Epstein Secrets

hot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent. [9] Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478. [ ICI] Account st

veral charts (excerpted below for ease of reference) containing details and Bates cites for the transactions we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDN Y- 0002962 12/18/2013 Black Family Partners, LP c

-shot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent. 9 Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY•0000478. 10 Account statem

EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS DUI 10/15/2013 Pk\ I It Leon and Debra Black RI ( II'll \ I Southern Trust Company, Inc. k MI \ I $8,500,000 li klES# DB-SDN Y

hot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent. 9[ Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478. [10] Account sta

veral charts (excerpted below for ease of reference) containing details and Bates cites for the transactions we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDNY- 0002962 12/18/2013 Black Family Partners, LP c/