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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
ca MMDA (IMMI) Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY- 0005605 7/14/2016 Gratitude America MMDA ( ) Gratitude America Ltd. (Morgan Stanley / Citibank) $2,000,000 DB-SDNY- 0005605 EFTA00104952 7/19/2016 Gratitude America \IMDA I ) Gratitude America Ltd. (Morgan Stanley / Citibank) $500,00
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
merica MMDA f ) Gratitude America Checking I . $150,000 DB-SDNY- 0005264 3/2/2016 Gratitude America MMDA ( ) Gratitude America Ltd. [10] (Morgan Stanley / Citibank $5,000,000 DB-SDNY- 0005334 3/8/2016 Gratitude An icri ca \IMDA ( ) Gratitude America Checking ( 1 $250,000 DB-SDNY- 0005334 3/8/2016 Gr
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)
2/3/2016 Gratitude America MMDA Gratitude America Checking $150,000 DB-SDNY-0005264 3/2/2016 Gratitude America MMDA Gratitude America Ltd. (Morgan Stanley / Citibank 10 $5,000,000 DB-SDNY-0005334 3/8/2016 Gratitude America MMDA Gratitude America Checkin $250,000 DB-SDNY-0005334 3/8/2016 Gratitude America M
Entities connected to both Barry Josephson and Morgan Stanley / Citibank

Barry Diller
PERSON
Jeffrey Epstein
PERSONLeon Black
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George Mitchell
PERSONDarren Indyke
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Joi Ito
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Prince Andrew
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Justin Trudeau
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Adam Bly
PERSONSouthern Trust Company
ORGANIZATIONErika Kellerhals
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Sarah Ferguson
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONJeepers Inc.
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Oliver Stone
PERSONHoneycomb Partners LP
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Chris Christie
PERSONCoatue Enterprises LLC
ORGANIZATIONFerguson Kroblin
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Barack Obama
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