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Document Mentions (4 shared documents)
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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
06847 2/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY- 0006985 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-S6D9N82Y- 000 2/21/2018 Blockchain Capital III Digital Liquid 6982 Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-
2 mentions1 same-page
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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
06847 1/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY- 0006985 1/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY- 0006982 2/21/2018 Blockchain Capital III Digital Liquid 6982 Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-
2 mentions1 same-page
Page ?Same page
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
006847 2/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY-0006985 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY-0006982 2/21/2018 Blockchain Capital III Digital Liquid Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-SDNY-00
Sponsored
2 mentions
Page EFTA00027021
s LLC $500,000 DB-SDNY-0007748 1/8/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 DB-SDNY-0007987 3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures IV LP $10,000,000 DB-SDNY-0008151 3/28/2019 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 DB-SDNY-0008154
Page: EFTA00027021 →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 (89)
Entities connected to both Jeepers Inc. and CATERPILLAR TRUST
Jeffrey Epstein
PERSON22 w/ Jeepers·309 w/ CATERPILLAR
Southern Trust Company
ORGANIZATION9 w/ Jeepers·240 w/ CATERPILLAR
DI
Darren Indyke
PERSON10 w/ Jeepers·223 w/ CATERPILLAR
Hyperion Air
ORGANIZATION3 w/ Jeepers·132 w/ CATERPILLAR
Gratitude America
ORGANIZATION4 w/ Jeepers·72 w/ CATERPILLAR
Martha Stewart
PERSON4 w/ Jeepers·50 w/ CATERPILLAR
Stewart Oldfield
PERSON3 w/ Jeepers·37 w/ CATERPILLAR
Deutsche Bank Trust Company Americas
ORGANIZATION14 w/ Jeepers·24 w/ CATERPILLAR
Deutsche Bank
ORGANIZATION7 w/ Jeepers·23 w/ CATERPILLAR
Deutsche Bank Securities Inc.
ORGANIZATION8 w/ Jeepers·14 w/ CATERPILLAR
United States
LOCATION5 w/ Jeepers·16 w/ CATERPILLAR
Bloomberg L.P.
ORGANIZATION4 w/ Jeepers·16 w/ CATERPILLAR
Prince Andrew
PERSON7 w/ Jeepers·12 w/ CATERPILLAR
Eric Holder
PERSON5 w/ Jeepers·12 w/ CATERPILLAR
Joi Ito
PERSON5 w/ Jeepers·8 w/ CATERPILLAR
Financial Trust Company
ORGANIZATION11 w/ Jeepers·2 w/ CATERPILLAR
HB
Harry Beller
PERSON8 w/ Jeepers·5 w/ CATERPILLAR
John Brennan
PERSON8 w/ Jeepers·4 w/ CATERPILLAR
Bill Clinton
PERSON4 w/ Jeepers·8 w/ CATERPILLAR
Coatue Enterprises LLC
ORGANIZATION5 w/ Jeepers·5 w/ CATERPILLAR