To: Justin Alfano < _———_—"* Ce: Andrew Stemmer <j >, Erika Engelson <] >, Subject: RE: Deutsche Bank Production - Transaction Charts Date: Tue, 13 Aug 2019 01:18:13 +0000 Inline-Images: image001 .gif Received, thanks very much. From: Justin Alfano i iii > Sent: Monday, August 12, 2019 21:14 << <a Cc: Andrew Stemmer <>; Erika Engelson <>; Vijay Dewan Subject: Deutsche Bank Production - Transaction Charts Thank you for taking the time to speak with us earlier today regarding Deutsche Bank’s most recent document production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details and Bates cites for the transactions we highlighted on the call. Exuisit A: Leon Back / Roruscuitp Group TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, | $8,500,000 Inc. 12/18/2013 | Black Family Partners, LP c/o Southern Trust Company, | $10,000,000 DB-SDNY- Apollo Management Inc. 0003484 4/25/2014 Leon and Debra Black Southern Trust Company, | $5,000,000 DB-SDNY- Inc. 0003819 4/25/2014 Black Family Partners, LP c/o Southern Trust Company, | $5,000,000 DB-SDNY- Apollo Management Inc. 0003819 4/29/2014 Leon and Debra Black Southern Trust Company, | $15,000,000 DB-SDNY- Inc. 0003819 7/15/2014 Narrow Holdings LLC c/o Southern Trust Company, | $20,000,000 DB-SDNY- Elysium Management Inc. 0004009 10/16/2014 Leon and Debra Black Southern Trust Company, | $7,000,000 DB-SDNY- Inc. 0004172 10/16/2014 | Black Family Partners, LP c/o Southern Trust Company, | $13,000,000 DB-SDNY- Apollo Management Inc. 10/22/2014 Leon and Debra Black c/o Southern Trust Company, | $2,000,000 DB-SDNY- Apollo Management Inc. 22/20 Black Family Partners, LP c/o Southern Trust Company, | $3,000,000 DB-SDNY- Apollo Management Inc. 0004173 EFTA00104945

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Leon and Debra Black c/o Southern Trust Company, Apollo Management Inc. Black Family Partners, LP c/o Southern Trust Company, Apollo Management Inc. Edmond de Rothschild (Suisse) Southern Trust Company, SA Geneva, Switzerland Inc. Black Family Partners, LP Southern Trust Company, Inc. 12/21/2015 Benjamin Edmond de Southern Trust Company, | $14,999,980 DB-SDNY- Rothschild Inc. 0005122 12/30/2015 Leon and Debra Black c/o Southern Trust Company, | $10,000,000 DB-SDNY- Apollo Management Inc. 0005123 3/31/2017 BV70 LLC Plan D, LLC $22,500,000 DB-SDNY- 0006113 4/17/2017 BV70 LLC Plan D, LLC $8,000,000 DB-SDNY- 0006197 a Leon and Debra Black c/o Southern Trust Company, Apollo Mana pement Inc. 0006240 0007669 Exuisit B: Transactions InvoLvinG Hence / Investment FuNps Boothbay Multi Strategy DB-SDNY- Fund LP $10,000,000 | Qo03845 Barack Ferrazzano 5/14/2014 Southern Financial LLC Kirschbaum and Nagelberg $99,999 Client Fund?! 7/2/2014 Southern Financial LLC Joichi Ito $250,000 §/2/2014 Southern Financial LLC DB-SDNY- 0003846 DB-SDNY- 0003972 DB-SDNY- 0004032 . . DB-SDNY- 8/8/2014 Tudor Futures Fund Southern Financial LLC $677,400 0004032 9/9/2014 Southern Financial LLC Joichi Itol>! $500,001 an NY 4) . . any Inc ra] , DB-SDNY- 1/21/2015 | Southern Trust Company, Inc. Valar Global Fund I LP $150,000 0004346 DB-SDNY- 0004441 DB-SDNY- 0004487 DB-SDNY- 0004518 Boothbay Absolute Strategies DB-SDNY- Fund LP 52,000,000 0004675 8/4/2014 Tudor Futures Fund Southern Financial LLC $12,826,541 Joichi Itol4! $250,000 3/30/2015 | Southern Trust Company, Inc. Valar Global Fund I LP $2,700,000 4/13/2015 Southern Financial LLC Neoteny 3, LP $1,000,000 6/30/2015 Southern Financial LLC EFTA00104946

