Epstein Secrets

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77 EFTA01271277 Current Date: February 27, 2020 0403a I:00060051W: 2217605700 0 11O First Bank 4d• 11106 Stideoltramarot Pay to he order of GRATITUDE AMERICA LTD % ERIKA KELLERHALS 9053 ESTATE THOMAS SUITE 101 ST THOMAS VI 00802 0000 GHAT CEDER 121015 F990PF REF 44 6.75 INT 164 DAYS ... _..1.1J012_

PR003486 EFTA_00126966 EFTA01271266 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC0155$ MFBPRVII01190242240V 2 000IXV0C0 t ei GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31 /19 205-COMMERCIAL CHECKING

4/17 150,200 127,069 123,165 143,263 Weichai Power Co 12/4/17 228,000 248,611 249,670 285,101

hern Trust Company Inc. 10,328,286 555,442 299.452 12.525,985 0 3.836.376 27.545.544 Southern Financial LLC 13,784362 1.339.834 15.124.196 Gratitude America, Ltd. 61092 221,430 2.000.000 838,435 3.876,857 JEE 1,996,201 59,906 7,025 2,063,132 1,532,188 Jaspers Inc. 1,524,431 7,737 LSJE LLC 231,806

nced Sold 1,000 DIS @ 100.47 100,472 LSJE - NGS Power - 2 generators (46,325) LSJE - Ford 450 Truck

430,348 299.452 621,746 2.701.329 9,172.256 JEE 4,659,712 128,113 7,027 4,794,852 Southern Financial LLC 3,479,656 1,258,115 4,737,771 Gratitude America, Ltd. 474,093 221,406 1.616.722 2,214221 Jeepers Inc. 1,529,822 7,309 1,537.131 LSJE LLC 242.993 753,125 240,178 1.226.296 Butterfly Trust 7

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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 $3o million between 1998 and 2018, through these three charities.(279] Following his death, a nu

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er Signature Page for AP Tech -Irrevocable Stock Power for 13,198,711 Shares of ESWW Common Stock -Irre

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