9
Shared Docs
9
Same-Page
9 / 9
Mentions
anley) 2,720,182 2,945,617 3,147,162 426,980 J Epstein Vi Foundation - Equities (DB) Bristol Myers Squi
nding (1,300,000) NTES- bought 5000 shares - STC ML (1,449,129) Total Cash Activity - Items over 50,000 717,662 EFTA00811509 Deutsche First Banco Pop Wells Morgan to Asset Description Bank Bank BNP Paribas Fargo Stanley Merrill AmerWade Totals Cash Southern Trust Company Inc. 32.527,
84.500 ' 274.825 Disney 0/30/ 285.025 Total J Epstein VI Foundation - Equities (DB) 1 619,737 . _793,
nthly Spending (1,150,000) Velar III Capital Call (4.250,000) Total Cash Activity - Items over 50 000 8,756,171 EFTA00811540 Deutsche First Banco Pop Wells Morgan 10 Asset Description Bank Bank BNP Paribas Fargo Stanley I Merrill Amentrs. Totals . .._ 58.184.007 Cash Southern Must
tanley) 2,720,182 3,282,208 3,484,103 763,920 J Epstein VI Foundation - Equities (DB) 'Bristol Myers Squ
nthly Spending (1,150,000) Valar III Capital Call (4,250,000) Total Cash Activity - Items over 50 000 8,756,171 EFTA00811553 Deutsche First Banco Pop Wells Morgan 10 Asset Description Bank Bank SNP Paribas Fargo Stanley Merrill Aaudrnd• Totals Cash Southern Trust Company Inc. 21,524,
tanley) 2,720,182 3,147,162 3,282,208 562,026 J Epstein VI Foundation - Equities (DB) Bristol Myers Squi
MS - Bought 46,484 shares NGL preferred 25.00 (1,162,100) i I Total Cash Activity - Items over 50,000 4,677,387 EFTA00811531 Deutsche First Banco Pop Wells Morgan TD Asset Description Bank Bank BNP Paribas Fargo Stanley Merrill Amnitrads Totals Cash Southern Trust Company Inc 29,759,
tal Equities (DB) 1, 117AM 0 1,046,400 32,385 J Epstein Vi Foundation - Equities (DB) Bristol Myers Squi
1,014,015) DB - Bought 314,000 Apple @ 169.7941 (53,321,627) Total Cash Activity - Items over 50,000 (1,979,646) EFTA00811651 Deutsche First Banco Pop Wells Morgan Interactive TD Asset Description Bank Bank EttiP Paribas Fargo Stanley Merrill Braun i Amerltrid• Totals Cash Haze Trust
es (DB) 3,048,427 1,046,400 3,150,877 102,450 J Epstein VI Foundation • Equities (DB) Bristol Myers Squi
- Bought Japan Banks Capped Note Exp Feb 1 2019 (3,000,000) Total Cash Activity - Items over 50,000 (11,202,207) EFTA00811668 Deutsche First Banco Pop Wells Morgan intoracriv• To Asset Description Bank Bank SNP Paribas Fargo Merrill Stanley Brokers Amortrade Totals Cash Haze Trust 54
s (DB) 5,270,599 4,850,360 4,834,455 -436,144 J Epstein VI Foundation - Equities (DB) Bristol Myers Squi
(2,042,339) ML - Bought 5,000,000 Treasury bill (4.993,603) Total Cash Activity - Items over 45,000 (15,303,707) EFTA00811707 Deutsche First Banco Pop Wells Morgan Interactive TO Asset Description Bank Bank BNP Paribas Fargo Merrill Stanley Broken *mu* 4e Totals Cash Haze Trust 52,95
84.500 ' 274.825 Disney 0/30/ 285.025 Total J Epstein VI Foundation - Equities (DB) 1 619,737 . _793,
nthly Spending (1,150,000) Velar III Capital Call (4.250,000) Total Cash Activity - Items over 50 000 8,756,171 EFTA00599618 Deutsche First Banco Pop Wells Morgan 10 Asset Description Bank Bank BNP Paribas Fargo Stanley I Merrill Amentrs. Totals . .._ 58.184.007 Cash Southern Must
tanley) 2,720,182 3,282,208 3,484,103 763,920 J Epstein VI Foundation - Equities (DB) 'Bristol Myers Squ
nthly Spending (1,150,000) Valar III Capital Call (4,250,000) Total Cash Activity - Items over 50 000 8,756,171 EFTA00617223 Deutsche First Banco Pop Wells Morgan 10 Asset Description Bank Bank SNP Paribas Fargo Stanley Merrill Aaudrnd• Totals Cash Southern Trust Company Inc. 21,524,
Entities connected to both Jeffrey Epstein and Banco Pop

Richard Kahn
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
JPMorgan Chase
ORGANIZATION
David Mitchell
PERSON
Prince Charles
PERSONCecile de Jongh
PERSONSouthern Trust Company
ORGANIZATION
Samantha Power
PERSONNicholas Ribis
PERSONZorro Management LLC
ORGANIZATIONGratitude America
ORGANIZATIONJEGE, Inc.
ORGANIZATIONButterfly Trust
ORGANIZATION
Apple
ORGANIZATIONNES LLC
ORGANIZATIONNeptune
ORGANIZATION
Morgan Stanley
ORGANIZATION