Epstein Secrets

outhern Trust Company, Inc. $5,000,000 DB-SDNY- 0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY- 0004999 12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0005122 12/18/2015 Black Family Partners, LP Southern Trust

mond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0005122 12/18/2015 Black Family Partners, LP Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0005122 12/21/2015 Benjamin Edmond de Rothschild Southern Trust Company, Inc. $14,999,980 DB-SDNY- 0005122 12/3

es Fund Southern Financial LLC $677,400 000403 DB-SDNY- 2 9/9/2014 Southern Financial LLC Joichi Ito[31 $500,001 DB-SDNY- 0004084 1/21/2015 Southern Trust Company, Inc. Valar Global Fund II LP $150,000 000434 DB-SDNY- 6 2/12/2015 Southern Trust Company, Inc. Valar Global Fund II LP $900,000 DB-SDNY- 0004412

007635 9/28/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC Checking ( ) $8,000,000 DB-SDNY- 0007635 10/1/2018 The Haze Trust DBAGNY Southern Trust Com any Checking $10,000,000 DB-SDNY- 0007725 ( I 10/24/2018 The Haze Trust DBAGNY Southern Financial LLC Checking ( $5,000,000 DB-SDNY- 0007

outhern Trust Company, Inc. $5,000,000 DB-SDNY- 0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY- 0004999 12'17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0005122 EFTA00080250 12/18/2015 Black Family Partners. LP

res Fund Southern Financial LLC $677,400 DB-SDNY- 0004032 9/9/2014 Southern Financial LLC Joichi Ito[3] $500,001 DB-SDNY- 0004084 1/21/2015 Southern Trust Company, Inc. Valar Global Fund II LP $150,000 000434 DB-SDNY- 6 2/12/2015 Southern Trust Company, Inc. Valar Global Fund II LP $900,000 000441 DB-SDNY-

35 9/28/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC Checking ) $8,000,000 DB-SDNY- 0007635 10/1/2018 The Haze Trust DBAGNY ( ) Southern Trust Coinpan> Checking I ) $1 0,000,000 DB-SDNY- 0007725 10/24/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC Checking ( ) $5,000,000 DB-SDNY- 0

Southern Trust Company, Inc. $5,000,000 DB-SDNY-0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY-0004999 12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY-0005122 12/18/2015 Black Family Partners, LP Southern Trust C

The Haze Trust DBAGN Southern Financial LLC Checkin $8 000 000 DB-SDNY-0007635 10/1/2018 10/24/2018 The Haze Trust DBAGN The Haze Trust DBAGN Southern Trust Conn an Checkin Southern Financial LLC Checkin $10 000,000 $5 000,000 DB-SDNY-0007725 DB-SDNY-0007725 11/20/2018 The Haze Trust Checking Southern

You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), have been collaborating with Ariane de Rothschild on behalf of Edmond de Rothschild Holding, S.A. (collectively, the "Rothschild Group"), regarding risk analysis and the application and use of certain algorithms with respect to the

October 5, 2015 Jeffrey Epstein, President Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Re: Letter of Agreement Dear Jeffrey: You, on behalf of Southern Trust Company, Inc., a Virgin

You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), have been collaborating with Ariane de Rothschild on behalf of Edmond de Rothschild Holding, S.A. (collectively, the "Rothschild Group"), regarding risk analysis and the application and use of certain algorithms with respect to the

October 5, 2015 Jeffrey Epstein, President Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Re: Letter of Agreement Dear Jeffrey: You, on behalf of Southern Trust Company, Inc., a Virgin

You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), have been collaborating with Ariane de Rothschild on behalf of Edmond de Rothschild Holding, S.A. (collectively, the "Rothschild Group"), regarding risk analysis and the application and use of certain algorithms with respect to the

October 5, 2015 Jeffrey Epstein, President Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Re: Letter of Agreement Dear Jeffrey: You, on behalf of Southern Trust Company, Inc., a Virgin

You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), have been collaborating with Ariane de Rothschild on behalf of Edmond de Rothschild Holding, S.A. (collectively, the "Rothschild Group"), regarding risk analysis Rothstchild Group and the application and use of certain algorithms w

October 5, 2015 Jeffrey Epstein, President Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Re: Letter of Agreement Dear Jeffrey: You, on behalf of Southern Trust Company, Inc., a Virgin