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PITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPEFtNOW ACCOUNTS" 10/11/2013 Jeepers Inc. (DB Brokerage Account) 53,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY- 0002992 11/14/2013 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0002994 12/20/2013 Jeepers Inc. (DB Brokerage Ac
statement for this transaction lists the entity as "By 70th LLC" instead of "BV70 LLC. [2] Wire details read: "Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. P/ Wire details read: "subcr to Kyara Investments Ill, LLC to fund Blockstream Investment." See DB-SDNY-0000478. [4] Wire de
2 mentions1 same-page
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CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY- 0002992 11/14/2013 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0002994 12/20/2013 Jeepers Inc. (DB Brokerage Ac
his transaction lists the entity as "By 70th LLC" instead of "BV70 LLC. EFTA00080258 [2] Wire details read: "Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. [31 Wire details read: "subcr to Kyara Investments Ill, LLC to fund Blockstream Investment." See DB-SDNY-0000478. [4] Wire
2 mentions1 same-page
Page ?Same page
S5 D.0 I. P kl I It RI C( II'll \ I" kNIOI NI ii \IINa 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY-0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY-0002992 11/14/2013 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0002994 12/20/2013 Jeepers I DB Br k ra Account)
016 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,750,000 DB-SDNY-0005932 2 Wire details read: "Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. 3 Wire details read: "subcr to Kyara Investments III, LLC to fund Blocicstream Investment." See DB-SDNY-0000478. Wire detail
Sponsored
2 mentions
Page EFTA00027020
016 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,750,000 DB-SDNY-0005932 2 Wire details read: "Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. 3 Wire details read: "subcr to Kyara Investments III, LLC to fund Blockstream Investment." See DB-SDNY-0000478. Wire details
Page: EFTA00027020 →Page EFTA00027022
CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS5 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY-0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY-0002992 11/14/2013 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0002994 12/20/2013 Jee ers Inc. B Brokers: e Acco
Page: EFTA00027022 →Sponsored
Mutual Connections (71)
Entities connected to both Barry Josephson and Kyara Investments LLC
Barry Diller
PERSON826 w/ Barry·3 w/ Kyara
Jeffrey Epstein
PERSON761 w/ Barry·4 w/ Kyara
LB
Leon Black
PERSON59 w/ Barry·4 w/ Kyara
George Mitchell
PERSON45 w/ Barry·3 w/ Kyara
DI
Darren Indyke
PERSON39 w/ Barry·4 w/ Kyara
Joi Ito
PERSON17 w/ Barry·4 w/ Kyara
Justin Trudeau
PERSON17 w/ Barry·2 w/ Kyara
Prince Andrew
PERSON17 w/ Barry·2 w/ Kyara
Sarah Ferguson
PERSON6 w/ Barry·4 w/ Kyara
Southern Trust Company
ORGANIZATION6 w/ Barry·4 w/ Kyara
Adam Bly
PERSON6 w/ Barry·4 w/ Kyara
Deutsche Bank Trust Company Americas
ORGANIZATION5 w/ Barry·4 w/ Kyara
EK
Erika Kellerhals
PERSON6 w/ Barry·3 w/ Kyara
Honeycomb Partners LP
ORGANIZATION5 w/ Barry·4 w/ Kyara
Jeepers Inc.
ORGANIZATION5 w/ Barry·4 w/ Kyara
Coatue Enterprises LLC
ORGANIZATION5 w/ Barry·4 w/ Kyara
Chris Christie
PERSON5 w/ Barry·4 w/ Kyara
First Bank of Puerto Rico
ORGANIZATION4 w/ Barry·4 w/ Kyara
DB
Debra Black
PERSON4 w/ Barry·4 w/ Kyara
JM
Jamie Mitchell
PERSON4 w/ Barry·4 w/ Kyara