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

e Haze Trust DBAGNY $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 9/26/2017 The Ha

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,

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

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,

(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

CIIRISTIES 20 Rockefeller Plaza Ne 0020 Tel CHRISTI ES SCHEDULE OF PROPERTY Client Mr Jeffrey Epstein Client: 20745 Client Status: OWNER Stock No: NYCSY464 9 East 71st Street New York NY 10021 Commission: Private Contact: Joanna Ostrom Chr

ISTI ES SCHEDULE OF PROPERTY Client Mr Jeffrey Epstein Client: 20745 Client Status: OWNER Stock No:

Tel CHRISTI ES SCHEDULE OF PROPERTY Client Mr Jeffrey Epstein Client: 20745 Client Status: OWNER S

o you which may reflect different descriptions and ettimars from those klb()% II here. Signature: The Property listed above has been concircned 11/4) Christie's Inc. under the terms and conditions of the Seller's Agreement (the "Agreement"). dated 05AUGI I which is incorporated herein by reference to its entirety

ur" means Christie's Inc. You can find the meanings of words coloured grey at the beginning of part 2. Date August 5, 2011 Your details Name: Mr. Jeffrey Epstein Address: 9 East 71" Street New York, NY 10021 USA Client reference number: 20745 Stock Number: NYCSW464 Part 1 - Details of the auction and ou

e August 5, 2011 Your details Name: Mr. Jeffrey Epstein Address: 9 East 71" Street New York, NY 10021

2. Date August 5, 2011 Your details Name: Mr. Jeffrey Epstein Address: 9 East 71" Street New York, N

Christie's Christie's Inc. 20 Rockefeller Plaza, New York, New York 10020 Seller's agreement Thank you for choosing Christie's to sell your pr ()per ty. This document sets o

ur" means Christie's Inc. You can find the meanings of words coloured grey at the beginning of part 2. Date August 5, 2011 Your details Name: Mr. Jeffrey Epstein Address: 9 East 71" Street New York, NY 10021 USA Client reference number: 20745 Stock Number: NYCSW464 Part 1 - Details of the auction and ou

e August 5, 2011 Your details Name: Mr. Jeffrey Epstein Address: 9 East 71" Street New York, NY 10021

2. Date August 5, 2011 Your details Name: Mr. Jeffrey Epstein Address: 9 East 71" Street New York, N

Christie's Christie's Inc. 20 Rockefeller Plaza, New York, New York 10020 Seller's agreement Thank you for choosing Christie's to sell your pr ()per ty. This document sets o

CHRISTIE'S 20 Rockefeller Plaza New York, N.Y.I0020 Tel: (212) 636-2000 CHRISTIE'S SCHEDULE OF PROPERTY Client lir Jeffrey Epstein Client: 20745 Client Status: OWNER Stock No: NYCSU464 9 East 71st Street New York NY 10021 Commission: Private Contact: Joanna Ostrom Chr

STIE'S SCHEDULE OF PROPERTY Client lir Jeffrey Epstein Client: 20745 Client Status: OWNER Stock No:

00 CHRISTIE'S SCHEDULE OF PROPERTY Client lir Jeffrey Epstein Client: 20745 Client Status: OWNER S

sent to you which may reflect different descriptions and estimates from those shown here. Signature: The Property listed above has been consigned to Christie's Inc. under the terms and conditions of the Seller's Agreement (the "Agreement•), dated 05AUG I I which is incorporated herein by reference to its entiret

ur" means Christie's Inc. You can find the meanings of words coloured grey at the beginning of part 2. Date August 5, 2011 Your details Name: Mr. Jeffrey Epstein Address: 9 East 71" Street New York, NY 10021 USA Client reference number: Stock Number: Part .1 - Details of the auction and our charges and

e August 5, 2011 Your details Name: Mr. Jeffrey Epstein Address: 9 East 71" Street New York, NY 10021

2. Date August 5, 2011 Your details Name: Mr. Jeffrey Epstein Address: 9 East 71" Street New York, N

Christie's Christie's Inc. 20 Rockefeller Plaza, New York, New York 10020 Seller's agreement Thank you for choosing Christie's to sell your property. This document sets out

From: Richard Kahn < Sent: Monday, April 17, 2017 7:43 PM To: Jeffrey Epstein Subject: Fwd: CHRISTIE'S I Brunch Invitation 114 May 2017 Richard Kahn HBRK Associa=es Inc. 575 Lexington Avenue, 4th Fl=or New York, NY 10022

nt: Monday, April 17, 2017 7:43 PM To: Jeffrey Epstein Subject: Fwd: CHRISTIE'S I Brunch Invitation 11

hn < Sent: Monday, April 17, 2017 7:43 PM To: Jeffrey Epstein Subject: Fwd: CHRISTIE'S I Brunch Invit

0465 9web_ver_=> <=pan style="color:#B3B3B3">Privacy policy chttp://www.christies.com/about- u=kontactiprivacy/?cid=em_eml_0504659footer_privacy_0> Christie's Inc. License #1213717 cid0504659cid <=r> Visit www.christies.com <http://www.christies.com> to explore s=ecial multi-media sale promotions, browse ou

From: Richard Kahn < Sent: Monday, May 14, 2018 9:23 PM To: jeffrey E. Subject: Fwd: Sale Total of $832.6 million for The Collection of Peggy and David Rockefeller Richard Kahn HBRK Associates Inc. Begin forwarded mes

ed in =he Magnificent Jewels Sale at Christie's New York on June =2. Find out =ore @ Christie's 2018 I Web version I Privacy policy I Unsubscribe Christie's Inc. License =1213717 Sold prices include buyer's premium; for full =etails see christies.com cid05380180cid 2 EFTA_R1_01911994 EFTA02662889