Bock Member of the Board, Chief Financial BASF SE Germany Officer and Chairman-Elect, Board o

ingdom Robed Friedman Editor-at-Large, Finance Bloomberg News USA Thomas L. Friedman Columnist, Foreign

der Finn Inc. USA Sally Blount Dean Kellogg School of USA Management Rebecca Blumenstein Deputy Managing Editor The Wall Street Joumal USA Adam Bly Founder and Chief Executive Officer Seed USA Kurt Bock Member of the Board, Chief Financial BASF SE Germany Officer and Chairman-Elect, Board o

ingdom Robed Friedman Editor-at-Large, Finance Bloomberg News USA Thomas L. Friedman Columnist, Foreign

00 DB-SDNY- 0003427 1/24/2014 $225,000 DB-SDNY- 0003538 1/30/2014 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0003538 2/18/2014 Adam Bly $7,500 DB-SDNY- 0003640 2/20/2014 Jeepers Inc. (DB Brokerage Account) $4,000,000 DB-SDNY- 0003640 3/18/2014 Adam Bly $3,500 DB-SDNY- 0003709

Trust Brokerage account was initially capitalized. [8] The Gratitude 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

ers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0003960 8/19/2014 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004022 9/17/2014 Adam Bly $3,000 DB-SDNY-0004074 10/2/2014 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004126 10/15/2014 Adam Bly $3,000 DB-SDNY-0004127

Gratitude America Checkin $50,000 DB-SDNY-0006739 8 The Gratitude 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

ers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0003960 8/19/2014 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004022 9/17/2014 Adam Bly $3,000 DB-SDNY-0004074 10/2/2014 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004126 10/15/2014 Adam Bly $3,000 DB-SDNY-0004127

Gratitude America Checking $50,000 DB-SDNY-0006739 8 The Gratitude 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