Epstein Secrets

5 0.75 305.36 Haze Trust 3.25 0.25 HBRK Associates 4 0.25 35 Hyperion Air 3.5 16.35 Island Grounds 2.5 0.25 JEGE 11.5 KC AC 24.95 Laurel 2 Maple 5.5 0.25 8.6 Mort 1.75 Nautilus 2 9 East 71st St 8 0.25 49.05 NY Strategy Group 1.5 0.25 50.1 Plan D 0.25 16.55 Poplar

aterpillar Trust 0.75 CDE 1.75 0.25 Cypress 2 0.25 8.6 DKI PLLC 1 Jeffrey Epstein 10.5 244.5 20.75 180.61 Financial Ballistics 0.25 Financial Trust 0.5 31.25 2.5 27.99 Freedom Air 1 5 0.75 305.36 Haze Trust 3.25 0.25 HBRK Associates 4 0.25 35 Hyperion Air 3.5 16.35 Island Grou

nsportation, LLC 100% 323,907 323,907 LSI LLC 100% 6,400 MOO Cypress, Inc 100% 17.539,837 17,760,284 Zorro Management LLC 100% 205,186 Laurel, Inc 100% 12,800,364 13,814,238 Neptune LLC 100% 114,280 Maple, Inc. 100'/0 56,331,414 56,257,2fKi NES LLC WO% 289,442 Plan D LLC 100%

v. Darras K Indyke and Richard D. Kahn as Joint Personal Representatives of the NY Estate of Jeffrey P. Epstein, Nine Est 71st Street, Corporation. Financial Trust Company. Inc., NliS,11(...Case No.1:19-cv-07625 (S.D.N.Y.) Jane Doe 1 and Jane Doe 2 v. Estate of Jeffrey Epstein et al. Case No. 1:19.ev.7675 NY (S.D.N.Y)

t Laurel, Inc. acquired ownership of the property 358 Brillo Way in Palm Beach, Florida in or about December 2011, shortly after Cyrpess was formed. Laurel acquired ownership of the property from Epstein personally. EFTA00161906 Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 38 of 77 GVI v

it organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28.