Epstein Secrets

SDNY- 0003845 5/14/2014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund

mond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0005122 12/18/2015 Black Family Partners, LP Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0005122 12/21/2015 Benjamin Edmond de Rothschild Southern Trust Company, Inc. $14,999,980 DB-SDNY- 0005122 12/3

es Fund Southern Financial LLC $677,400 000403 DB-SDNY- 2 9/9/2014 Southern Financial LLC Joichi Ito[31 $500,001 DB-SDNY- 0004084 1/21/2015 Southern Trust Company, Inc. Valar Global Fund II LP $150,000 000434 DB-SDNY- 6 2/12/2015 Southern Trust Company, Inc. Valar Global Fund II LP $900,000 DB-SDNY- 0004412

007635 9/28/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC Checking ( ) $8,000,000 DB-SDNY- 0007635 10/1/2018 The Haze Trust DBAGNY Southern Trust Com any Checking $10,000,000 DB-SDNY- 0007725 ( I 10/24/2018 The Haze Trust DBAGNY Southern Financial LLC Checking ( $5,000,000 DB-SDNY- 0007

Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is currently a

Kathy Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is curre

Kathy Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is currently a P

g firm for Larry Summers, a former Hary Administration official. The wire details indicate that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State

SDNY- 0003845 5/14/2014 Southern Financial LLC Barack Fenazzano Kirschbaum and Nagelberg [2] Client

res Fund Southern Financial LLC $677,400 DB-SDNY- 0004032 9/9/2014 Southern Financial LLC Joichi Ito[3] $500,001 DB-SDNY- 0004084 1/21/2015 Southern Trust Company, Inc. Valar Global Fund II LP $150,000 000434 DB-SDNY- 6 2/12/2015 Southern Trust Company, Inc. Valar Global Fund II LP $900,000 000441 DB-SDNY-

35 9/28/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC Checking ) $8,000,000 DB-SDNY- 0007635 10/1/2018 The Haze Trust DBAGNY ( ) Southern Trust Coinpan> Checking I ) $1 0,000,000 DB-SDNY- 0007725 10/24/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC Checking ( ) $5,000,000 DB-SDNY- 0

1 05-14 a Transfer Of Funds Cr TRANSFER FROM ACCOUNT 44129244 100.000.00 514.997.31 05.14 I Outgoing Money Tmsf TO NORTHERN TRUST NC 4250427 BARACK FEFtRAZZANO KIRSCHBAUM AND NACIELDERO CLIENT FUND ACCOUNT (99.999.74 414.997.57 Ending Balance as of May 31, 2014 Deposits and Other Credits (

(4.000.000.00 ) 414.99731 05-14 a Transfer Of Funds Cr TRANSFER FROM ACCOUNT 44129244 100.000.00 514.997.31 05.14 I Outgoing Money Tmsf TO NORTHERN TRUST NC 4250427 BARACK FEFtRAZZANO KIRSCHBAUM AND NACIELDERO CLIENT FUND ACCOUNT (99.999.74 414.997.57 Ending Balance as of May 31, 2014 Deposits an

-SDNY-0003845 5/14/2014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund

The Haze Trust DBAGN Southern Financial LLC Checkin $8 000 000 DB-SDNY-0007635 10/1/2018 10/24/2018 The Haze Trust DBAGN The Haze Trust DBAGN Southern Trust Conn an Checkin Southern Financial LLC Checkin $10 000,000 $5 000,000 DB-SDNY-0007725 DB-SDNY-0007725 11/20/2018 The Haze Trust Checking Southern