Epstein Secrets

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,

n Financial LLC Boothbay Multi Strategy Fund LP $10,000,000 DB-SDNY- 0003845 5/14/2014 Southern Financial LLC Barack Fenazzano Kirschbaum and Nagelberg [2] Client Fund $99,999 DB-SDNY- 0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 DB-SD 000397 NY- 2 8/4/2014 Tudor Futures Fu

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,

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 8/4/2014 Tudor Futures Fund

00 To: "'Cecile de Jonah"' < Cc: Subject: FW: Westin St. John Dock Hi Cecile: The Director of Security at The Westin has requested the timing of Jeffrey's boat coming on and off the dock to attend the meetings/functions for this weekend. Can you forward this to the appropriate person to make arrange

s, Darcy [mailto: Sent: Tuesda December 06, 2011 1:45 PM To: Cc: Shalton, Anissia; Hodge, Kevin Subject: Westin St. John Dock Good afternoon Ms. Nagelberg, EFTA00422914 We understand that we will be having a guest attend the functions that will need to drop off and pick-up from the Westin Dock in Gr

well. I thought of getting Arnoldo Falcon do do a snorkling/diving excursion on Saturday, which we could do, for those that are interested, off of Jeffrey's island in the afternoon.. we could even do the afternoon session there if there is an appropriate place. Note that meeting ends earlier than it w

To: Lawrence Krauss Penelope M Cc: Jeffre E teinueevacationegmall.com]; Cecile de Jonghi ludi Nagelberg From: Lawrence Krauss Sent Thur 10/7/2010 7:11:46 PM Subject agenda revised Things are getting more settled.. I have tried to get a quantum co