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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
NY-0007979 1/10/2019 The Haze Trust Brokera:e I The Haze Trust Checkin $6,000,000 DB-SDNY-0007979 2/7/2019 2/19/2019 The Haze Trust Checkin: The Haze Trust Brokerage I Southern Financial LLC Checkin The Haze Trust Checking $8 791 283 $12,608,253 DB-SDNY-0008063 DB-SDNY-0008064 2/19/2019 The Haze Trust Brok
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,
000 DB-SDNY- 0007908 1/10/2019 The Haze Trust DBAGNY ( ) The Haze Trust Checking (i .) $2,727,941 DB-SDNY- 0007979 EFTA00080256 1/10/2019 The Haze Trust Brokerage I The Haze Trust Checking ( I $6,000,000 DB-SDNY- 0007979 2/7/2019 The Haze Trust Checking Southern Financial LLC Checking I ) $8,791,283
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,
ng (i .) $5,000,000 DB-SDNY- 0007908 1/10/2019 The Haze Trust DBAGNY ( ) The Haze Trust Checking ( $2,727,941 DB-SDNY- 0007979 1/10/2019 The Haze Trust Brokerage I 1 The Haze Trust Checking ( $6,000,000 DB-SDNY- 0007979 2/7/2019 The Haze Trust Checking ( ) Southern Financial LLC Checking ( $8,791,
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