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

ON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDN Y- 0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0003484 4/25/2014 Leon and Debra Black Southern Trust Company, I

res Fund Southern Financial LLC $677,400 DB-SDNY- 0004032 9/9/2014 Southern Financial LLC Joichi Ito[3] $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 000441 DB-SDNY-

35 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 Coinpan> Checking I ) $1 0,000,000 DB-SDNY- 0007725 10/24/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC Checking ( ) $5,000,000 DB-SDNY- 0

EON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDNY- 0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDN Y- 0003484 4/25/2014 Leon and Debra Black Southern Trust Company,

ay afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Numb

along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Number: Account Name: Southern Trust Company, Inc

ay afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - Wiring instructions are as follows: Bank Name: k Trust Company Americas ABA Number: Account Nam

along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - Wiring instructions are as follows: Bank Name: k Trust Company Americas ABA Number: Account Name: Southern Trust Company, Inc. Account Numbe

ck Family Partners - =135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Number: 021001033 Account Name: Southern Trust Company, Inc. Account Number: 44129244 2) 4,750,000 to J =pstein Virgin Islands Foundation Inc. In an effort to avoid public disclosure of Leon name =his charit

entities to pay fees to =aximize deductions EFTA_R1_01302641 EFTA02339486 1) 15,000,000 to Southern Trust Company, =nc. This should be paid via Black Family Partners - =135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Number: 021001033 Account Name: Southern Trust Com

ay afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas Account

along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas Account Name: Southern Trust Company, Inc. Account Num

noon Rich Joslin and I reviewed cash balances along wit= the most advantageous entities to pay fees to maximize deductions today. 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Numb

t= the most advantageous entities to pay fees to maximize deductions today. 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Number: Account Name: Southern Trust Company, Inc.

The Haze Trust DBAGN Southern Financial LLC Checkin $8 000 000 DB-SDNY-0007635 10/1/2018 10/24/2018 The Haze Trust DBAGN The Haze Trust DBAGN Southern Trust Conn an Checkin Southern Financial LLC Checkin $10 000,000 $5 000,000 DB-SDNY-0007725 DB-SDNY-0007725 11/20/2018 The Haze Trust Checking Southern

/15/2013 Pk\ I It Leon and Debra Black RI ( II'll \ I Southern Trust Company, Inc. k MI \ I $8,500,000 li klES# DB-SDN Y-0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDNY-0003484 4/25/2014 Leon and Debra Black Southern Trust Company, Inc.