Epstein Secrets

Y CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC RATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC KATI WANEK-FORSYTHE 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT TR FOR SHARI WAGNER 2015 GRAT TRAVIS T. W

0190110 RM CODE 01/09/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID RAHUL VAID MARA WAGNER HE JOCKEY CLUB HE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, L

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

E 82289 01/16/19 LARGE, 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 IN

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

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 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

ION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC KATI WANEK-FORSYTHE 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT TR FOR SHARI WAGNER 2015 GRAT TRAVIS T. WAGN

81208 RM CODE 12/07/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID SHARI WAGNER RAHUL VAID THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AI

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

RM CODE 82289 01/24/19 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 IN

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

ND NEGATIVE BALANCES ACCT 0 NAME CAT 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