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nitially capitalized. [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
ions we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon
outhern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. [31 Wire details read: "subcr to Kyara Investments Ill, LLC to fund Blockstream Investment." See DB-SDNY-0000478. [4] Wire details read: "subcr to Kyara Investment IV, LLC to fund OH2 Laboratories." See DB-SDNY-0000478. [51 According to
3 mentions1 same-page
Page ?Same page
nitially capitalized. [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
ions we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon
Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. P/ Wire details read: "subcr to Kyara Investments Ill, LLC to fund Blockstream Investment." See DB-SDNY-0000478. [4] Wire details read: "subcr to Kyara Investment IV, LLC to hind OH2 Laboratories." See DB-SDNY-0000478. [5] According to K
2 mentions
Page EFTA00027020
"Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. 3 Wire details read: "subcr to Kyara Investments III, LLC to fund Blockstream Investment." See DB-SDNY-0000478. Wire details read: "suber to Kyara Investment IV, LLC to fund OH2 Laboratories." See DB-SDNY-0000478. EFTA00027020 --- PAG
Page: EFTA00027020 →Page EFTA00027026
$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 →Sponsored
Mutual Connections (70)
Entities connected to both Leon Black and Blockstream Investment
Jeffrey Epstein
PERSON10,461 w/ Leon·5 w/ Blockstream
DI
Darren Indyke
PERSON1,339 w/ Leon·5 w/ Blockstream
Prince Andrew
PERSON1,263 w/ Leon·3 w/ Blockstream
Barry Diller
PERSON839 w/ Leon·3 w/ Blockstream
George Mitchell
PERSON742 w/ Leon·3 w/ Blockstream
Julie K. Brown
PERSON688 w/ Leon·2 w/ Blockstream
Joi Ito
PERSON434 w/ Leon·4 w/ Blockstream
Justin Trudeau
PERSON389 w/ Leon·2 w/ Blockstream
Black Family Partners
ORGANIZATION375 w/ Leon·2 w/ Blockstream
Bloomberg L.P.
ORGANIZATION356 w/ Leon·3 w/ Blockstream
Oliver Stone
PERSON346 w/ Leon·2 w/ Blockstream
Barack Obama
PERSON309 w/ Leon·3 w/ Blockstream
Alfredo Rodriguez
PERSON285 w/ Leon·2 w/ Blockstream
Sarah Ferguson
PERSON157 w/ Leon·4 w/ Blockstream
Chris Christie
PERSON116 w/ Leon·3 w/ Blockstream
EK
Erika Kellerhals
PERSON101 w/ Leon·3 w/ Blockstream
Southern Trust Company
ORGANIZATION89 w/ Leon·5 w/ Blockstream
DB
Debra Black
PERSON86 w/ Leon·3 w/ Blockstream
Barry Josephson
PERSON59 w/ Leon·4 w/ Blockstream
Deutsche Bank
ORGANIZATION55 w/ Leon·4 w/ Blockstream