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Document Mentions (4 shared documents)
5 mentions1 same-page
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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
/2016 Jeepers Inc. DB Brokera:e Account $2,000,000 DB-SDNY-0005683 9/28/2016 Jeffre E.stem on-DB Account $700,000 DB-SDNY-0005684 10/7/2016 Delson International Inc. $50,000 DB-SDNY-0005747 10/26/2016 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0005748 10/27/2016 Delson International Inc. $50,5
4 mentions1 same-page
Page ?Same page
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,
eepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0005683 9/28/2016 Jeffrey Epstein (Non-DB Account) $700,000 DB-SDNY- 0005684 10/7/2016 Delson International Inc. $50,000 DB-SDNY- 0005747 10/26/2016 Jeepers Inc. (DB Brokerage Account) I . $2,000,000 DB-SDNY- 0005748 10/27/2016 Delson International Inc
4 mentions1 same-page
Page ?Same page
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,
eepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0005683 9/28/2016 Jeffrey Epstein (Non-DB Account) $700,000 DB-SDNY- 0005684 10/7/2016 Delson International Inc. $50,000 DB-SDNY- 0005747 10/26/2016 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0005748 10/27/2016 Delson International Inc. $50
Sponsored
4 mentions
Page EFTA00027022
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
Page: EFTA00027022 →y $7,500 DB-SDNY-0004183 11/17/2014 Jeffrey E Epstein c/o HBRK Associates (Non-DB Account) $1 928 647
Page: EFTA00027022 →4 Adam Bly $7,500 DB-SDNY-0004183 11/17/2014 Jeffrey E Epstein c/o HBRK Associates (Non-DB Account) $1
Page: EFTA00027022 →Page EFTA00027023
2016 Jee ers Inc. DB Brokerage Account $2,000,000 DB-SDNY-0005683 9/28/2016 Jeffre E stein on-DB Account $700,000 DB-SDNY-0005684 10/7/2016 Delson International Inc. $50,000 DB-SDNY-0005747 10/26/2016 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0005748 10/27/2016 Delson International Inc. $50,5
Page: EFTA00027023 →Sponsored
Mutual Connections (71)
Entities connected to both Jeffrey Epstein and Delson International Inc.
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·4 w/ Delson
LB
Leon Black
PERSON10,461 w/ Jeffrey·4 w/ Delson
Prince Andrew
PERSON9,960 w/ Jeffrey·2 w/ Delson
Joi Ito
PERSON6,393 w/ Jeffrey·4 w/ Delson
George Mitchell
PERSON5,938 w/ Jeffrey·3 w/ Delson
Barry Diller
PERSON2,990 w/ Jeffrey·3 w/ Delson
EK
Erika Kellerhals
PERSON2,512 w/ Jeffrey·3 w/ Delson
Justin Trudeau
PERSON2,009 w/ Jeffrey·2 w/ Delson
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·4 w/ Delson
Sarah Ferguson
PERSON1,550 w/ Jeffrey·4 w/ Delson
Bloomberg L.P.
ORGANIZATION1,256 w/ Jeffrey·4 w/ Delson
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·3 w/ Delson
Barack Obama
PERSON1,091 w/ Jeffrey·3 w/ Delson
Oliver Stone
PERSON1,079 w/ Jeffrey·3 w/ Delson
Chris Christie
PERSON1,051 w/ Jeffrey·4 w/ Delson
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·4 w/ Delson
Barry Josephson
PERSON761 w/ Jeffrey·4 w/ Delson
FK
Ferguson Kroblin
PERSON606 w/ Jeffrey·3 w/ Delson
Adam Bly
PERSON491 w/ Jeffrey·4 w/ Delson
Gratitude America
ORGANIZATION387 w/ Jeffrey·2 w/ Delson