Epstein Secrets

(i .) $35,999,000 DB-SDNY- 0006153 3/27/2017 The Haze Trust DBAGNY ( ) Plan D. LLC Checking ( ) $15,000,000 DB-SDNY- 0006168 6/19/2017 Christie's Inc. The Haze Trust Checking ( ) $7,725,000 DB-SDNY- 0006320 9/25/2017 Sotheby's The Haze Trust Checking (.=. $11,536,544 DB-SDNY- 0006565 9/2

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

NY ( ) $35,999,000 DB-SDNY- 0006153 3/27/2017 The Haze Trust DBAGNY ( 1 Plan D. LLC Checking ( ) $15,000,000 DB-SDNY- 0006168 6/19/2017 Christie's Inc. The Haze Trust Checking ( $7,725,000 DB-SDNY- 0006320 9/25/2017 Sotheby's The Haze Trust Checking ) $11,536,544 DB-SDNY- 0006565 9/26/2017

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

aze Trust DBAGNY a $35,999,000 DB-SDNY-0006153 3/27/2017 The Haze Trust DBAGNY a) Plan D, LLC Checking ( $15,000,000 DB-SDNY-0006168 6/19/2017 Christie's Inc. The Haze Trust Checking I $7,725,000 DB-SDNY-0006320 9/25/2017 Sotheby's The Haze Trust Checking i $11,536,544 DB-SDNY-0006565 9/26/2017 The H

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