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Financial record · Oct. 8, 2019

Financial record, 2019-10-08

The Butterfly Trust

EFTA00151209

The Butterfly Trust

JP Morgan Chase SAR 31000154806804

Neptune LLC

Debra Ressler Black

Michelle F Saipher

Leon D Black

Jeffrey A Schantz

NES LLC

Inner Beauty Wellness Inc

SL Communications and Lifestyle LLC

Family Interests LP

Financial Trust Company Inc

Forums LC
HBRK Associates Inc
Hyperion Air LLC

New York Strategy Group LLC

The 2001 Jeffrey E Epstein Insurance Trust

The Sweater Trust

Community Interests

Coatue Enterprises LLC

JEGE LLC

Darren K Indyke PLLC

Darren K Indyke Attorney at law

J Epstein Foundation

Education Advance

LSJ Employees LLC

Enhanced Education

| Epstein’s Interests dated | 12/26/91 |

| :--- | :--- |

FT Real Estate Inc

Gratitude America Ltd

Jeepers Inc

Hyperion Air Inc

JEGE Inc

| I Correct COM LLC |

LCP Company LLC

LSJ LLC

Southern Trust Company Inc

International Cahritable Interests

Maple Inc

The Haze Trust

Southern Financial LLC

Plan D LLC

Zorro Development Corp

JEGE LLCMC2 Model Management

The 2007 Jeffery E Epstein Insurance Trust No 3 dated 11/1/2017

The 2017 Caterpillar Trust

Zorro Trust

Black Family Partners LP

As of 10/08/2019, by SBH

EFTA00151210

Financial record, 2019-10-08

Financial records

DOJ Epstein Files, Data Set 9 · Oct. 8, 2019

The Butterfly Trust EFTA00151209 The Butterfly Trust JP Morgan Chase SAR 31000154806804 Neptune LLC Debra Ressler Black Michelle F Saipher Leon D Black Jeffrey A Schantz NES LLC Inner Beauty Wellness Inc SL Communications and Lifestyle LLC Family Interests LP Financial Trust Company Inc <table <tr <td Forums LC</td </tr <tr <td HBRK Associates Inc</td </tr <tr <td Hyperion Air LLC</td </tr </table New York Strategy Group LLC The 2001 Jeffrey E Epstein Insurance Trust The Sweater Trust Community Interests Coatue Enterprises LLC JEGE LLC Darren K Indyke PLLC Darren K Indyke Attorney at law J Eps…