EFTA00075574 SCHEDULE G Jurisdiction Civil Claims - Lawsuits v. Estate of Jeffrey Edward Epstein, Ghislaine Maxwell, Darren A. Indyke and Richard D. Kahn, in their capacities as executors of the Estate of Jeffrey Party/Case-Capition NY Date of Claim Nine East 71st Street Corporation, Financial Trust Filed Summons and Complaint on August 14, 2019, filed First Amended Complaint on October 10, 2019, removing Jane Does 2-3 and adding named defendants. trustee of Epstein Interests, Darren K. Inuyke, in the capacity of Epstein VI Foundation, J. Epstein Virgin Islands Foundation, Inc., CO.U.Q. Foundation Inc., Gratitude America LTD., Darren K. Indyke and Richard D. Kahn, in their capacities as trustees of The 1953 Trust, Southern Trust Company, Inc., Maple, Inc., Cypress, Inc., Laurel, Inc., SCIJEP, Popular, Inc., Nautilus, Inc., IHBRK Associates, Inc., JEGE, IJC, JEGE, Inc., Plan D, IJC, Hyperion Air, IJC, Air Ghislaine, Inc., Freedom Air International, Inc., IGY-AYH St. Thomas Holdings d/b/a American Yacht Harbor, Zorro Development Corp., ISJE, IJC I.S.L. IJC, Zorro Management, IJC, 0509104201607 VII: v. Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the NY Istate of Jeffrey I. Lipstein, Nine East 71st Street, Corporation, Financial Trust Company, Inc., NES, LLC-Case No.1:19-ev-07625 (S.D.N.Y.) Complaint filed on August 14, 2019. On August 20, 2019, filed Amended Complaint adding Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate as Defendants Jane Doe 1 and Jane Doe 2 v. Fistate of Jeffrey Lipstein et al. Case No. 1:19-ev-7675 NY (SDNY) Complaint filed on August 15, 2019 v. Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate of Jeffrey I. Lipstein, Nine East 71st Street, Corporation, Financial Trust Company, Inc., NFS, J.J.C, Florida Science Foundation, Inc., Maple, Inc., LJ.C, HBRK Associates, Inc., and JEGl, Inc., Case No. 1:19-cv-07771 ($S.D.N.Y.) Complaint filed on August 20, 2019 v. Darren K. Indyke and Richard Kahn as Joint Personal Representatives of the Estate of Jeffrey Epstein, Nine East 71st Street, Corporation, Financial Trust Company, Inc., NEIS, IJC, Maple, Inc., IJSJ, IJC, HBRK Associates, Inc., and JEGF, Inc., Case No. 119-6ev-07772/SDNYA) Complaint filed on August 20, 2019 v. Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate of Jeffrey E. Upstein, Nine East 71 st Street, Corporation, Financial Trust Company, Inc., NIU,S, LJC and HBRK Associates, Inc., Case No. 1:19-ev-07773 (S.D.N.Y) Complaint filed on August 20, 2019 EFTA00075575 Civil Claims - Lawsuits Date of Claim Jane Doe v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey E. Upstein, Case No. 1:19-ev-08673 (S.D.N.Y) filed on 9/18/19 Party/Case-Caption Complaint Filed September 18, 2019 In the VI Probate Unsecured Damages Matter- Jennifer Danielle Araoz's Claim for Unliquidated and USVI Complaint filed on October 15, 2019 Complaint filed on October 17, 2019 Jane Doe 17 v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives of The Estate of Jeffrey E. Lipstein, Nine East 71st Street Corporation, Laurel, Inc., Financial Trust Company, Inc., NIJS, IJC, Maple, Inc., LSJE, IJC, HIBRK Associates, Inc., Nautilus, Inc., Cypress, Inc. and JIEGF, Inc. Case No. 1:19-ev-09610 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the SDNY executors of the Estate of Jeffrey Edward Epstein, Case No. 1:19-cv-10474 Complaint filed on November 12, 2019 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey Edward Epstein and Ghislaine Maxwell, Case no. 1:19- Complaint filed on November 12, 2019 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the SDNY executors of the Estate of Jeffrey Fidward Lipstein, Case No. 1:19-cv-10476 Complaint filed on November 12, 2019 v. Darten K. Indyke and Richard D. Kahn, in their capacities as the SDNY executors of the Istate of Jeffrey Idward Lipstein, Case No. 1:19-cv-10479 Complaint filed on November 14, 2019 Jane Doe 1000 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the SDNY executors of the Estate of Jeffrey Idward Lipstein, Case 1:19-cv-10577 Complaint filed on November 14, 2019 Jane Doe 15 v, Darren K. Indyke and Richard D. Kahn, as executors of the Estate of Jeffrey E. Einstein. Case No. 1:19-v-10643 e v. Darren K. Indyke and Richard D. Kahn, as Executors of the Istate of SDNY Jeffrey II. Lipstein, and Case No. 1:19-cv-10758 Complaint filed on November 18, 2019 Doe v. Darren K. Indyke and Richard D. Kahn as Co-Executors of the Estate of Jeffrey L. Epstein, Case No. 1:19-cv-11869 SDNY Complaint filed on November 20, 2019 Complaint filed on December 27, 2019 EFTA00075576 Civil Claims - Lawsuits Party/Case Caption v. Darren K. Indyke and Richard D. Kahn, as executors of the Estate of NY Jeffrey I!. Upstein, Case No. 1:19-cv-10788 (S.D.N.Y.) Jane Doe I, Jane Doe II, Jane Doe III, Jane Doe IV, Jane Doe V, Jane Doe VI, Jane Doe VII, Jane Doe VIII, and Jane Doe IX NY State Supreme Court- NY County Complaint filed on December 23, 2019 JJ Doe v. Darren K. Indyke and Richard D. Kahn as Co-Executors of the Estate of Jeffrey Epstein, Case No. 502019C\A16311 County, Florida Government of the United States Virgin Islands v. Estate of Jeffrey I. Lipstein, The 1953 Trust, Plan D, IJC, Great St. Jim, IJC, Nautilus, Inc., Hyperion Air, IJC, Polar, Inc, John Virgin Islands Superior Court Complaint filed on January 15, 2020 v. 1953 Trust, Institute of the deceased Jeffrey I. Epstein, & Mark Minnesota Filed on January 22, 2020 Jane Doe v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Fistate of Jeffrey I. Lipstein, Ghislaine Maxwell, an individual, Case No. 1:20-cv-00484 (S.D.N.Y) Sl. Complaint filed on January 22, 2020 EFTA00075577 Voucher 1