Epstein Secrets

mond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0005122 12/18/2015 Black Family Partners, LP Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0005122 12/21/2015 Benjamin Edmond de Rothschild Southern Trust Company, Inc. $14,999,980 DB-SDNY- 0005122 12/3

es Fund Southern Financial LLC $677,400 000403 DB-SDNY- 2 9/9/2014 Southern Financial LLC Joichi Ito[31 $500,001 DB-SDNY- 0004084 1/21/2015 Southern Trust Company, Inc. Valar Global Fund II LP $150,000 000434 DB-SDNY- 6 2/12/2015 Southern Trust Company, Inc. Valar Global Fund II LP $900,000 DB-SDNY- 0004412

007635 9/28/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC Checking ( ) $8,000,000 DB-SDNY- 0007635 10/1/2018 The Haze Trust DBAGNY Southern Trust Com any Checking $10,000,000 DB-SDNY- 0007725 ( I 10/24/2018 The Haze Trust DBAGNY Southern Financial LLC Checking ( $5,000,000 DB-SDNY- 0007

16/2014 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0003832 16/2014 Island Global Yachting LTD $292,655 DB-SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948 21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY- 0003834 6/11/2014 Jeepers

ey Epstein, including Southern Trust Company. The outgoing wires of concern were identified in the Schwab corporate brokerage account registered to Southern Trust Company, Inc. is the authorized agent, providing him the authority to act upon the account, and Jeffrey Epstein is listed as an internal control person and 100 p

ed a wire deposit from Southern Trust Financial LLC ($2,000,000.00) and check deposits from Coatue Enterprises LLC ($39,800.00), and Darren Indyke & Michelle Saipher ($42,700.00). The memo on the check deposits noted promissory interest payments. The three accounts also received incoming investment account trans

in, including Southern Trust Company. The outgoing wires of concern were identified in the Schwab corporate brokerage account 41224708 registered to Southern Trust Company, Inc. Richard Kahn is the authorized agent, providing him the authority to act upon the account, and Jeffrey Epstein is listed as an internal control pers

ed a wire deposit from Southern Trust Financial LLC ($2,000,000.00) and check deposits from Coatue Enterprises LLC ($39,800.00), and Darren Indyke & Michelle Saipher ($42,700.00). The memo on the check deposits noted promissory interest payments. The three accounts also received incoming investment account trans

g firm for Larry Summers, a former Hary Administration official. The wire details indicate that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State

The payment dates suggests worked for Epstein in some capacity from November 2013 to September 2017. 87 $202,823 First Command Bank NES, LLC Michelle Saipher Saipher is the wife of Epstein's personal Darren Indyke. It is unclear whether she works for Epstein in some capacity. The referenced payment was

Futures Fund Southern Financial LLC $677,400 DB-SDNY-0004032 9/9/2014 Southern Financial LLC Joichi Ito3 $500,001 DB-SDNY-0004084 1/21/2015 Southern Trust Company, Inc. Valar Global Fund II LP $150,000 DB-SDNY-0004346 2/12/2015 Southern Trust Company, Inc. Valar Global Fund II LP $900,000 DB-SDNY-0004412 3/1

6/2014 Jeerers Inc. DB Brokerage Account) $2,000,000 DB-SDNY-0003832 5/16/2014 Island Global Yachtin: LTD $292,655 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $525 000 DB-SDNY-0003834 6/11/2014 Jeepers Inc. (DB Broke