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,000 1,500,000 302,000 302,000 Harlequin Dane, LLC 4,750,000 4,750,000 Coatue Enterprises LLC 1,500,000 1,500,000 Lesley 200,000 200,000 Cecile 50,000 50.000 Louella Home 133,000 133,000 LVHi 1,300,000 1,300,000 525,000 525,000 Total Loans Receivable 2,697,446 6,450,000 50,000 1,
ap/ Managemeril LLC 687,923 687,923 Plan D LLC 646.794 646,794 NES LLC 499,655 499,655 Southern Country International LTD 455,022 455,022 Maple Inc. 354.415 354.415 JEGE LLC 295,660 295.660 Neptune LLC 215.743 215,743 Enhanced Education 25.039 108,793 133,832 Hyperion Air LLC 100.592
166,350 -67.856 Alibabe Group 6/10/15 5,000 444,749 577,500 612,300 167.551 Allianz SE ADR 4/13/15 5,000 90.056 95,045 96,250 6,194 Apple Inc 9/5/14 64.000 6,332.800 9,193,600 9,776,640 3,443,840 Apple Inc 1/11/16 250,000 24,750,006 35,912500 38,190,000 13.439.994 Apollo Globa
d 5000 NTES 305.7206 1,528,603 Dividends, Interest Income & Other Distributions - per brokerage stmts 508,380 Enhanced - Sold 4,200 PFE 137,815 Cecile loan repaid 50,000 Miscellaneous (44,097) Legal / PR - Hiltzik 25k & Goldberger 25k (50,000) NES - Sothebys via Pinto (50,889) LSJE - Ford 25
292 100.292 (homes World Alr LLC 65,656 65.656 JEE - Paris (US Si 54,621 54.621 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42,149 Maple Inc. 26,768 26,768 Freedom Air Petroleum 22,812 22,812 Michelles Transportation Co LW 22,736 22,736 Nautilus Inc. 15,137 15,137 Great St Jim L
167,700 -66,506 Alibaba Group 6110/15 5:000 444.749 612,300 704,500 259.751 Allianz SE ADR 4/13/15 6,000 90.056 96,250 98,875 8.819 Apple Inc 9/5/14 64,000 6.332.800 9,776,640 9,217,280 2,884,480 Apple Inc 1111/18 250,000 24.750.006 38,190.000 36,005.000 11,254,994 Apollo Glob
DONISSAINT, if he survives me, One Million Dollars ($1,000,000). 22. to PIERRE JULES, if he survives me, One Million Dollars ($1,000,000). 23. to CECILE DE JONGH, if she survives me, One Million Dollars ($1,000,000). 24. to JEANNE BRENNAN WIEBRACHT, if she survives mc, One Million Dollars ($1,000,000). 25.
property located at, and known and referred to as, 9 East 71' Street, New York, New York. My interest consists of 10,000 shares of common stock of Maple, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred to as the "New York Propert
sley Groff ‹ > Sent: Monday, May 20 2019 6:19 PM To: merwin dela cruz Sonam Dema Jo.° Fontanilla Daphne Wallace Rodriquez Stephanie Remington Cecile de Jongh ; Jeanne Brennan Subject: FAKE Phone Calls from Apple! (its not Apple!) Anna Jeffrey wanted me to make sure you all are aware there is a Scam/Hoa
calling, purporting to be from Apple Support. Apple support does not make unsolicited calls to customers! They're spoofing their phone number to be Apples support number...do not answer the call and do not call them back. hups://www.snopes,corn/fact-check/apple-support-call-on-suspicionsi EFTA_R1_011
From: Cecile de Jongh To: Cc: merwin dela Leo Anna Rodriquez ,Jeanne Brennan Subject: Re: FAKE Phone Calls from Apple! (its not Apple!) Date: Tue, 21 May 2019 00:4
calling, purporting to be from Apple Support. Apple support does not make unsolicited calls to customers! They're spoofing their phone number to be Apples support number...do not answer the call and do not call them back. https://www.snopes.corn/fact-checIdapple-support-call-on-suspicions/ EFTA004952
DONISSAINT, if he survives me, One Million Dollars ($1,000,000). 22. to PIERRE JULES, if he survives me, One Million Dollars ($1,000,000). 23. to CECILE DE JONGH, if she survives me, One Million Dollars ($1,000,000). 24. to JEANNE BRENNAN WIEBRACHT, if she survives mc, One Million Dollars ($1,000,000). 25.
property located at, and known and referred to as, 9 East 71" Street, New York, New York. My interest consists of 10,000 shares of common stock of Maple, Inc., a United States Virgin Islands corporation, which holds legal tide to the same. Such interest is hereinafter referred to as the "New York Property
nnected to Trump." $50,000 W Gratitude America, 7/12/2016 $50,000 W Gratitude America, Ltd. 12/6/2017 $50,000 W Gratitude America, Ltd. Cecile de Jongh 12/29/2015 De Jongh is the former First Lady of the U.S. Virgin Islands. There have been public reports that she worked as an "Office Manager" fo
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
Entities connected to both Cecile de Jongh and Apple

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONDarren Indyke
PERSONJeanne Brennan
PERSONErika Kellerhals
PERSON
John Brennan
PERSON
Prince Andrew
PERSON
Karyna Shuliak
PERSONLarry Visoski
PERSON
Abraham Lincoln
PERSON
Lawrence Krauss
PERSONLeon Black
PERSON
Bella Klein
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSONAndrew Farkas
PERSON
United States
LOCATION