Epstein Secrets

250) Gratitude America - MIT Neri Oxman 25k Moskowitz 50K (75,000) JEGE LLC - 6 months Rolls Royce Engine Corporate Care (93,404) SFL LLC Loan - Lesley Groff (100,000) DB - Bought 150,200 Dongfang Electric Corp (127,069) Plan D LLC - 6 months Rolls Royce Engine Corporate Care (145,020) DB - Bought 24

e Corporate Care (93,404) SFL LLC Loan - Lesley Groff (100,000) DB - Bought 150,200 Dongfang Electric

Total Southern Trust Co. - Fixed Income (Merril° 8,366,663 8,429,069 8,306,385 40,189 Southern Trust Co. - Fixed income (Interactive Brokers) Charles Schwab 6.0% Preferred 525 par 7/27/15 40,000 1,000,000 1,080,800 1,075,200 75,200 NGL Energy Partners 9% 525 par 616/17 40,000 1,000,000 972.800

rlington, VA (little publicly available information was located for this business, wire memo references an invoice) and a 51,188.72 check payable to Lesley Groff (cited in media as scheduler and travel coordinator for Jeffrey Epstein). Additional debits consist of payments to ADP, Bank of America, and law fir

invoice) and a 51,188.72 check payable to Lesley Groff (cited in media as scheduler and travel coordinat

657,830, as follows: on 04/18/19 $2,000,000 from the Deutsche Bank account (35269691) of Jeffrey Epstein c/o HBRK Associates, and two wires from the Charles Schwab and Co account (41224708) of Southern Trust Company Inc - $8,000,000 on 07/15/19 and S4,657,830 on 07/30/19. Debits include wire transfers to vario

SCHWA B Schwab One@ Account of LESLEY KATHERINE GROFF DESIGNATED BENE PLAN/TOD Recipient's Name and A

, a negligence penalty or other sanction may be imposed on you it this income is taxable and the IRS determines that it has not been reported. 2019 Charles Schwab it Co.. Inc. Al rights reserved. IA:mbor SIPC.40119-9114) Page 3 of 7 EFTA00283297 Schwab One@ Account of Account Number TAX YEAR 2018 chades