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ll Riley Investigations Sent to Mike Tein and Roy Black MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAET
Butterfly Trust Agreement 4. Butterfly Trust EIN 5. Caterpillar EIN 6. Caterpillar K-1 7. Caterpillar TO Butterfly Assignment and Acceptance 8. Caterpillar TO Jeffrey Assignment and Acceptance 9. Butterfly Trust Addition to Beneficiaries 10. Wire Transfers 11. Caterpillar Trust Dec. 27, 2006 First Tra
Scenanos P&L ERet(P) 410 123,795,962 (4.25i) Black Monday -444,972,85zi I 1 -15.281 Top Contribu
farge 51,470 89,244 69,931 (19,313) 1.34% Statoil Hydro 50,826 56,142 47,107 (9,036) 0.90% Roche 47,760 45,313 38,046 (7,267) 0.73% Caterpillar 39,984 36,013 34,420 (1,593) 0.66% Tesco 39,130 42,479 36,519 (5,960) 0.70% Groupe Danone 37,588 40,077 35,973 (4,104) 0.69% Petrob
chine Order EKG Machine. JE to advise. Purchase Black blackout fabric for the curtains. No light should
ng Bid needed asap (Time Sensitive) -Jules to work at Grotto -Order Heavy Duty Wall bracket to hold 82" Samsung TV -Dupson to spray Main Compound (Caterpillar infestation) CONFIDENTIAL SONY_GM_00332795 EFTA 00205521 EFTA01309495 ZZSSOZOCV.L.A3 96LZ£E00-VID-ANOS New LSJ-GSJ Mandatory Punchlist 5-17-1
3rd. Order EKG Machine. JE to advise. Purchase Black blackout fabric for the curtains. No light should
ad -Trenching Bid needed asap (Time Sensitive) al to work at Grotto -Order Heavy Duty Wall bracket to hold 82" Samsung TV to spray Main Compound (Caterpillar infestation) EFTA00259139 New LSJ-GSJ Mandatory Punchlist 5-17-19 LSJ/GSJ Punchlist 1 LSJ/GSJ 2 3 4 LSJ MC Kitchen Master Bedroom Emergen
3rd. Order EKG Machine. JE to advise. Purchase Black blackout fabric for the curtains. No light should
Trenching Bid needed asap (Time Sensitive) to work at Grotto -Order Heavy Duty Wall bracket to hold 82' Samsung TV -Dupson to spray Main Compound (Caterpillar infestation) EFTA00258917 VIP Priorities: .57 MC Gazebos sylvester7D • MC Service gates w/10ft Colums (=plus carpenter) -• All service gates.
ater Room Anna & JE Blackout Curtains Purchase Black blackout fabric for the curtains. No light should
ng Bid needed asap (Time Sensitive) -Jules to work at Grotto -Order Heavy Duty Wall bracket to hold 82" Samsung TV -Dupson to spray Main Compound (Caterpillar infestation) CONFIDENTIAL SDNY_GM_00332642 EFTA_00205368 EFTA01309342 VIP Priorities: MC Gazbos....syNestet MC Service gates w/10ft Colums (d
gallons total) GREY WATER 2495 L (660 gallons) BLACK WATER 3364 L (890 gallons) LUBE OIL 2287 L (605
ion that provide the most up-to-date communication technologies. Detailed Information MACHINERY MAIN ENGINES 1 000 HP, Twin Inboard Diesel 3508B, Caterpillar ENGINE HOURS June 2014 Port: 20.837 hours Stbd: 20,867 hours GEAR BOXES Reintjes x 2 Type: WAF541 SHAFTS 2 x with 5 Bladed Propellers SPEEDS &
ff (2000) - Stiff (2000) - High & Low (2000) - Black, White and Blue (2000) - Trade This (2000) - Fo
, New York, NY, June 18, 1998 Federated Department Stores, Hasbrouck Heights, NJ, July 15- 16, 1998 U.A.W.-Chrysler, Detroit, MI, August 3-5, 1998 Caterpillar, Peoria, IL, August 10-11, 1998 EFTA00073030 Park Dietz, M.D., M.P.H., Ph.D. Page 85 Levi Strauss, San Francisco, CA, September 9, 1998 America
006847 2/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY-0006985 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY-0006982 2/21/2018 Blockchain Capital III Digital Liquid Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-S
Page: EFTA00027021 →$50,000 DB-SDNY-0006739 8 The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available a
Page: EFTA00027026 →Entities connected to both Leon Black and Caterpillar

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Karyna Shuliak
PERSON
Harry Reid
PERSON
Ehud Barak
PERSON