Epstein Secrets

flow of money through two deposit accounts and one brokerage account belonging to "The Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the form

DNY- 0007748 1/8/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 DB-SDNY- 000798.7 3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures IV LP $10,000,000 DB-SDNY- 0008151 3/28/2019 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 000815 DB-SDNY- 4 4/17/2019 Southern T

flow of money through two deposit accounts and one brokerage account belonging to "The Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the form

-SDNY- 0007748 1/8/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 DB-SDN 0007987 3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures IV LP $10,000,000 DB-SDNY- 0008151 3/28/2019 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 000815 DB-SDNY- 4 4/17/2019 Southern T

flow of money through two deposit accounts and one brokerage account belonging to "The Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the form

-SDNY-0007748 1/8/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 DB-SDNY-0007987 3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures IV LP $10,000,000 DB-SDNY-0008151 3/28/2019 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 DB-SDNY-0008154 4/17/2019 Southern Trus

anch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("DBTCA"). However, DBAGNY Preferred Deposit accounts do not receive the same FDIC insurance protections as DBTCA accounts. 2 Money market accounts

oothbay Multi Strategy Fund LP I 510,000,000 Southern Financial LLC Honeycomb Partners LP 71'1°i 6 $63,000,000 s Southern Trust Company Inc. Honeycomb Ventures IV LP I $10,000,000 The 2017 Caterpillar Trust Valar Global Fund II LP 5 $6,300,000 Southern Trust Company Inc. Valar Global Fund III LP II $22,5