Epstein Secrets

6.106,511 5944.731 INVESTMENTS AP TECHAOLOGY(LEON BLACK) 250.000 250,000 A P SHL NVESTOR 1.030.003 1

06,511 5944.731 INVESTMENTS AP TECHAOLOGY(LEON BLACK) 250.000 250,000 A P SHL NVESTOR 1.030.003 1

.030 16,296,799 11,296,799 EFTA_R1_02058785 EFTA02698374 Haze Trust Analysis of Investments unrealized Investment FMV 4/30/12 Gain(loss) Highbridge Capital 4/20/99 10.041,666 33,062,536 23,020,870 This represents the total of Highbridge Capital Corp. and HS Multi•Strategy Holdings ltd. King Street

ITABLE REMAINDER UNITRUST -Trust Agreement STC- LEON BLACK -Estate Plan Service Letter ADFIN SOLUTIONS -S

enting Sitrick -Sitrick Engagement Letter to Roy Black -American Arbitration Invoices -Summary of Sitr

(JP Morgan) -Subscription & Transfer Docs (JP Mogan) SOUTHERN FINANCIAL LLC OPERATING FILE -$50 Million Line of Credit w/JPM -Transfer of Funds (Highbridge Capital, Tudor, ABS) -Dodd Frank SOUTHERN TRUST CO LLC , JP MORGAN DOCS -Account Docs (JP Morgan) -Laurie Cameron SOUTHERN TRUST CO LLC, OPERATING FILE

about that, 23 whatever that is, even -- I don't even know what the 24 truth is of that story, from the press. 25 TODD BLANCHE: How about Leon Black? MAGNA9 LEGAL SERVICES Page 64 1 GHISLAINE MAXWELL: Oh, I did meet Leon. 2 I do know Leon. 3 TODD BLANCHE: When do you re

I -- in fact, I'm -- I'm sure 17 that's not through me. 18 TODD BLANCHE: Do you know what kind of 19 work Mr. Epstein was doing for Mr. Black over the 20 years? 21 GHISLAINE MAXWELL: Same as what he did 22 for Wexner. 23 TODD BLANCHE: So we just talked about two 24 i

sure. 5 So if you're going to start -- you're going to date 6 that from wherever that was. 7 And then Epstein was heavily involved with 8 Highbridge Capital and the financing or selling of 9 Highbridge to JP Morgan. 10 TODD BLANCHE: Okay. Go ahead. 11 Eva Dubin. Yep. 12 GHISLAINE

about that, 23 whatever that is, even -- I don't even know what the 24 truth is of that story, from the press. 25 TODD BLANCHE: How about Leon Black? Page 64 1 GHISLAINE MAXWELL: Oh, I did meet Leon. 2 I do know Leon. 3 TODD BLANCHE: When do you remember -- and 4 again, I k

I -- in fact, I'm -- I'm sure 17 that's not through me. 18 TODD BLANCHE: Do you know what kind of 19 work Mr. Epstein was doing for Mr. Black over the 20 years? 21 GHISLAINE MAXWELL: Same as what he did 22 for Wexner. 23 TODD BLANCHE: So we just talked about two 24 i

sure. 5 So if you're going to start -- you're going to date 6 that from wherever that was. 7 And then Epstein was heavily involved with 8 Highbridge Capital and the financing or selling of 9 Highbridge to JP Morgan. 10 TODD BLANCHE: Okay. Go ahead. 11 Eva Dubin. Yep. 12 GHISLAINE

tner Pereira Advisers LLP United Kingdom Jerry Black Vice-President, Chief Executive Aeon Co. Ltd J

rman Apollo Tyres Ltd India John Kao Chairman and Founder Institute for Large Scale USA Innovation (ILSI) Scott B. Kapnick Managing Partner Highbridge Capital USA Management LLC Anatoly Karachinsky President and Chief Executive Officer IBS Group Russian Federation Erdal Karamercan President and Chie

tner Pereira Advisers LLP United Kingdom Jerry Black Vice-President, Chief Executive Aeon Co. Ltd J

rman Apollo Tyres Ltd India John Kao Chairman and Founder Institute for Large Scale USA Innovation (ILSI) Scott B. Kapnick Managing Partner Highbridge Capital USA Management LLC Anatoly Karachinsky President and Chief Executive Officer IBS Group Russian Federation Erdal Karamercan President and Chie

which withdrawals would be subject to penalties. Black- stone, the anchor investor in the new class, is

his post as Silver Creek Capital's See GRAPEVINE on Back Page Dubin Taps Deputy to Run New Family Office Glenn Dubin, the legendary co-founder of Highbridge Capital, is establishing a family office to manage his personal fortune. The startup, Dubin & Co., last year took office space at the GM Building, occupy-