Sheet1 Southern Financial Relationship +$1mm wires YTD Account Date Amount Recipient 6/1/2015 $ 1,529,290.08 DEUTSCHE BANK AG, LONDON 04-411-739 9/1/2015 $ 7,500,000.00 BOOTHBAY ABSOLUTE STRATEGIES FUNDLP 9/28/2015 $ 2,500,000.00 SOUTHERN FINANCIAL LLC (DBTCA) 42952771 1/5/2015 $ 2,500,000.00 Jeffrey Epstein (DBTCA) 35266976 2/10/2015 $ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976 3/13/2015 $ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976 3/27/2015 $ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976 4/16/2015 $ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976 5/18/2015 $ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976 6/12/2015 $ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976 7/9/2015 $ 3,200,000.00 Jeffrey Epstein (DBTCA) 35266976 8/20/2015 $ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976 10/7/2015 $ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976 EFTA01405152 Sheet2 EFTA01405153 Sheet3 EFTA01405154