Epstein Secrets

J Epstein Foundation Jeepers Inc JEGE Inc LCP Company LLC LSJ LLC Maple Inc JEGE LLCMC2 Model Management Plan D LLC Southern Financial LLC Southern Trust Company Inc The Haze Trust Zorro Development Corp The 2007 Jeffery E Epstein Insurance Trust No 3 dated 11/1/2017 The 2017 Caterpillar Trust Zorro Trust

Deutsche Bank NY 738,227_00.a..09/28/2016 $800,00.00, on 10/30/2014 Honeycomb Ventures IV LP $10,000,000 St 3/13/2019 to 3/19/2019 0. JPMC [ JSC Interiors LLC, JPMC I M. & Securities Acctit0666001633 • • Butterfly Trust (BT) (On 5/10/2019, assets transferred to: JPMC- National Financial Services LLC

No court cases • No court cases Karyna Shuliak: - No negative media - No court cases JSC Interiors LLC: - No negative media • No court cases Southern Trust Company Inc. • No negative media - No court cases E. To the best of your knowledge. has the dent ever been convicted of a criminal offense? Pi Yes Fl No To

No negative media - No court cases - No negative media - No court cases • No court cases Karyna Shuliak: - No negative media - No court cases JSC Interiors LLC: - No negative media • No court cases Southern Trust Company Inc. • No negative media - No court cases E. To the best of your knowledge. has th

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

for the company. New York Strategy Group, LLC Money Market 11/1/2013 • Money market account to hold funds for the company and earn interest. JSC Interiors LLC Checking 12/4/2013 • Checking account for daily activities associated with running an interior design company. Jennifer Kahn & Karyna Shuliak