Epstein Secrets

OMPANY INCOMPASS SOLUTIONS INC SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LS)E, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST KATI WANEK-FORSYTHE 2015 KATI WANEK-FORSYTHE 2015 N D D D N D D D D

, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID RAHUL VAID MARA WAGNER LEAH KUBIS THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY INCOMPASS SOLUTIONS INC SOUTHERN FINANCIAL LLC

ARINA LANDING HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 255,470.89 SOUTHERN TRUST COMPANY, INC. 2,858,177.16 BUTTERFLY TRUST 207,577.85 GRATITUDE AMERICA, LTD .00 CRW 2009 LLC 500,435.62 THE HAZE TRUST .00 RM CODE 82289 03/01/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOU

CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 5,085,262.32 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 865,956.89 THE GRAYSON JOCKEY CLUB 811,079.95 EQUIBASE COMPANY 1,457,570.70 SOUTHERN FINANCIAL LLC 24,564,037.98 NEPTUN

D. LLC D 562,976.42 DARREN K. INDYKE PLLC D 114,843.10 HBRK ASSOCIATES, INC D 350,303.92 NES, LLC D 409,027.26 LSJE, LLC D 369,377.42 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 387,713.37 ZORRO MANAGEMENT, LLC D 333,974.12 PRYTANEE, LLC D 497,882.14 THE HAZE TRUST 0 .00 KATI WANEK-FORSY

PSTEIN N 6,790,044.89 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 552,730.10 THE JOCKEY CLUB SAFETY NET FOUNDATION N 1,070,328.68 THE GRAYSON JOCKEY CLUB N 3,377,975.21 EQUIBASE CO

OMPANY INCOMPASS SOLUTIONS INC SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LS)E, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST KATI WANEK-FORSYTHE 2015 KATI WANEK-FORSYTHE 2015 SHARI WAGNER 2015 GRAT TR

9 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID RAHUL VAID MARA WAGNER LEAH KUBIS THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY INCOMPASS SOLUTIONS INC SOUTHERN FINANCIAL LLC

976.98 PLAN D, LLC D 568,364.42 DARREN K. INDYKE PLLC 135,036.83 HBRK ASSOCIATES, INC 477,198.95 NES, LLC 236,046.42 LS)E, LLC 388,829.71 GRATITUDE AMERICA, LTD N 2,232,836.20 BLOOD-HORSE LLC D 471,402.11 ZORRO MANAGEMENT, LLC 199,760.98 PRYTANEE, LLC D 497,882.14 THE HAZE TRUST 8,789,938.49 KATI

BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,240,654.59 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,355,794.73 THE JOCKEY CLUB SAFETY NET FOUNDATION N 106,234.35 THE GRAYSON JOCKEY CLUB 784,908.13 EQUIBASE COMPANY