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C 6.150 6.150 Mort Inc 5,003 5,003 Laurel Inc. 4.220 4220 FSF LLC 937 937 1GO Company LLC 690 690 The JEE Life Ins Trust #3 206 206 Butterfly Trust 3 3 Total Cash 97,005,450 3,358,570 817,105 229,798 3,889,527 17,199,409 51,690 122,551,549 EFTA00811510 Purchase Quantity 4130117 6131
terest Income & Other Distributions - per brokerage stmts 1,205,000 Apple Calls - sold 2500 @ 2.40 vs 2.00 cost 600,000 I-Payment Bond redemption Haze Trust 500,000 Legal - Steptoe & Johnson (55,895) JSC Interiors funding (100,000) International Jet - G550 Interior (175,000) Gratitude - IPI 150k,
150 Mort Inc 4.853 4,853 Laurel Inc _____. FSF LLC 4.070 4.070 9-3r 937 IGO Company LLC 390 390 The JEE Lite Ins Trust #3 206 3 20‘ Butterfly Trust 3 Total Cash 93,727,827 2,226,285 845,579 157,181 4,438,790 34,538,973 51,891 135,985,107 EFTA00811541 Purchase I Quantity 6130117 7131/
argo Stanley I Merrill Amentrs. Totals . .._ 58.184.007 Cash Southern Must Company Inc. 21,524297 343.180 299,452 1.478.105 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.
ad a great long weekend. I went through the documents you gave me and there is some additional information we will need. I've detailed them below: Butterfly Trust: 1. For each trustee (Darren Indyke & Richard Kahn) - Photo ID - SSN - Address - Occupation, empl eficiar - Addr - DOB 3. certificate of Goo
ndyke & Richard Kahn) - Photo ID - SSN - Address - Occupation, empl eficiar - Addr - DOB 3. certificate of Good Standing dated within 1 year Haze Trust 1. certificate of Good Standing dated within 1 year iness Ghislaine Maxwell, Jeepers Inc 1. Share registry 2. certificate of Good standing date
150 Mort Inc 4.853 4,853 Laurel Inc _____. FSF LLC 4.070 4.070 9-3r 937 IGO Company LLC 390 390 The JEE Lite Ins Trust #3 206 3 20‘ Butterfly Trust 3 Total Cash 93,727,827 2,226,285 845,579 157,181 4,438,790 34,538,973 51,891 135,985,107 EFTA00599619 Purchase I Quantity 6130117 7131/
argo Stanley I Merrill Amentrs. Totals . .._ 58.184.007 Cash Southern Must Company Inc. 21,524297 343.180 299,452 1.478.105 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.
Entities connected to both Butterfly Trust and Haze Trust

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Karyna Shuliak
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONNeptune
ORGANIZATIONHarry Beller
PERSONErika Kellerhals
PERSON
Prince Andrew
PERSONSouthern Trust Company
ORGANIZATION
Marc Rich
PERSONBradley Gillin
PERSONAmanda Kirby
PERSON
Alfredo Rodriguez
PERSON
Bella Klein
PERSON
Ghislaine Maxwell
PERSON
Paul Morris
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION