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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
statement for this transaction lists the entity as "By 70th LLC" instead of "BV70 LLC. [2] Wire details read: "Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. P/ Wire details read: "subcr to Kyara Investments Ill, LLC to fund Blockstream Investment." See DB-SDNY-0000478. [4] Wire de
Inc. Valar Globaal Fund III LP $1,500,000 000822 DB-SDNY- 2 EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPEFtNOW ACCOUNTS" 10/11/2013 Jeepers Inc. (DB Brokerage Account) 53,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY- 0002992 11/14/2013 Jeepers Inc. (DB Broke
2 mentions1 same-page
Page ?Same page
his transaction lists the entity as "By 70th LLC" instead of "BV70 LLC. EFTA00080258 [2] Wire details read: "Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. [31 Wire details read: "subcr to Kyara Investments Ill, LLC to fund Blockstream Investment." See DB-SDNY-0000478. [4] Wire
Inc. Valar Globaal Fund III LP $1,500,000 DB-SDNY- 0008222 Is' EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY- 0002992 11/14/2013 Jeepers Inc. (DB Broke
2 mentions1 same-page
Page ?Same page
016 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,750,000 DB-SDNY-0005932 2 Wire details read: "Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. 3 Wire details read: "subcr to Kyara Investments III, LLC to fund Blocicstream Investment." See DB-SDNY-0000478. Wire detail
00080262 EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS5 D.0 I. P kl I It RI C( II'll \ I" kNIOI NI ii \IINa 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY-0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY-0002992 11/14/2013 Jeepers Inc. (DB Brokera
Sponsored
2 mentions
Page EFTA00027020
016 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,750,000 DB-SDNY-0005932 2 Wire details read: "Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. 3 Wire details read: "subcr to Kyara Investments III, LLC to fund Blockstream Investment." See DB-SDNY-0000478. Wire details
Page: EFTA00027020 →Page EFTA00027022
LP $1,500,000 DB-SDNY-0008222 EFTA00027021 --- PAGE BREAK --- EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS5 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY-0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY-0002992 11/14/2013 Jeepers Inc. (DB Brokera
Page: EFTA00027022 →Sponsored
Mutual Connections (71)
Entities connected to both Kyara Investments LLC and Jeepers Inc.
Jeffrey Epstein
PERSON4 w/ Kyara·22 w/ Jeepers
Deutsche Bank Trust Company Americas
ORGANIZATION4 w/ Kyara·14 w/ Jeepers
DI
Darren Indyke
PERSON4 w/ Kyara·10 w/ Jeepers
Southern Trust Company
ORGANIZATION4 w/ Kyara·9 w/ Jeepers
Deutsche Bank
ORGANIZATION3 w/ Kyara·7 w/ Jeepers
Barry Josephson
PERSON4 w/ Kyara·5 w/ Jeepers
Honeycomb Partners LP
ORGANIZATION4 w/ Kyara·5 w/ Jeepers
Prince Andrew
PERSON2 w/ Kyara·7 w/ Jeepers
Coatue Enterprises LLC
ORGANIZATION4 w/ Kyara·5 w/ Jeepers
Sarah Ferguson
PERSON4 w/ Kyara·5 w/ Jeepers
Joi Ito
PERSON4 w/ Kyara·5 w/ Jeepers
Christie's Inc.
ORGANIZATION4 w/ Kyara·4 w/ Jeepers
First Bank of Puerto Rico
ORGANIZATION4 w/ Kyara·4 w/ Jeepers
First Clearing LLC
ORGANIZATION4 w/ Kyara·4 w/ Jeepers
DB
Debra Black
PERSON4 w/ Kyara·4 w/ Jeepers
JM
Jamie Mitchell
PERSON4 w/ Kyara·4 w/ Jeepers
CATERPILLAR TRUST
ORGANIZATION4 w/ Kyara·4 w/ Jeepers
Chris Christie
PERSON4 w/ Kyara·4 w/ Jeepers
Adam Bly
PERSON4 w/ Kyara·4 w/ Jeepers
LB
Leon Black
PERSON4 w/ Kyara·4 w/ Jeepers