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

titude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at: https://www.bloomberg.com/news/a

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

titude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at: https://www.bloomberg.com/news/a

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

titude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at: hops:l/www.bloomberg.cominews/ar