EFTA00151209.pdf

The Butterfly Trust Southern Trust Company Deutsche Bank NY Deutsche Bank SAR 31000152862375 Deutsche Bank SAR 31000155130250 $3,738,277.00, on 09/28/2016 5800,00.00 , on 10/29/2014 FT Real Estate Inc First Bank of Puerto Rico BoA V The 2017 Caterpillar Trust Deutsche Bank NY Honeycomb Ventures IV LP $10,000,000 bet 3/13/2019 to 3/19/2019 JPMC ._$3,732,222_00.saati9/28/2016 5800,00.00, on 10/30/2014 [ JSC Interiors LLC, JPMC I M. & Securities Acctit0666001633 V • • Butterfly Trust (BT) (On 5/10/2019, assets transferred to: JPMC- National Financial Services LLC, subs of Fidelity Brokerage Services LLC) WW 1 AVILOOP Banknorth Nat Assn Acct4 HBRK Associates Inc JPMC Bence Del Fucino JPMC BoA Acct4 As of 10/08/2019, by SBH EFTA00151209 The Butterfly Trust JP Morgan Chase SAR 31000154806804 Darren K Indyke Harry I Beller Joseph P Dwyer Ghislaine Noelle Marion Maxwell Alan Morton Dershowitz Charles Garald Goldsmith Lisa Gayle Kahn Richard David Kahn Neptune LLC NES LLC New York Srategy Group LLC The 2001 Jeffrey E Epstein Insurance Trust The C.O.U.0, Foundation Inc Children's Trust II LSJ Employees LLC The Sweater Trust Isabel Sylvia Maxwell Coatue Enterprises LLC Michelle F Saipher Community Interests Jeffrey A Schantz Darren K Indyke Attorney at law Leon 0 Black Darren K Indyke PLLC Debra Ressler Black Education Advance Inner Beauty Wellness Inc Enhanced Education SL Communications and Lifestyle LLC Epstein's Interests dated 12/26/91 Family Interests LP Financial Trust Company Inc FT Real Estate Inc Forums LC HBRK Associates Inc Hyperion Air LLC JEGE LLC Gratitude America Ltd Hyperion Air Inc I Correct COM LLC International Cahritable Interests J Epstein Foundation Jeepers Inc JEGE Inc LCP Company LLC LSJ LLC Maple Inc JEGE LLCMC2 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