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tal Equities (DB) 1, 117AM 0 1,046,400 32,385 J Epstein Vi Foundation - Equities (DB) Bristol Myers Squi
00 97,310 ON Semiconductor 6/8/17 12,000 200,038 240.980 251,280 51,242 Tencent Holdings 11/2/17 20,000 986280 511750 1,038720 52,440 KBW Regional Bank ETF 11/16/17 9.000 50167 533.970 520,650- 26,483 ING 414/17 25,000 37 %)3/4 452_50Q 7,580,520 461.500 8,258,490 $11-002 768,390 Total Sout
es (DB) 3,048,427 1,046,400 3,150,877 102,450 J Epstein VI Foundation • Equities (DB) Bristol Myers Squi
,183.400 197.120 New York Community Bancorp 1/10/18 40,000 545,212 - 565,400 21,188 Cummins Inc 1/19/18 4,000 755.600 - 752,000 3.600 KBW Regional Bank ETF 11/18/17 9,000 503,167 529.650 560.700 57,533 ING 4/4/17 25,000 373.500 461 500 492 500 119.000 Total Southern Trust Co. - Equities (Me
s (DB) 5,270,599 4,850,360 4,834,455 -436,144 J Epstein VI Foundation - Equities (DB) Bristol Myers Squi
028,951 1,049,000 20,049 Raytheon 2/7/18 2,400 498,840 517,968 491,856 -6,984 Raytheon 3/20/18 3,600 763,284 776,952 737,784 -25,500 KBW Regional Bank ETF (KRE) 3/26/18 20,000 1.210.847 1,182,755 1,232,800 21,953 XLF Financial Sector 11/16/17 10,000 262,800 275,700 274,500 11,700 XLF Finan
Entities connected to both Jeffrey Epstein and KBW Regional Bank ETF

Richard Kahn
PERSONDarren Indyke
PERSON
George Mitchell
PERSON
JPMorgan Chase
ORGANIZATION
David Mitchell
PERSON
Prince Charles
PERSONSouthern Trust Company
ORGANIZATION
Samantha Power
PERSONNicholas Ribis
PERSONGratitude America
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Apple
ORGANIZATIONButterfly Trust
ORGANIZATIONNES LLC
ORGANIZATIONNeptune
ORGANIZATION
Hyperion
ORGANIZATION

Starbucks
ORGANIZATION
Barclays
ORGANIZATIONLSJE LLC
ORGANIZATION