Epstein Secrets

Equities Total Cash Value Deutsche Bank Haze Trust 12,915,744 1 01 5,238,241 18,153,985 Jeepers Inc. 1,707,874 0 1,475,398 3,183,072 J Epstein VI Foundation - 559,325 86,512 645,837 Southern Trust Company 2,779,086 0 730,398 3,509,484 Southem Financial LLC 21,604,2941 67.678.722, 17,438,124

00 167,700 - 0 Alibaba Group 6110115 5,000 444.749 704,500 774,750 330.001 AIDanz SE ADR 4/13/15 5,000 90,058 98.875 108,750 16,694 Apple Inc 9/5114 64,000 6,332,800 9,217,280 9,518,720 3,185.920 Apple Inc 1/11116 250,000 24,750,006 38,005,000 37,182,500 12.432.494 Apollo Glob

l Value Account Name Income Deutsche Bank Haze Trust 12,915,744 i 0 5,238,241 18,153,985 Jeepers Inc. 1,707,674 0. 1,475,398 3,183,072 J Epstein VI Foundation - 559,3251 86,512 645.837 Southern Trust Company 2,779,086 ' 0I 730,398 3.509,484 Southern Financial LLC 21.604.294 67.678.7Z2 I 17.438.

6/1W_111_ 4filsis 7 5.000 5,000 Cat- W 206 .i 444.749 --9-6,Oto 167.700 704.500 98875 - 774,750 - -Wile -234.206 330,001 — 18:OOE Apple Inc 915/14 64,000 6.332,800 9,217,280 9,518 720 3185,92Q le Inc 1111/16 250,000 24.750.006 36,005,000 37,182,500 1432.494 Apollo Global Man

c4e below) 14.591.497 J.Epslein 2.233502 HAZE Trine 28,361 FT Real Estee . Southern Trust Company 24,746.453 JeePers 28,018,650 J.Epstein VI Foundation 4.623277 Total Cash 8 Equivalents 74241.740 Loss- Cash P Operating Accounts Cash In Foundations (1,675,843) (4,823,277) (6299,120) Total Ave

A ilden.12 3 fob 12 S leo 0 Apple 1% 1,860 InA 1.00% 54,044,412 10 54564$ 3143n-13 546 958 4553100 :(1.40.1) 31danr13 3443-13 540-14 Apple Inc 4,430 )set 100% S2.017.023.10 ($4162) $455.31 12-F9-13 $14495 469.5147 577370 31-lan.13 33•013 54e14-14 Apple FP 4430 lot 1.0011. S

York Strategy Group, LLC, Darren K. Indyke, in his capacity as trustee of Epstein Intenst', Darren K. Indyke, in his capacity as a representative of J. Epstein VI Foundation, J. Esptein Virgin Islands Foundation, Inc., C.O.U.Q. Foundation, Inc., Grande America LTD., Darren K. Indyke and Richard D. Kahn, in their capaciti

Inc- 100% 17,539,837 17,760,284 Zorro Management LLC 100% 205,186 - Laurel, Inc. 100% 12,800,364 13,814,238 Neptune LLC 100% 114,280 - Maple, Inc. 100% 56,331,414 56,257,200 NES LLC 100% 289,442 Plan D LLC 100% 17,876,274 17,000,000 JEGE LLC 100% (17,791) Hyperion Air LLC 100% 4,

o New Mexico gubernatorial candidate, Gary King. 3 $455,000 First Bank of Puerto Rico Jeffrey Epstein 6 $995,000 First Bank of Puerto Rico Jeffrey Epstein iiiii.IIIN a Steve Terrell, King Donors' Address Tied to Sex Offender, Santa Fe New Mexican (Sept. 8, 2014), https://onvw.santafenewmexican.cominews/loca

81898 Lti111O111111111111314114144iiiiiiiiiiIiiiiii \ \\II II \I. KI. IiIil \II I' \1 \ I I \ IS Toni, BENEFICI %RV B‘NI, ErsrriN Arent iN i Maple, Inc. Maple appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contribution

e Opening Document Date: 12/03/2019 From: NEW YORK NY-C19 Contact: Approved By: A/SSA Drafted By: Case ID #: 90A-NY-3151227-GJ (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Grand Jury Subfile Opening Document Details: Writer requests the opening of a Grand Jury Subfile for Grand Jur

y. Sincerely, Ian Apple Privacy & Law Enforcement Compliance EFTA00133357 bttp://www apple com/privacy/ Enclosures For more information about Apple's Legal Process Guidelines for U.S. Law Enforcement, please visit: lutp.//vvv,rw apple.com/legallprivacy/law-enforcement-guidelines-uc pdf *********

Subfile Opening Document Date: 12/03/2019 From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227-SBP (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Subpoena Subfile Opening Document Details: Writer requests the opening of a subpoena subfile for subpoenas iss

y kind, whether or not conducted for profit. EFTA00133201 Grand Jury Subpoena pititetratutez Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Apple, Inc. Privacy and Law Enforcement Compliance One Apple Park Way, M/S 169-5CLP Cupertino CA 95014-2084 Email: GREETINGS: WE COMMAND YOU that all and s