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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
B-SDNY-0006907 2/28/2018 Gratitude America MMD Cancer Reasearch Wellness Institute $25,000 DB-SDNY-0006991 4/2/2018 Gratitude America MMD NPO Baleto Teatras $18,493 DB-SDNY-0007170 9/17/2018 Gratitude America MMD VSJ Baleto Teat • $10 000 DB-SDNY-0007629 1/10/2019 Gratitude America MMD Gratitude
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,
/28/2018 Gratitude America MMDA ( ) Cancer Rcascarch Wellness Institute $25,000 DB-SDNY- 0006991 4/2/2018 Gratitude America \IMDA ( ) NPO Baleto Teatras $18,493 DB-SDNY- 0007170 9/17/2018 Gratitude America \IMDA ( ) VSJ Baleto Teatras $10,000 DB-SDNY- 0007629 1/10/2019 Gratitude AlitCried \
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,
2/28/2018 Gratitude America \IMDA I Cancer Reascarch Wellness Institute $25,000 DB-SDNY- 0006991 4/2/2018 Gratitude America MMDA (MMI NPO Baleto Teatras $18,493 DB-SDNY- 0007170 9/17/2018 Gratitude America MMDA (IMMI) VSJ Baleto Teatras $10,000 DB-SDNY- 0007629 1/10/2019 Gratitude America \I
Entities connected to both Jeffrey Epstein and Baleto Teatras
Darren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Joi Ito
PERSON
George Mitchell
PERSON
Barry Diller
PERSONErika Kellerhals
PERSON
Julie K. Brown
PERSON
Justin Trudeau
PERSONSouthern Trust Company
ORGANIZATION
Sarah Ferguson
PERSON
Bloomberg L.P.
ORGANIZATION
Deutsche Bank
ORGANIZATION
Barack Obama
PERSON
Oliver Stone
PERSON
Chris Christie
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Barry Josephson
PERSONFerguson Kroblin
PERSON
Adam Bly
PERSON