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500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/
PITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPEFtNOW ACCOUNTS" 10/11/2013 Jeepers Inc. (DB Brokerage Account) 53,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY- 0002992 11/14/2013 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0002994 12/20/2013 Jeepers Inc. (DB Brokerage Ac
, Nov 19, 2012 at 2:09 =M, Barry Josephson < &g=; wrote: Jeffery, Didn't want to bu= you but...l'm trying to close a deal for them with Beyonce or Fergie =hich will require capital and stock. I sent along the materials, please let me know if you n=ed any further documents. Best, Barry J=/div> Barr
From: Jeffrey Epstein <[email protected]> Sent: Monday, November 19, 2012 9:28 PM To: Barry Josephson Subject: Re: FW: FUNDING no interest On Mon, Nov 19, 2012 at 2:09 =M, Barry Josephson < &g=; wrote: Jeffery, Didn't want to bu= you but...l'm
500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/
CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY- 0002992 11/14/2013 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0002994 12/20/2013 Jeepers Inc. (DB Brokerage Ac
,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2
S5 D.0 I. P kl I It RI C( II'll \ I" kNIOI NI ii \IINa 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY-0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY-0002992 11/14/2013 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0002994 12/20/2013 Jeepers I DB Br k ra Account)
000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0
erage victims. The later payment was made to "Alan Dershowitz Consulting LLC." $15,487 C Jeffrey Epstein 3/21/2016 $85,000 W Jeffrey Epstein Barry Jay Josephson 10/17/2013 This may be an American film producer and former President of Columbia Pictures (1991 — 1997). The wire details identify this transact
CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS5 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY-0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY-0002992 11/14/2013 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0002994 12/20/2013 Jee ers Inc. B Brokers: e Acco
Page: EFTA00027022 →,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2
Page: EFTA00027023 →Entities connected to both Sarah Ferguson and Barry Josephson

Jeffrey Epstein
PERSONErika Kellerhals
PERSON
Barry Diller
PERSONFerguson Kroblin
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Woody Allen
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSON