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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
eepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0005683 9/28/2016 Jeffrey Epstein (Non-DB Account) $700,000 DB-SDNY- 0005684 10/7/2016 Delson International Inc. $50,000 DB-SDNY- 0005747 10/26/2016 Jeepers Inc. (DB Brokerage Account) I . $2,000,000 DB-SDNY- 0005748 10/27/2016 Delson International Inc
$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
EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS DUI 10/15/2013
/2016 Jeepers Inc. DB Brokera:e Account $2,000,000 DB-SDNY-0005683 9/28/2016 Jeffre E.stem on-DB Account $700,000 DB-SDNY-0005684 10/7/2016 Delson International Inc. $50,000 DB-SDNY-0005747 10/26/2016 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0005748 10/27/2016 Delson International Inc. $50,5
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
eepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0005683 9/28/2016 Jeffrey Epstein (Non-DB Account) $700,000 DB-SDNY- 0005684 10/7/2016 Delson International Inc. $50,000 DB-SDNY- 0005747 10/26/2016 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0005748 10/27/2016 Delson International Inc. $50
2016 Jee ers Inc. DB Brokerage Account $2,000,000 DB-SDNY-0005683 9/28/2016 Jeffre E stein on-DB Account $700,000 DB-SDNY-0005684 10/7/2016 Delson International Inc. $50,000 DB-SDNY-0005747 10/26/2016 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0005748 10/27/2016 Delson International Inc. $50,5
Page: EFTA00027023 →$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 Delson International Inc.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Barry Diller
PERSON
George Mitchell
PERSON
Joi Ito
PERSON
Justin Trudeau
PERSONBlack Family Partners
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Oliver Stone
PERSON
Barack Obama
PERSON
Sarah Ferguson
PERSON
Chris Christie
PERSONErika Kellerhals
PERSONSouthern Trust Company
ORGANIZATIONDebra Black
PERSON
Barry Josephson
PERSON
Deutsche Bank
ORGANIZATION
Sotheby's
ORGANIZATION
Adam Bly
PERSON