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7/24/2015 | Southern Trust Company, Inc. | Valar Global Fund LP | $600,000 | PBSONY imo) . . Boothbay Absolute Strategies DB-SDNY- 7/28/2015 Southern Financial LLC Fund LP $7,000,000 0004745 8/2015 Joichi Ito Southern Financial LLC $483,915 DB-SDNY- 00048 9/24/2015 | Southern Trust Company, Inc. Valar Global Fund I LP $1,950,000 oP . . Boothbay Absolute Strategies DB-S (IQID ancis 9 9/28/2015 Southern Financial LLC Fund LP $4,250,000 0004881 AA - . Boothbay Absolute Strategies DB-SDNY- 3/1/2016 Southern Financial LLC Fund LP $10,000,000 0005280 Boothbay Absolute Strategies DB-SDNY- Fund LLP 0005281 $31/2016 | Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 oe vee 7 DB-SDNY- 0005526 3/31/2016 Southern Financial LLC H8.000,000 6/23/2016 | Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 8/18/2016 | Southern Trust Company, Inc. Valar Globaal Fund III LP $1,250,000 nn Seon 7 DB-SDNY- 12/2/2016 Kyara Investments I Southern Financial LLC $10,000 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,750,000 Boothbay Absolute Return te DBS D 1/6/2017 Stratevies LP Southern Financial LLC $10,000,000 0005951 4/20/2017 | Southern Trust Company, Inc. Valar Globaal Fund III LP $3,000,000 ps ae 7 . . . DB-SDNY- B2017 Southern Financial LLC Coatue Enterprises LLC $500,000 0000478 DB-SDNY- 0006407 , DB-SDNY- 7/24/2017 | Southern Trust Company, Inc. Valar Globaal Fund III] LP $4,250,000 0006407 10/11/2017 | Southern Trust Company, Inc. Valar Globaal Fund III LP $2,250,000 ae oN ° 1/2018 | Southern Trust Company, Inc. Valar Globaal Fund III] LP $1,500,000 ae oP 7 1/12/2018 | Southern Financial LLC Coatue Enterprises LLC ss00,000 | PBSPNY 2/15/2018 | Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 ne f ry “kchai anits P ile 9 DB-SD 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 0006982 2/21/2018 nT iguid Ventre Fun vigul The 2017 Caterpillar Trust | $2,625,000 eae Blockchain Capital Parallel ae ; DB-SDNY- Fund IV, LP The 2017 Caterpillar Trust $1,875,000 0006982 P . . DB-SDNY- 4/20/2018 Neoteny 3 LP Southern Financial LLC $30,000 0007110 6/1/2018 | Southern Trust Company, Inc. | Valar Global Fund LP | $1,750,000 | DSESDNY EFTA00104947 7/10/2017 | Southern Trust Company, Inc. Honeycomb Ventures I LP $1,000,000 2/21/2018

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Exuipit C: Caprracization OF JEFFREY Epstein’s Now/SurerNow Accou xrslff! 