Epstein Secrets

Mobi Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Date: March 20 2018 at 2:30:27 AM EDT To: Subject: RM0082289 Daily Deposit Report 20180320 * RM CODE 82289 03

UNT EPSTEIN NOEL VOLPE N 135,270.08 JEFFREY N 3,232,572.54 NANCY AND MICHAEL D .00 NOEL VOLPE M 150,078.56 THE JOCKEY N 1,038,021.75 THE JOCKEY CLUB SAFETY NET FOUNDATION ,560.08 THE GRAYSON JOCKEY N 760,413.06 EQUIBASE D 273,860.65 SOUTHERN FINANCIAL D 389,515.00 NEPTUNE, D 135,409.23 PLAN D, D 634,927

he Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: ‹ > Date: March 20 2018 at 2:30:27 AM EDT To: Subject: RM0082289 Daily Deposit Report 20180320 • RM CODE 03/19

& N 135,270.08 JEFFREY EPSTEIN N 3,232,572.54 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 1,038,021.75 THE JOCKEY CLUB SAFETY NET FOUNDATION ,560.08 THE GRAYSON JOCKEY CLUB N 760,413.06 EQUIBASE COMPANY D 273,860.65 SOUTHERN FINANCIAL LLC D 389,515.00 NEPTUNE, LLC D 135,409.23

AIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: <I > Date: March 20, 2018 at 2:30:27 AM EDT To: Subject: Daily Deposit Report 20180320 * RM CODE 82289 03/19

3,232,572.54 35270625 NANCY AND MICHAEL DEVANE, D .00 37992752 NOEL VOLPE M 150,078.56 40820206 THE JOCKEY CLUB N 1,038,021.75 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 253,560.08 42811776 THE GRAYSON JOCKEY CLUB N 760,413.06 42909431 EQUIBASE COMPANY D 273,860.65 42952771 SOUTHERN FINANCIAL LLC D 389