Epstein Secrets

34.538.973 Haze Trust 34,019,367 34,019,367 Southern Financial LLC 28,971,578 51.891 29,023.267 JEE 4,539,461 743.738 456.950 5,740.149 Gratitude America, Ltd. 825,259 71606— 2.060,885 3,657,750 Jeepers Inc, 1,475,399 7,853 1.483.252 963.188 JEGE Inc. 963,188 LSJE LW 393,800 327.261 453.880 157

1) Totals I 11 260 000 3,000,000 34,026,000 3,001,000 6,480,000 Total Investments 57,756,000 I Hyperion JEGE JEGE Asset Description I Air LLC LLC Inc Various Totals Aviation, Automobiles & Boats 2001 Bell 430 N331JE 2,500,000 2,500,000 1988 Gulfstream G-IV N212JE 6,500,000 6,500,

58,184,007 Haze Trust 34,019.387 34,019,367 Southern Financial LLC 28,971,576 51,691 29.023.267 JEE 4,539,461 743,738 468,950 5.740,149 Gratitude America, Ltd. 625259 71,806 2,960,685 3,657.750 Jeepers Inc. 1.475.399 7,853 1.483.252 JEGE Inc. 963.188 963,188 LSJE LLC 393,800 327,261 157,161 8

eal:ad pain) Totals 1,000,000 3,000,000 34,025,000 3,001,000 6,480,000 Total Investments 47,506,000 Hyperion JEGE JEGE Asset Description Air LLC LLC Inc Various Totals Aviation, Automobiles & Boats 2001 Bell 430 N331JE 2,500,000 2,500,000 1988 Gulfstream G-IV N212JE 3,000,000 3,000,

51.102.190 Haze Trust 33.928,618 33.928.616 Southern Financial LLC 28,733,556 51,690 28,785.246 4,250.922 JEE 3,060,307 733,742 456,873 Gratitude America, Ltd. 440,146 71,822 2,940,238 3,452,206 1,482,999 Jeepers Inc. 1.474.273 8,726 JEGE Inc 963 188 963,188 LSJE LLC 12t541 532,015 202,156 85

10,750,000 Totals 11,250,000 3,000,000 28,775,000 3,001,000 6,480,000 Total investments 52,506,000 Hyperion JEGE JEGE Asset Description Air LLC LLC Inc Various Totals Aviation, Automobiles & Boats 2001 Bell 430 N331JE 2,500,000 2,500.000 1988 Gulfstream G-IV N212JE 6,500,000 6,500,

hern Trust Company Inc. 10,328,286 555,442 299.452 12.525,985 0 3.836.376 27.545.544 Southern Financial LLC 13,784362 1.339.834 15.124.196 Gratitude America, Ltd. 61092 221,430 2.000.000 838,435 3.876,857 JEE 1,996,201 59,906 7,025 2,063,132 1,532,188 Jaspers Inc. 1,524,431 7,737 LSJE LLC 231,806

Totals 1,00%000 3,000,000 38,721,680 3,001,000 6,480,000 Total investments 52,202,680 EFTA00811673 Hyperion JEGE JEGE Asset Description Air LLC LLC Inc Various Totals Aviation, Automobiles & Boats 2001 Bell 430 N331JE 2,500,000 2,500,000 1988 Gulfstream G-IV N212JE 3,000,000 3,000,

430,348 299.452 621,746 2.701.329 9,172.256 JEE 4,659,712 128,113 7,027 4,794,852 Southern Financial LLC 3,479,656 1,258,115 4,737,771 Gratitude America, Ltd. 474,093 221,406 1.616.722 2,214221 Jeepers Inc. 1,529,822 7,309 1,537.131 LSJE LLC 242.993 753,125 240,178 1.226.296 Butterfly Trust 7

otals 1,000,000 3,000,000 39,588,355 1,600,600 6,480,000 Total Investments 51,568,855 EFTA00811713 Hyperion JEGE JEGE Asset Description Air LLC LLC Inc Various Totals Aviation, Automobiles & Boats 2001 Bell 430 N331JE 2,500,000 2,500,000 1988 Gulfstream G-IV N212JE 3,000,000 3,000,

34.538.973 Haze Trust 34,019,367 34,019,367 Southern Financial LLC 28,971,578 51.891 29,023.267 JEE 4,539,461 743.738 456.950 5,740.149 Gratitude America, Ltd. 825,259 71606— 2.060,885 3,657,750 Jeepers Inc, 1,475,399 7,853 1.483.252 963.188 JEGE Inc. 963,188 LSJE LW 393,800 327.261 453.880 157

1) Totals I 11 260 000 3,000,000 34,026,000 3,001,000 6,480,000 Total Investments 57,756,000 I Hyperion JEGE JEGE Asset Description I Air LLC LLC Inc Various Totals Aviation, Automobiles & Boats 2001 Bell 430 N331JE 2,500,000 2,500,000 1988 Gulfstream G-IV N212JE 6,500,000 6,500,

TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A)

EFTA01681899 t11 111)1111)31b)3415V5V51424hAllAIMMJIMIJJJ \ \ \I I BACKGROUND PAYMENTS TOTAL BENEFICIARY BANK EPSTEIN AccotNT Thomas World Air LLC Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name 3 $1