The 2017 Caterpillar Trust Southern Trust Company The Butterfly Trust Deatache Bonk tw Deutsche Bank NY |_| a Deutsche Bank SAR 31000152862375 Honeycomb Ventures IV LP Deutsche Bank SAR 31000155130250 | $10,000,000 bet 3/13/2019 to 3/19/2019 | ia = =—Ss $3,738,277.00 , on 09/28/2016 $800,00.00 , on 10/29/2014 FT Real Estate Inc First Bank of Puerto Rico $3,738,277.00 , on 09/28/2016 $800,00.00 , on 10/30/2014 Butterfly Trust (BT) (On 5/10/2019, assets transferred to: MC National Financial Services LLC, subs of Fidelity Brokerage Services LLC) __ sd Pc a ME BE Siete fi AVILOOP Banknorth Nat Generale Acct# Le ME TD 82k 3SC Interiors LLC, es, SS Lee MEE 204 Acti? a 30 a | PMC as, Wells Fargo Acct# Banca Del Fucino }OA Acc Raiffeissenbank -——— es : a |S Pe Securities Acct#0666001633 As of 10/08/2019, by SBH EFTA00151209

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S x =) g 8 8 Bu 2 a 3 = 5 uv e x i=} = 5 = g a = 2 3 = g a Ghislaine Noelle Marion Maxwell Alan Morton Dershowitz Charles Garald Goldsmith Lisa Gayle Kahn Richard David Kahn | Isabel Sylvia Maxwell Michelle F Saipher Jeffrey A Schantz Leon D Black Debra Ressler Black Inner Beauty Wellness Inc SL Communications and Lifestyle LLC Family Interests LP Financial Trust Company Inc Forums LC HBRK Associates Inc Hyperion Air LLC JEGE LLC Neptune LLC NES LLC New York Srategy Group LLC The 2001 Jeffrey E Epstein Insurance Trust The C.0.U.Q. Foundation Inc GR Children’s Trust tt LSJ Employees LLC The Sweater Trust Coatue Enterprises LLC Community Interests Darren K Indyke Attorney at law Darren K Indyke PLLC Education Advance Enhanced Education Epstein’s Interests dated 12/26/91 FT Real Estate Inc Gratitude America Ltd Hyperion Air Inc | Correct COM LLC International Cahritable Interests J Epstein Foundation Jeepers Inc JEGE Inc LCP Company LLC Ls) Lic Maple Inc JEGE LLUCMC2 Model Management Plan D LLC Southern Financial LLC Southern Trust Company Inc The Haze Trust Zorro Development Corp The 2007 Jeffery E Epstein Insurance Trust No 3 dated 11/1/2017 The 2017 Caterpillar Trust Zorro Trust Black Family Partners LP Butterfly Trust (BT) JPMC Accts# As of 10/08/2019, by SBH EFTA00151210