Epstein Secrets

90,051 Nick - Loan repayments 25,000 x 2 50,000 DB - Bought Sy10y USD Rates Curve Cap 100,000,000 Notional (41,000) Brice Karen bonus (50,000) Paul Barrett fees Q1 2018 (54,165) LSJ - Prosolar (58,100) Dave Rodgers - 2017 hours (85,000) Legal Fees - Steptoe and Johnson (100,000) Cash withdrawal a

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,

he President. Darien Indyke swam as VP and Erika Kellerhals as Seaetaryftreasurer. The signors on this account we Jeffrey Epstein, Darien Indyke and Paul Barrett To the best of your knowledge, is the entity party to a non-banking reLatkriship with Deutsche Bank (e.g. edema' legal counsel, dent referral sourc

Account(s) Account Name / Number Open eig Date (intended/actual) ,T4 3. Epstein Virgin Islands Foundation Inc - DBSI 9/30/2013 I% I ype.lon Air LLC - - DOA 10/18/2013 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or Information right fo

erprises LLC (A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline Sophie Camille Lang Sotheby's (E) 0 N/A N/A" N/A Investment Advisor Paul Barrett Alpha Group Capital LLC (A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot 0 N/A N/A N/A Etienne Jean Binant Prytanee LLC (E)'

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