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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,
VESTMENT FUNDS 5/2/2014 Southern Financial LLC Boothbay Multi Strategy Fund LP $10,000,000 DB-SDNY- 0003845 5/14/2014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund[21 $99,999 DB-SDNY- 0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 000397 DB-SDNY- 2 8/4/
rel Atkinson Andelson Babst Calland Baker Botts Baker Donelson Baker McKenzie BakerHostetler Balch & Bingham Ballard Spahr Banner & Witcoff Barack Ferrazzano Barasch McGarry Barclay Damon Barnes & Thornburg Bass Berry Becker & Poliakoff Benesch Friedlander Bernstein Shur Berry Appleman EFTA0003231
Page: EFTA00032317 →Biddle Duane Morris Eckert Seamans Edelson PC Epstein Becker Green Eversheds Sutherland Farella Braun
Page: EFTA00032319 →a roundup of changes. LAW FIRMS Akerman LLP Allen & Overy Arent Fox Arnold & Porter Baker Botts Baker Donelson Baker McKenzie Ballard Spahr Barack Ferrazzano Belkin Burden Benesch Friedlander Blank Rome Brown Rudnick Bryan Cave Leighton Paisner Buchanan Ingersoll Cadwalader Wickersham Cahill Gordon
Page: EFTA00032893 →lan. Dykema Gossett Eckert Seamans Edelson PC Epstein Becker Green Eversheds Sutherland Faegre Drinke
Page: EFTA00032894 →Entities connected to both Jeffrey Epstein and Barack Ferrazzano

Joi Ito
PERSON
United States
LOCATION
Samantha Power
PERSON
Barack Obama
PERSONAce Greenberg
PERSONMorrison
PERSON
U.S. Treasury
ORGANIZATION
Cynthia Nixon
PERSON
Prague
LOCATIONDanielle
PERSONthe District of Columbia
LOCATION
Adam Sandler
PERSONGoodwin
PERSONNelson Mullins
PERSON
Hogan Lovells
PERSONGibson Dunn
ORGANIZATIONMorgan Lewis
ORGANIZATION
Sterling
ORGANIZATIONAmerican Bar Association
ORGANIZATIONDLA Piper
ORGANIZATION