Epstein Secrets

DB-SDNY- 0005951 4/20/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,000,000 000624 DB-SDNY- 0 112017 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY- 0000478 7/10/2017 Southern Trust Company, Inc. Honeycomb Ventures I LP $1,000,000 DB-S64DN07Y- 000 7/24/2017 Southern Trus

OUNT ("MMDA" 181 ). • 10/14/2015 BV70 LLC Gratitude America, LTD $10,000,000 DB-SDNY- 0004999 1/7/2016 Gratitude America MMDA ( ) Bruce and Marsha Moskowitz Foundation[9] $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude America MMDA MIS Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SD

-SDNY- 0005951 4/20/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,000,000 000624 DB-SDNY- 0 5/5/2017 Southern Financial LLC Coatue Enterprises LLC $500,000 000047 DB-SDNY- 8 7/10/2017 Southern Trust Company, Inc. Honeycomb Ventures I LP $1,000,000 DB-SDNY- 0006407 7/24/2017 Southern Tr

ACCOUNT ("MMDA")181 10/14/2015 BV70 LLC Gratitude America, LTD li $10,000,000 DB-SDNY- 0004999 1/7/2016 Gratitude America MMDA ( ) Bruce and Marsha Moskowitz [9] Foundation_ $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude Anicrica MMDA ( ) Gratitude America Ltd (First Bank of Puerto Rico) $50,000 D

DB-SDN Y-0005951 4/20/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,000,000 DB-SDNY-0006240 5/5/2017 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY-0000478 7/10/2017 Southern Trust Company, Inc. Honeycomb Ventures I LP $1,000,000 DB-SDNY-0006407 7/24/2017 Southern Trust

IT ACCOUNT ("MMDA")8 10/14/2015 BV70 LLC Gratitude America, LTD I I $10 000 000 DB-SDNY-0004999 1/7/2016 Gratitude America MMDA (a) Bruce and Marsha Moskowitz Fotmdation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA ( Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-00051