EFTA00151209.pdf

The 2017 Caterpillar Trust Southern Trust Company The Butterfly Trust Deutsche Bank NY Deutsche Bank NY Deutsche Bank SAR 31000152862375 Honeycomb Ventures IV LP Deutsche Bank SAR 31000155130250 $10,000,000 St 3/13/2019 to 3/19/2019 0. JPMC $3,738,277.00, on 09/28/2016 $800,00.00, on 10/29/2014 FT Real Estate Inc First Bank of Puerto Rico 738,227_00.a..09/28/2016 HBRK Associates Inc JPMC $800,00.00, on 10/30/2014 Butterfly Trust (BT) (On 5/10/2019, assets transferred to: JPMC- National Financial Services LLC, subs of Fidelity Brokerage Services LLC) BoA AVILOOP Banknorth Nat Assn Acct4 WW 1 AO Raiffeissenbank [ JSC Interiors LLC, JPMC I M. & Securities Acctit0666001633 • • Bence Del Fucino As of 10/08/2019, by SBH EFTA00151209 The Butterfly Trust JP Morgan Chase SAR 31000154806804 J Epstein Foundation Neptune LLC NES LLC Jeepers Inc New York Srategy Group LLC JEGE Inc Alan Morton Dershowitz The 2001Jeffrey E Epstein Insurance Trust LCP Company LLC Darren K Indyke Charles Garald Goldsmith The C.O.U.0, Foundation Inc LSJ LLC Children's Trust II Lisa Gayle Kahn Maple Inc Richard David Kahn LSJ Employees LLC JEGE LLCMC2 Model Management The Sweater Trust Plan D LLC Harry I Beller Isabel Sylvia Maxwell Coatue Enterprises LLC Butterfly Trust (BT) Southern Financial LLC JPMC Accts# Michelle F Saipher Community Interests Joseph P Dwyer Southern Trust Company Inc Jeffrey A Schantz Darren K Indyke Attorney at law Leon 0 Black The Haze Trust Darren K Indyke PLLC Ghislaine Noelle Marion Maxwell Debra Ressler Black Education Advance Zorro Development Corp Inner Beauty Wellness Inc Enhanced Education The 2007 Jeffery E Epstein SL Communications and Lifestyle LLC Insurance Trust No 3 dated Epstein's Interests dated 12/26/91 11/1/2017 Family Interests LP FT Real Estate Inc Financial Trust Company Inc The 2017 Caterpillar Trust Gratitude America Ltd Forums LC Hyperion Air Inc Zorro Trust HBRK Associates Inc I Correct COM LLC Black Family Partners LP Hyperion Air LLC JEGE LLC International Cahritable Interests As of 10/08/2019, by SBH EFTA00151210