Epstein Secrets

0008154 4/17/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,500,000 DB-SDNY-0008222 EFTA00080262 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-

rage Account) $2,500,000 DB-SDNY-0004126 10/15/2014 Adam Bly $3,000 DB-SDNY-0004127 11/14/2014 Adam Bly $7,500 DB-SDNY-0004183 11/17/2014 Jeffrey E Epstein c/o HBRK Associates (Non-DB Account) $1 928 647 DB-SDNY-0004183 11/21/2014 Adam Bly $100,000 DB-SDNY-0004184 1/5/2015 Jeepers Inc. (DB Brokerage

TA00080262 EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS5 D.0 I. P kl I It RI C(

4 Adam Bly $7,500 DB-SDNY-0004183 11/17/2014 Jeffrey E Epstein c/o HBRK Associates (Non-DB Account) $1

t Company, Inc. $5,000,000 DB-SDNY-0003819 4/29/2014 Leon and Debra Black Southern Trust Company, Inc. $15,000,000 DB-SDNY-0003819 7/15/2014 Narrow Holdings LLC do Elysium Management Southern Trust Company, Inc. $20,000,000 DB-SDNY-0004009 10/16/2014 Leon and Debra Black Southern Trust Company, Inc. $

0815 DB-SDNY- 4 4/17/2019 Southern Trust Company, 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-S

008222 Is' EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS 10/11/2013 Jeepers Inc.

Adam Bly $7,500 DB-SDNY- 0004183 11/17/2014 Jeffrey E Epstein do HBRK Associates (Non-DB Account) $1,

mpany, Inc. $5,000,000 DB-SDNY- 0003819 4/29/2014 Leon and Debra Black Southern Trust Company, Inc. $15,000,000 DB-SDNY- 0003819 7/15/2014 Narrow Holdings LLC do Elysium Management Southern Trust Company, Inc. $20,000,000 DB-SDNY- 0004009 10/16/2014 Leon and Debra Black Southern Trust Company, Inc.

000815 DB-SDNY- 4 4/17/2019 Southern Trust Company, 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

DB-SDNY- 2 EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPEFtNOW ACCOUNTS" 10/11/2013 Jeepers In

Adam Bly $7,500 DB-SDNY- 0004183 11/17/2014 Jeffrey E Epstein do HBRK Associates (Non-DB Account) $1,

mpany, Inc. $5,000,000 DB-SDNY- 0003819 4/29/2014 Leon and Debra Black Southern Trust Company, Inc. $15,000,000 DB-SDNY- 0003819 7/15/2014 Narrow Holdings LLC do Elysium Management Southern Trust Company, Inc. $20,000,000 DB-SDNY- 0004009 10/16/2014 Leon and Debra Black Southern Trust Company, Inc.

From: Heather Gray To: "Jeffrey Epstein (jeevacation(4gmail.com)" <jeevacationgiSmail.com> CC: Mari-Claudia Jimenez Esq. ) < Subject: LITIGATION HOLD NOTICE Date: Fri, 05 Feb 2016 16:08

4gmail.com)" <jeevacationgiSmail.com> CC: Mari-Claudia Jimenez Esq. ) < Subject: LITIGATION HOLD NOTICE Date: Fri, 05 Feb 2016 16:08:23 +0000 > Jeffrey, Please read the below Litigation Hold Notice from our outside litigation counsel at Herrick Feinstein and follow the instructions contained within

From: Heather Gray To: "Jeffrey Epstein (jeevacation(4gmail.com)" <jeevacationgiSmail.com

information about or relating in any way to the Sculpture and/or the "Agreement of Sale," dated as of May 4, 2015, between Gagosian Galley, Inc. and Narrow Holdings LLC/AP Narrows LP. This obligation to retain documents suspends and supersedes any normal or routine disposal practices or policies. You must continue

From: jeffrey E. <[email protected]> Sent: Wednesday, December 9, 2015 10:32 PM To: Heather Gray Subject: Re: FW: Narrow Holdings Payments -JOINT DEFENSE COMM

Dec 9, 2015 at 6:11 PM, Heather Gray &=t wrote: Jeffrey,=/span> </=pan> Just received this fro= Larry G

ct=here is the narrative:</=> Larry transferred funds to Maya more or less as Leon made payments on the s=ulpture. Specifically: On May 12, 2015, Narrow Holdings LLC made a payment of $23 million =o Gagosian Gallery Inc. A week later, on May 19, 2015, Gagosian Gall=ry Inc. made a payment of $21.16 million to an a

From: Heather Gray <MIMI Sent: Wednesday, December 9, 2015 10:34 PM To: jeffrey E. Subject: RE: FW: Narrow Holdings Payments -JOINT DEFENSE COMMON INTEREST PRIVILEGE Thanks, that's what I thought. I'll go back to him for more. Inv

with specificity what was the account name. ? what type and the invoice we now heard about On Wed, Dec 9, 2015 at 6:11 PM, Heather Gray > wrote: Jeffrey, Just received this from Larry Gagosian's attorney. He has provided the chart below showing the movement of the funds, but we still don't have actu

flect here is the narrative: Larry transferred funds to Maya more or less as Leon made payments on the sculpture. Specifically: • On May 12, 2015, Narrow Holdings LLC made a payment of $23 million to Gagosian Gallery Inc. A week later, on May 19, 2015, Gagosian Gallery Inc. made a payment of $21.16 million to an a

t Company, Inc. $5,000,000 DB-SDNY-0003819 4/29/2014 Leon and Debra Black Southern Trust Company, Inc. $15,000,000 DB-SDNY-0003819 7/15/2014 Narrow Holdings LLC do Elysium Management Southern Trust Company, Inc. $20,000,000 DB-SDNY-0004009 10/16/2014 Leon and Debra Black Southern Trust Company, Inc. $

rage Account) $2,500,000 DB-SDNY-0004126 10/15/2014 Adam Bly $3,000 DB-SDNY-0004127 11/14/2014 Adam Bly $7,500 DB-SDNY-0004183 11/17/2014 Jeffrey E Epstein c/o HBRK Associates (Non-DB Account) $1 928 647 DB-SDNY-0004183 11/21/2014 Adam Bly $100,000 DB-SDNY-0004184 1/5/2015 Jeepers Inc. (DB Broker

y $7,500 DB-SDNY-0004183 11/17/2014 Jeffrey E Epstein c/o HBRK Associates (Non-DB Account) $1 928 647

4 Adam Bly $7,500 DB-SDNY-0004183 11/17/2014 Jeffrey E Epstein c/o HBRK Associates (Non-DB Account) $1