10/11/2013 11/13/2013 11/14/2013 12/20/2013 Jeepers Inc. (DB Brokerage Account) Barry Jay Josephson Jeepers Inc. (DB Brokerage Account) Jeepers Inc. (DB Brokerage Account) $3,000,000 $200,000 $2,000,000 $2,000,000 6/13/2018 Southern Financial LLC Coatue Enterprises LLC $500,000 oe 6/27/2018 | Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 DB-SDNY- 0007348 6/28/2018 | Southern Trust Company, Inc. Honeycomb Partners LP #8.000,000 OO eee 7 . . DB-SDNY- 9/2018 Kyara Investments | Southern Financial LLC $11,392 0007568 - van pn DB-SDNY- 9/28/2018 | Southern Trust Company, Inc. Honeycomb Partners LP $8,000,000 0007623 . . . © - DB-SDNY- 11/20/2018 Southern Financial LLC Coatue Enterprises LLC $500,000 0007748 DB-SDNY- 1/8/2019 | Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 0007987 3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures [IV LP | $10,000,000 oeiet 3/28/2019 | Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 ne 4/17/2019 | Southern Trust Company, Inc. Valar Globaal Fund III LP $1,500,000 DB-SDNY- 0008222 DB-SDNY- 0002926 DB-SDNY- 0002992 DB-SDNY- 0002994 DB-SDNY- / 16/2014 y21/2014 1/24/2014 Pf 1/30/2014 Jeepers Inc. (DB Brokerage Account) 2/18/2014 Adam Bly 2/20/2014 Jeepers Inc. (DB Brokerage Account) 3/18/2014 Adam Bly 4/11/2014 Jeepers Inc. (DB Brokerage Account) Jeepers Inc. (DB Brokerage Account) Island Global Yachting LTD Michelle Saipher / Darren Indyke 0003427 $225,000 DB-SDNY- 0003538 $2,000,000 DB-SDNY- 0003538 $7,500 DB-SDNY- 0003640 $4,000,000 DB-SDNY- 0003640 $3,500 DB-SDNY- 0003709 $3,400,000 DB-SDNY- 0003769 $2,000,000 $698,000 DB-SDNY- 0003832 DB-SDNY- 0003833 DB-SDNY- 0003833 EFTA00104948

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21/2014 Michelle Saipher / Darren Indyke 6/11/2014 Jeepers Inc. (DB Brokerage Account) 7/16/2014 Jeepers Inc. (DB Brokerage Account) 8/19/2014 Jeepers Inc. (DB Brokerage Account) 9/17/2014 Adam Bly 10/2/2014 Jeepers Inc. (DB Brokerage Account) 10/15/2014 Adam Bly 11/14/2014 Adam Bly 11/17/2014 Jeffrey E Epstein c/o HBRK Associates (Non-DB Account) 11/21/2014 Adam Bly 1/2015 Jeepers Inc. (DB Brokerage Account) 2/10/2015 Jeepers Inc. (DB Brokerage Account) 3/9/2015 Adam Bly 3/13/2015 Jeepers Inc. (DB Brokerage Account) 3/27/2015 Jeepers Inc. (DB Brokerage Account) 4/16/2015 Jeepers Inc. (DB Brokerage Account) 18/2015 Jeepers Inc. (DB Brokerage Account) 6/3/2015 Adam Bly 6/12/2015 Jeepers Inc. (DB Brokerage Account) 7/6/2015 AIC Title Agency 7/9/2015 Jeepers Inc. (DB Brokerage Account) 8/13/2015 Seed Media Group 8/20/2015 Jeepers Inc. (DB Brokerage Account) 10/7/2015 Jeepers Inc. (DB Brokerage Account) 10/19/2015 Stone & Magnanini LLP $525,000 DB-SDNY- 0003834 $3,000,000 DB-SDNY- 0003896 $2,000,000 DB-SDNY- 0003960 $2,500,000 DB-SDNY- 0004022 $3,000 DB-SDNY- 0004074 $2,500,000 $7,500 DB-SDNY- 0004126 DB-SDNY- 0004127 DB-SDNY- 0004183 $1,928,647 DB-SDNY- 0004183 $100,000 DB-SDNY- 0004184 $2,500,000 DB-SDNY- 0004296 $2,000,000 DB-SDNY- 0004359 $10,484 DB-SDNY- 0004431 $2,000,000 $2,000,000 $2,000,000 $2,000,000 DB-SDNY- 0004431 DB-SDNY- 0004432 DB-SDNY- 0004509 DB-SDNY- 0004587 $10,484 DB-SDNY- 0004665 $2,000,000 DB-SDNY- 0004665 $2,000,000 DB-SDNY- 0004735 $3,200,000 DB-SDNY- 0004736 $170,000 DB-SDNY- 0004806 $2,000,000 100,000 $1,000,000 DB-SDNY- 0004807 DB-SDNY- 0004937 DB-SDNY- 0004937 EFTA00104949

