Epstein Secrets

count) 53,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY- 0002992 11/14/

990 10/13/2015 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $5,000,000 DB-SDNY- 0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY- 0004999 12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDN

e federal TVPA ill 2002.) So when State Attorney Barry Krischer, who also ran Florida's Crimes Against C

• pa 7. 2016. John November. S04425-1042 inaverntenagratawkantenCa.Ot0. Join Gratitude Ardent. Ice its neat retreat. ADA] - 10.2016 Nael2 'Mara . Gratitude America. Ltd. I Find Grantmakers & Nonprofit Funders mot dew-time Poundealormorete int QmIlmatmmorder?.. • Foundeton Directory Oran Is a resew,* too, to hel

accused the Palm Beach County state prosecutor, Barry ICrischer, of being too lenient and called for h

y Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between 1998 and 2018, through these three charities.(279) Following his death, a num

accused the Palm Beach County state prosecutor, Barry Krischer, of being too lenient and called for he

y Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between igaB and 2018 through these three charities.LE9-1 Following his death, scie

ccount) $3,000,000 DB-SDNY-0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY-0002992 11/14/2

04990 10/13/2015 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $5,000,000 DB-SDNY-0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY-0004999 12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY-

with AFC 11/8/18 Rejection Pending Bekkedam, Barry R. with RM 8 8/31/18 Barak Due Due soon Key

ditional neg media; waiting for guidance from DCO RR GoldenTree Asset Management UK LLP Babu Overdue Client Outreach with Client 49 8/9/18 RR Gratitude America Ltd Mayur Rathod Quality Rejection with RM 14 8/16/18 High No neg media; waitiiiiiiiiiiidance from DCO RR NES, LLC Approval with MD 8/16/18 Hig

Agreement- Adam Bly Promissory Note/Judgement P. Barry Josephson Promissory Note Q. Sept. 19, 2011 R.

t Judgment Hearing (Oct. 16, 2013) 2011 CATERPILLAR TRUST -2011 Caterpillar Trust Agreement 2011 BUTTERFLY TRUST -2011 Butterfly Trust Agreement GRATITUDE AMERICA, LTD. -Articles of Incorporation - Application for Recognition of Exemption Form 1023 SOUTHERN TRUST CO, INC ORGANIZATIONAL FILE -Certificate of Amend

Epstein 3/21/2016 $85,000 W Jeffrey Epstein Barry Jay Josephson 10/17/2013 This may be an Americ

TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A)