3
Shared Docs
3
Same-Page
6 / 3
Mentions
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
veral charts (excerpted below for ease of reference) containing details and Bates cites for the transactions we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDNY- 0002962 12/18/2013 Black Family Partners, LP c/
$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
EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS DUI 10/15/2013 Pk\ I It Leon and Debra Black RI ( II'll \ I Southern Trust Company, Inc. k MI \ I $8,500,000 li klES# DB-SDN Y
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
veral charts (excerpted below for ease of reference) containing details and Bates cites for the transactions we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDN Y- 0002962 12/18/2013 Black Family Partners, LP c
Entities connected to both Leon Black and LEON BLACK / ROTHSCHILD GROUP

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