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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
rust DBAGNY ( ) Southern Financial LLC Checking (a $5,000,000 DB-SDNY- 0007544 9/17/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC DBAGNY ( ) $5,000,000 DB-SDNY- 0007635 9/28/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC Checking ( ) $8,000,000 DB-SDNY- 0007635 10/1/
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
rust DBAGNY ( ) Southern Financial LLC Checking (a $5,000,000 DB-SDNY- 0007544 9/17/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC DBAGNY ( ) $5,000,000 DB-SDNY- 0007635 9/28/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC Checking ) $8,000,000 DB-SDNY- 0007635 10/1/20
erage victims. The later payment was made to "Alan Dershowitz Consulting LLC." $15,487 C Jeffrey Epstein 3/21/2016 $85,000 W Jeffrey Epstein Barry Jay Josephson 10/17/2013 This may be an American film producer and former President of Columbia Pictures (1991 — 1997). The wire details identify this transact
I 1 I Money Market Business2 24 24 4 17 2 Money Market Individual 2 2 0 1 0 NOW & SuperNOW) 4 4 4 3 3 TOTAL 764 71 42 56 36 I DBAGNY is the New York branch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accou
Entities connected to both Barry Josephson and DBAGNY

Barry Diller
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
George Mitchell
PERSONDarren Indyke
PERSON
Joi Ito
PERSON
Prince Andrew
PERSON
Justin Trudeau
PERSONErika Kellerhals
PERSON
Sarah Ferguson
PERSONSouthern Trust Company
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Adam Bly
PERSONHoneycomb Partners LP
ORGANIZATIONCoatue Enterprises LLC
ORGANIZATIONJeepers Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATION
Oliver Stone
PERSONFerguson Kroblin
PERSON
Sotheby's
ORGANIZATION