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10/29/2015 Jeepers Inc. (DB Brokerage Account) 11/13/2015 Kellerhals Ferguson Kroblin PLLC 1/8/2016 The Haze Trust (DB Brokerage Account) 2/2/2016 Kellerhals Ferguson Kroblin PLLC 4/19/2016 Gol Muchnik 9/9/2016 Jeepers Inc. (DB Brokerage Account) 9/28/2016 Jeffrey Epstein (Non-DB Account) 10/7/2016 Delson International Inc. 10/26/2016 Jeepers Inc. (DB Brokerage Account) 10/27/2016 Delson International Inc. 7/18/2017 Sultan Bin Sulayem 10/26/2017 Jamie Mitchell 12/20/2017 NLR Resorts International LLC 1/16/2018 NLR Resorts International LLC 1/23/2018 NLR Resorts International LLC 3/30/2018 David J Mitchell 9/18/2018 David J Mitchell 9/28/2018 Jeffrey Epstein (Non-DB Account) 10/11/2018 David J Mitchell 10/24/2018 David J Mitchell 10/25/2018 Link Rockenbach P.A. 11/9/2018 David J Mitchell 12/13/2018 David J Mitchell 1/10/2019 David J Mitchell 1/11/2019 Jeffrey Epstein (Non-DB Account) $2,500,000 DB-SDNY- 0004938 $23,000,000 DB-SDNY- 0005003 $20,000,000 DB-SDNY- 0005135 $75,000 DB-SDNY- 0005201 $500,000 DB-SDNY- 0005342 $2,000,000 DB-SDNY- 0005683 DB-SDNY- 0005684 $50,000 DB-SDNY- 0005747 $2,000,000 DB-SDNY- 0005748 $50,574 DB-SDNY- 0005749 $6,200 DB-SDNY- 0006349 $100,000 DB-SDNY- 0006594 $50,000 DB-SDNY- 0006756 $25,000 DB-SDNY- 0006839 $25,000 DB-SDNY- 0006839 $50,000 DB-SDNY- 0007012 $50,000 DB-SDNY- 0007561 $700,000 DB-SDNY- 0006510 $125,000 DB-SDNY- 0007651 $10,000 DB-SDNY- 0007652 $3,000,000 DB-SDNY- 0007653 $80,000 DB-SDNY- 0007741 $50,000 DB-SDNY- 0007834 DB-SDNY- 0007924 DB-SDNY- 0007924 $100,000 EFTA00104950

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2/7/2019 Jeepers Inc. (DB Brokerage Account) $3,276,640 DB-SDNY- 3/2019 David J Mitchell 3/2019 David J Mitchell 3/5/2019 David J Mitchell 3/18/2019 David J Mitchell 4/1/2019 4/2/2019 4/11/2019 David J Mitchell David J Mitchell 4/12/2019 David J Mitchell 0008016 $25,000 DB-SDNY- 0008097 $14,000 DB-SDNY- 0008097 $4,000 DB-SDNY- 0008097 $5,500 DB-SDNY- 0008099 $3,000 DB-SDNY- $7,800 0008179 DB-SDNY- 0008180 DB-SDNY- 0008181 $2,200 DB-SDNY- 0008181 Exuisit D: Transactions Invotvinc THe Haze Trust Accot ats! 7I 3/10/2017 The Haze Trust Brokerage The Haze Trust Checking $36,000,000 | DB-SDNY- i {i 0006153 3/10/2017 The Haze Trust Checking The Haze Trust DBAGNY $35,999,000 | DB-SDNY- {ss {ss 0006153 3/27/2017 The Haze Trust DBAGNY Plan D, LLC Checking $15,000,000 | DB-SDN {Ss { 0006168 6/19/2017 The Haze Trust Checking $7,725,000 | DB-SDN Christie's Inc. i isd 0006320 9/25/2017 The Haze Trust Checking $11,536,544 | DB-SDNY- Sotheby's {sd 0006565 9/26/2017 The Haze Trust Checking The Haze Trust DBAGNY $15,000,000 | DB-SDNY- {_—i {ld 0006565 10/24/2017 The Haze Trust Checking $11,249,417 | DB-SDNY- Sotheby's i isd 0006646 10/26/2017 The Haze Trust Checking The Haze Trust DBAGNY $13,000,000 | DB-SDNY- {sd i! 0006646 6/22/2018 The Haze Trust DBAGNY Southern Financial LLC Checking | $9,000,000 DB-SDNY- {__—i; je 0007361 8/20/2018 The Haze Trust DBAGNY Southern Financial LLC Checking | $5,000,000 | DB-SDNY- {__i; 7! 0007544 9/17/2018 The Haze Trust DBAGNY Southern Financial LLC $5,000,000 DB-SDNY- {i Q] DBAGNY iii” 0007635 9/28/2018 The Haze Trust DBAGNY Southern Financial LLC Checking | $8,000,000 DB-SDNY- fj — {ss 0007635 10/1/2018 The Haze Trust DBAGNY Southern Trust Company $10,000,000 | DB-SDNY- 7! Checking (7 0007725 10/24/2018 The Haze Trust DBAGNY Southern Financial LLC Checking | $5,000,000 | DB-SDNY- {_—ij i 0007725 EFTA00104951

