Epstein Secrets

ica 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-SDNY- 0005198 1/29/2016 Gratitude America MMDA ( .1 Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/2016 G

Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0004807 10/7/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0004937 10/19/2015 Stone & Magnanini LLP $1,000,000 DB-SDNY- 0004937 EFTA00104949 10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals F

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 DB-SDNY- 0005198 1/29/2016 Gratitude An 1 cr i c a \IMDA ( ) Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/

Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0004807 10/7/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0004937 10/19/2015 Stone & Magnanini LLP $1,000,000 DB-SDNY- 0004937 10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin

Gratitude America MMDA Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-0005198 1/29/2016 Gratitude America MMDA Melanoma Research Alliance Foundation $225,000 DB-SDNY-0005198 2/3/2016 Gratitude

rs Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0004807 10/7/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0004937 10/19/2015 Stone & Magnanini LLP $1 000,000 DB-SDNY-0004937 10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin P