Epstein Secrets

Y, INC. PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS DIAMOND B INVESTMENTS, INC.- SAVINGS WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD If need help please contact Thank you CAT BALANCE N 1,649,109.10 N .00 N .00 M .00 M .00 M 2,005,780.08 D 139,471.98 D 462,470.13

CES NAME JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES,

Y, INC. PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS DIAMOND B INVESTMENTS, INC.- SAVINGS WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD If need help please contact Thank you CAT BALANCE N 2,371,710.19 N .00 N .00 M .00 M .00 M 2,005,780.08 D 139,471.98 D 462,470.13

CES NAME JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES,

Y, INC. PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS DIAMOND B INVESTMENTS, INC.- SAVINGS WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD If need help please contact Thank you CAT BALANCE N 2,261,034.53 N .00 N .00 M .00 M .00 M 2,005,780.08 D 139,471.98 D 462,470.13

CES NAME JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES,

Y, INC. PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS DIAMOND B INVESTMENTS, INC.- SAVINGS WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD If need help please contact Thank you CAT BALANCE N 2,260,949.53 N .00 N .00 M .00 M .00 M 2,005,780.08 D 139,471.98 D 462,470.13

CES NAME JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES,

Y, INC. PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS DIAMOND B INVESTMENTS, INC.- SAVINGS WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD If need help please contact Thank you CAT BALANCE N 2,260,969.53 N .00 N .00 M .00 M .00 M 2,005,780.08 D 139,471.98 D 462,470.13

CES NAME JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES,

Y, INC. PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS DIAMOND B INVESTMENTS, INC.- SAVINGS WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD CODE 81851 ACCT A NAME JEFFREY EPSTEIN JEFFREY EPSTEIN JEFFREY EPSTEIN NES, LLC If need help please contact Thank you N 1,338,560.66 N

BALANCE JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES,

Y, INC. PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS DIAMOND B INVESTMENTS, INC.- SAVINGS WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD If need help please contact Thank you CAT BALANCE N 1,335,900.16 N .00 N .00 M .00 M .00 M 2,006,376.32 D 139,471.98 D 462,470.13

CCT NAME JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES,

Y, INC. PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS DIAMOND B INVESTMENTS, INC.- SAVINGS WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD RM CODE 81851 ACCT # NAME JEFFREY EPSTEIN If need help please contact Thank you N 1,210,690.16 N .00 N .00 M .00 M .00 M 2,006,376

OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES,

8,260.85 US Deposits JSC INTERIORS LLC Open 23,844.57 US Deposits MORT, INC Open 3.12 US Deposits LSJE, LLC Open 200,262.64 US Deposits GRATITUDE AMERICA, LTD Open 975.82 US Deposits DARREN K. INDYKE PLLC Closed 0.00 US Deposits THE GEORGE LINDEMANN FAMILY LIMITED Closed 0.00 US Deposits THE GEO

EPSTEIN Account :- Account Name Account :- Account Name:LEON D BLACK Account :- Account Name:LEON D BLACK Account :- Account Name:TODD & KAREN WANEK JTWROS Activity Summary(USD) Activity Summary(USD) Activity Summary(USD) Activity Summary Activity Summary Transaction Summary Opening Balance 0.00

NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC GRATITUDE AMERICA, LTD SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD RM CODE 82289 ACCT # NAME JEFFREY EPSTEIN 06/17/16 NEGATIVE BALANCES CAT BALANCE OD AMOUNT N 1,491,258.39 M 2,017,201.73 D 139,471.98

.db.com) 6/18/2016 1:56:50 AM RM0082289 Daily Deposit Report 20160618 RM CODE 82289 LARGE, ZERO AND ACCT # NAME JEFFREY EPSTEIN TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES,