EFTA00080262 EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN’S NOW/SUPERNOW ACCOUNTS $^{5}$
| DATE | PAYER | RECIPIENT⁶ | AMOUNT | BATES # |
|---|---|---|---|---|
| 10/11/2013 | Jeepers Inc. (DB Brokerage Account) | $3,000,000 | DB-SDNY-0002926 | |
| 11/13/2013 | Barry Jay Josephson | $200,000 | DB-SDNY-0002992 | |
| 11/14/2013 | Jeepers Inc. (DB Brokerage Account) | $2,000,000 | DB-SDNY-0002994 | |
| 12/20/2013 | Jeepers Inc. (DB Brokerage Account) | $2,000,000 | DB-SDNY-0003427 | |
| 1/24/2014 | $225,000 | DB-SDNY-0003538 | ||
| 1/30/2014 | Jeepers Inc. (DB Brokerage Account) | $2,000,000 | DB-SDNY-0003538 | |
| 2/18/2014 | Adam Bly | $7,500 | DB-SDNY-0003640 | |
| 2/20/2014 | Jeepers Inc. (DB Brokerage Account) | $4,000,000 | DB-SDNY-0003640 | |
| 3/18/2014 | Adam Bly | $3,500 | DB-SDNY-0003709 | |
| 4/11/2014 | Jeepers Inc. (DB Brokerage Account) | $3,400,000 | DB-SDNY-0003769 | |
| 5/6/2014 | Jeepers Inc. (DB Brokerage Account) | $2,000,000 | DB-SDNY-0003832 | |
| 5/16/2014 | Island Global Yachting LTD | $292,655 | DB-SDNY-0003833 | |
| 5/21/2014 | Michelle Saipher / Darren Indyke | $698,000 | DB-SDNY-0003833 | |
| 5/21/2014 | Michelle Saipher / Darren Indyke | $525,000 | DB-SDNY-0003834 | |
| 6/11/2014 | Jeepers Inc. (DB Brokerage Account) | $3,000,000 | DB-SDNY-0003896 | |
| 7/16/2014 | Jeepers Inc. (DB Brokerage Account) | $2,000,000 | DB-SDNY-0003960 | |
| 8/19/2014 | Jeepers Inc. (DB Brokerage Account) | $2,500,000 | DB-SDNY-0004022 | |
| 9/17/2014 | Adam Bly | $3,000 | DB-SDNY-0004074 | |
| 10/2/2014 | Jeepers Inc. (DB Brokerage Account) | $2,500,000 | DB-SDNY-0004126 | |
| 10/15/2014 | Adam Bly | $3,000 | DB-SDNY-0004127 | |
| 11/14/2014 | Adam Bly | $7,500 | DB-SDNY-0004183 | |
| 11/17/2014 | Jeffrey E Epstein c/o HBRK Associates (Non-DB Account) | $1,928,647 | DB-SDNY-0004183 | |
| 11/21/2014 | Adam Bly | $100,000 | DB-SDNY-0004184 | |
| 1/5/2015 | Jeepers Inc. (DB Brokerage Account) | $2,500,000 | DB-SDNY-0004296 |
| DATE | PAYER | RECIPIENT⁶ | AMOUNT | BATES # |
|---|---|---|---|---|
| 2/10/2015 | Jeepers Inc. (DB Brokerage Account) | $2,000,000 | DB-SDNY-0004359 | |
| 3/9/2015 | Adam Bly | $10,484 | DB-SDNY-0004431 | |
| 3/13/2015 | Jeepers Inc. (DB Brokerage Account) | $2,000,000 | DB-SDNY-0004431 | |
| 3/27/2015 | Jeepers Inc. (DB Brokerage Account) | $2,000,000 | DB-SDNY-0004432 | |
| 4/16/2015 | Jeepers Inc. (DB Brokerage Account) | $2,000,000 | DB-SDNY-0004509 | |
| 5/18/2015 | Jeepers Inc. (DB Brokerage Account) | $2,000,000 | DB-SDNY-0004587 | |
| 6/3/2015 | Adam Bly | $10,484 | DB-SDNY-0004665 | |
| 6/12/2015 | Jeepers Inc. (DB Brokerage Account) | $2,000,000 | DB-SDNY-0004665 | |
| 7/6/2015 | AIC Title Agency | $2,000,000 | DB-SDNY-0004735 | |
| 7/9/2015 | Jeepers Inc. (DB Brokerage Account) | $3,200,000 | DB-SDNY-0004736 | |
| 8/13/2015 | Seed Media Group | $170,000 | DB-SDNY-0004806 | |
| 8/20/2015 | Jeepers Inc. (DB Brokerage Account) | $2,000,000 | DB-SDNY-0004807 | |
| 10/7/2015 | Jeepers Inc. (DB Brokerage Account) | $2,000,000 | DB-SDNY-0004937 | |
| 10/19/2015 | Stone & Magnanini LLP | $1,000,000 | DB-SDNY-0004937 | |
| 10/29/2015 | Jeepers Inc. (DB Brokerage Account) | $2,500,000 | DB-SDNY-0004938 | |
| 11/13/2015 | Kellerhals Ferguson Kroblin PLLC | $23,000,000 | DB-SDNY-0005003 | |
| 1/8/2016 | The Haze Trust (DB Brokerage Account) | $20,000,000 | DB-SDNY-0005135 | |
| 2/2/2016 | Kellerhals Ferguson Kroblin PLLC | $75,000 | DB-SDNY-0005201 | |
| 4/19/2016 | Gol Muchnik | $500,000 | DB-SDNY-0005342 | |
| 9/9/2016 | Jeepers Inc. (DB Brokerage Account) | $2,000,000 | DB-SDNY-0005683 | |
| 9/28/2016 | Jeffrey Epstein (Non-DB Account) | $700,000 | DB-SDNY-0005684 | |
| 10/7/2016 | Delson International Inc. | $50,000 | DB-SDNY-0005747 | |
| 10/26/2016 | Jeepers Inc. (DB Brokerage Account) | $2,000,000 | DB-SDNY-0005748 | |
| 10/27/2016 | Delson International Inc. | $50,574 | DB-SDNY-0005749 | |
| 7/18/2017 | Sultan Bin Sulayem | $6,200 | DB-SDNY-0006349 | |
| 10/26/2017 | Jamie Mitchell | $100,000 | DB-SDNY-0006594 | |
| 12/20/2017 | NLR Resorts International LLC | $50,000 | DB-SDNY-0006756 | |
| 1/16/2018 | NLR Resorts International LLC | $25,000 | DB-SDNY-0006839 | |
| 1/23/2018 | NLR Resorts International LLC | $25,000 | DB-SDNY-0006839 | |
| 3/30/2018 | David J Mitchell | $50,000 | DB-SDNY-0007012 | |
| 9/18/2018 | David J Mitchell | $50,000 | DB-SDNY-0007561 | |
| 9/28/2018 | Jeffrey Epstein (Non-DB Account) | $700,000 | DB-SDNY-0006510 |
| DATE | PAYER | RECIPIENT⁶ | AMOUNT | BATES # |
|---|---|---|---|---|
| 10/11/2018 | David J Mitchell | $125,000 | DB-SDNY-0007651 | |
| 10/24/2018 | David J Mitchell | $10,000 | DB-SDNY-0007652 | |
| 10/25/2018 | Link Rockenbach P.A. | $3,000,000 | DB-SDNY-0007653 | |
| 11/9/2018 | David J Mitchell | $80,000 | DB-SDNY-0007741 | |
| 12/13/2018 | David J Mitchell | $50,000 | DB-SDNY-0007834 | |
| 1/10/2019 | David J Mitchell | $100,000 | DB-SDNY-0007924 | |
| 1/11/2019 | Jeffrey Epstein (Non-DB Account) | $100,000 | DB-SDNY-0007924 | |
| 2/7/2019 | Jeepers Inc. (DB Brokerage Account) | $3,276,640 | DB-SDNY-0008016 | |
| 3/5/2019 | David J Mitchell | $25,000 | DB-SDNY-0008097 | |
| 3/5/2019 | David J Mitchell | $14,000 | DB-SDNY-0008097 | |
| 3/5/2019 | David J Mitchell | $4,000 | DB-SDNY-0008097 | |
| 3/18/2019 | David J Mitchell | $5,500 | DB-SDNY-0008099 | |
| 4/1/2019 | David J Mitchell | $3,000 | DB-SDNY-0008179 | |
| 4/2/2019 | $54,000 | DB-SDNY-0008180 | ||
| 4/11/2019 | David J Mitchell | $7,800 | DB-SDNY-0008181 | |
| 4/12/2019 | David J Mitchell | $2,200 | DB-SDNY-0008181 |