Epstein Secrets

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

16 Gratitude America MMDA Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-0005198 1/29/2016 Gratitude America MMDA Melanoma Research Alliance Foundation $225,000 DB-SDNY-0005198 2/3/2016 Gratitude America MMDA Gratitude America Checking $150,000 DB-SDNY-0005264 3/2/2016 Gratitude America MMDA

Velanoma Research A liance May 15, 2012 Jeffrey Epstein cio Melanie Spinella Apollo Management 9 West 57th Street, 43id Floor New York, NY 10019 Dear Jeffrey, On behalf of the Melanoma Research Allia

anoma Research A liance May 15, 2012 Jeffrey Epstein cio Melanie Spinella Apollo Management 9 West 57th Street, 43id Floor New York, NY 10019 Dear Jeffrey, On behalf of the Melanoma Research Alliance (MRA), we would like to express our sincere appreciation for your $1,000,000 contribution in support o

elanoma Research A liance May 15, 2012 Jeffrey Epstein cio Melanie Spinella Apollo Management 9 West

Velanoma Research A liance May 15, 2012 Jeffrey Epstein cio Melanie Spinella Apollo Management

ith gratitude, aira Debra Black Chair and Co-Founder Melanoma Research Alliance Wendy K.D.-Selig President and CEO Melanoma Research Melanoma Research Alliance Foundation is a tax-exempt organization as described in Section 501 (c)(3) of the Internal Revenue Service Code. For federal income tax purposes, this letter s

Melanoma Research Alliance SENT TO Attn: Jeffrey Epstein Jeffrey Epstein VI Foundation 6100 Red Hook Quarters, Suite B-3 St. Thomas, Virgin Islands 00802-1348 Invoice # #1219201501 Invoice Date Dece

anoma Research Alliance SENT TO Attn: Jeffrey Epstein Jeffrey Epstein VI Foundation 6100 Red Hook Qua

Melanoma Research Alliance SENT TO Attn: Jeffrey Epstein Jeffrey Epstein VI Foundation 6100 Red

00 AMOUNT DUE $225,000.00 Payment options Our Tax ID #: 26-1636099 Preferred Method - Mail Check to the Following: I Name: Address: Melanoma Research Alliance Foundation Attn: Accounts Receivable 1101 New York Avenue, NW, Suite 620 Washington, DC 20005 Wire Transfer instructions: Bank: Citibank, N.A. Address:

Melanoma Research Alliance SENT TO Attn: Jeffrey Epstein Jeffrey Epstein VI Foundation 6100 Red Hook Quarters, Suite B-3 St. Thomas, Virgin Islands 00802-1348 Invoice # #1219201501 Invoice Date Dece

anoma Research Alliance SENT TO Attn: Jeffrey Epstein Jeffrey Epstein VI Foundation 6100 Red Hook Qua

Melanoma Research Alliance SENT TO Attn: Jeffrey Epstein Jeffrey Epstein VI Foundation 6100 Red

5 $225,000.00 AMOUNT DUE $225,000.00 Payment options Our Tax ID Preferred Method - Mall Check to the Following: -IL Name: Address: Melanoma Research Alliance Foundation Attn: Accounts Receivable Washington, DC 20005 Wire Transfer Instructions: S Bank: Citibank, N.A. Address: Bank Contact Tim Whetzel Los An