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11/20/2018 12/13/2018 12/19/2018 1/10/2019 1/10/2019 The Haze Trust Checking {_i; HSBC Bank Bermuda Limited 11 The Haze Trust DBAGNY {___ The Haze Trust DBAGNY {_ The Haze Trust Brokerage {___i 2/7/2019 Southern Financial LLC Checking {__i The Haze Trust Checking {i Southern Financial LLC Checking {_ The Haze Trust Checking jt The Haze Trust Checking fd The Haze Trust Checking fd) $2,500,000 $5,000,000 $2,727,941 $6,000,000 DB-SDNY- 0007798 0007888 0007908 0007979 DB-SDNY- 0007979 Southern Financial LLC Checking fd $8,791,283 DB-SDNY- 0008063 2/19/2019 The Haze Trust Brokerage {i The Haze Trust Checking 7! $12,608,253 DB-SDNY- 0008064 2/19/2019 The Haze Trust Brokerage {i The Haze Trust Checking je $167,414 DB-SDNY- 0008064 2/19/2019 Southern Financial LLC Checking (7 The Haze Trust Checking {__i $11,715,364 DB-SDNY- 0008063 2/19/2019 Jeffrey Epstein Checking j;_ The Haze Trust Checking 7! The Haze Trust Checking { The Haze Trust Checking {___i Jeffrey Epstein Checking {__—it Southern Financial LLC Checking fd $7,000,000 $7,000,000 $24,564,037 DB-SDNY- 0008063 0008063 0008063 Exuisir E: Transactions InvoLvinG GratirupeE AMERICA Money Market Deposit ACCOUNT (“MMDA”)!8! 10/14/2015 BV70 LLC Gratitude America, LTD j 1/7/2016 {_ Sd 1/21/2016 Gratitude America MMDA $10,000,000 DB-SDNY- 0004999 Bruce and Marsha Moskowitz Foundation!?! $50,000 DB-SDNY- 0005198 Gratitude America MMDA {_ Ed 1/29/2016 Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 Gratitude America MMDA {_ Ed 2/3/2016 Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 Gratitude America MMDA = 3/8/2016 Gratitude America Checking ( ) 3/8/2016 4/6/2016 Gratitude America MMDA = 7/12/2016 Gratitude America MMDA $150,000 DB-SDNY- 0005264 Gratitude America Ltd. (Morgan Stanley Citibank)L!0] $5,000,000 $250,000 DB-SDNY- 0005334 DB-SDNY- Gratitude America MMDA {_ Ed 7/14/2016 Gratitude America MMDA 7 0005334 250,000 DB-SDNY- 0005334 Gratitude America Ltd $250,000 DB-SDNY- (First Bank of Puerto Rico) 0005401 Bruce and Marsha Moskowitz $50,000 DB-SDNY- Foundation 0005605 Gratitude America Ltd. $2,000,000 DB-SDNY- (Morgan Stanley / Citibank) 0005605 EFTA00104952

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Gratitude America MMDA Gratitude America Ltd. (Morgan Stanley / Citibank) 0005605 0006006 3/6/2017 iratitude America MM Cratiucs America — | 6/1/2017 ati / ica MM — America Checking $250,000 DB-S ( ) 0006333 6/7/2017 ati : ica MMD: Gratitude America Checking $200,000 DB-SDNY- 0006333 Gratitude America MMDA Cancer Research Wellness $25,000 DB-SDNY- 10/2/2017 7! Institute 0006658 11/1/2017 Gratitude America MMDA Gratitude America Checking $50,000 DB-SDNY- 0006739 11/1/2017 | Gratitude America MMDA Gratitude America Checking $100,000 DB-SDNY- 7!) {cd 0006739 11/13/2017 | Gratitude America MMDA Gratitude America Checking $100,000 DB-SDNY- 0006739 atitude erica MMD/ Bruce and Marsha Moskowitz DB-SDNY- 12/6/2017 Foundation 0006822 atitude 2rica MN Gratitude America Ltd 