Epstein Secrets

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

ACCOUNT ("MMDA")181 10/14/2015 BV70 LLC Gratitude America, LTD li $10,000,000 DB-SDNY- 0004999 1/7/2016 Gratitude America MMDA ( ) Bruce and Marsha Moskowitz [9] Foundation_ $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude Anicrica MMDA ( ) Gratitude America Ltd (First Bank of Puerto Rico) $50,000 D

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

OUNT ("MMDA" 181 ). • 10/14/2015 BV70 LLC Gratitude America, LTD $10,000,000 DB-SDNY- 0004999 1/7/2016 Gratitude America MMDA ( ) Bruce and Marsha Moskowitz Foundation[9] $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude America MMDA MIS Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SD

$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

IT ACCOUNT ("MMDA")8 10/14/2015 BV70 LLC Gratitude America, LTD I I $10 000 000 DB-SDNY-0004999 1/7/2016 Gratitude America MMDA (a) Bruce and Marsha Moskowitz Fotmdation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA ( Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-00051