12/11/2017 (First Bank of Puerto Rico) 0006822 ( ) 0006822 1/30/2018 ati / ica MMD: Gratitude America Checking $2,000,000 DB-SDNY- 0006907 Gratitude America MMDA Cancer Reasearch Wellness $25,000 DB-SDNY- 2/28/2018 ( ) Institute 0006991 Gratitude America MMDA $18,493 DB-SDNY- 4/2/2018 ( ) NPO Baleto Teatras 0007170 Gratitude America MMDA $10,000 DB-SDNY- 9/17/2018 ( ) VSJ Baleto Teatras 0007629 1/10/2019 | Gratitude America MMDA Gratitude America Checking $314,876 DB-SDNY- ( ) 7! 0007994 Please let us know if you have any questions. Best regards, Justin Justin Alfano Director | Associate General Counsel Deutsche Bank AG, New York Branch Litigation & Regulatory Enforcement 60 Wall Street, 10005-2836 New York, NY, USA Tel. EFTA00104953

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Mobile +1 Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. Please note that the account statement for this transaction lists the entity as “BV 70th LLC” instead of “BV70 LLC. 2) Wire details read: “Southern Financial LLC investment in Kyara Investments LLC.” See DB-SDNY-0000478. Bl Wire details read: “suber to Kyara Investments III, LLC to fund Blockstream Investment.” See DB-SDNY-0000478. [4] Wire details read: “suber to Kyara Investment IV, LLC to fund OH2 Laboratories.” See DB-SDNY-0000478. [5] According to KYC records, Jeffrey Epstein used the Now/SuperNow accounts (also referred to as “Elite Checking with Interest”) for his “personal daily use.” See DB-SDNY-0002607. The attached chart reflects incoming wire transfers from Deutsche Bank brokerage accounts and accounts held at third party financial institutions. The chart does not capture internal cash transfers between Deutsche Bank deposit accounts. [6] In early 2016, Jeffrey Epstein moved his assets from one Now/SuperNow account to a different Now/SuperNow account. We are still unclear as to why this transition occurred, but expect electronic communications to provide additional insight. To date, the only functional difference between the two accounts that we have identified is the account number, which is reflected in the “Recipient column. 7 The below chart reflects the flow of money through two deposit accounts and one brokerage account belonging to “The Haze Trust.” The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank’s New York branch office. The latter account offers higher interest rates than the former. We have yet to determine how the Haze Trust Brokerage account was initially capitalized. [8] The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein s Endgame: One Last Shot to Stay in Wall Streets Favor, Bloomberg (August 6, 2019), available at: https://www.bloomberg.com/news/articles/2019-08-06/epstein-s-endgame-one-last- shot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent. 0 Account statements reflect that this payment was made to “First Clearing LLC.” However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478. [10] Account statements reflect that his payment was made to “Morgan Stanley.” However, wire records indicate that the payment was intended for an account held by Gratitude America Ltd. See DB-SDNY-0000478. EFTA00104954