Epstein Secrets

THE 2015 GRAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 253,302.22 SOUTHERN TRUST COMPANY, INC. 1,096,324.28 GRATITUDE AMERICA, LTD 341,184.58 DARREN K. INDYKE PLLC - 267,500.00 THE HAZE TRUST 49,279,231.93 SOUTHERN FINANCIAL LLC 7,019,583.45 SOUTHERN TRUST COMPANY, INC. 2

AND MICHAEL DEVANE, .00 NOEL VOLPE & 150,078.56 THE JOCKEY CLUB 879,469.72 THE GRAYSON JOCKEY CLUB 713,876.05 EQUIBASE COMPANY 1,037,132.34 INCOMPASS SOLUTIONS INC 102,187.09 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 155,023.32 PLAN D, LLC 238,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 413

THE 2015 GRAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 253,302.22 SOUTHERN TRUST COMPANY, INC. 1,096,324.28 GRATITUDE AMERICA, LTD 341,184.58 DARREN K. INDYKE PLLC - 267,500.00 THE HAZE TRUST 49,279,231.93 SOUTHERN FINANCIAL LLC 7,019,583.45 SOUTHERN TRUST COMPANY, INC. 4

AND MICHAEL DEVANE, .00 NOEL VOLPE & 150,078.56 THE JOCKEY CLUB 901,039.25 THE GRAYSON JOCKEY CLUB 753,114.26 EQUIBASE COMPANY 1,037,132.34 INCOMPASS SOLUTIONS INC 102,187.09 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 156,774.31 PLAN D, LLC 238,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 413

THE 2015 GRAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 253,302.22 SOUTHERN TRUST COMPANY, INC. 1,096,324.28 GRATITUDE AMERICA, LTD 341,184.58 DARREN K. INDYKE PLLC - .00 THE HAZE TRUST 49,279,231.93 SOUTHERN FINANCIAL LLC 7,019,583.45 SOUTHERN TRUST COMPANY, INC. 4,101,46

D MICHAEL DEVANE, .00 NOEL VOLPE & 150,078.56 THE JOCKEY CLUB 1,152,788.01 THE GRAYSON JOCKEY CLUB 754,023.76 EQUIBASE COMPANY 1,042,734.92 INCOMPASS SOLUTIONS INC 106,961.46 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 156,774.31 PLAN D, LLC 238,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 413

THE 2015 GRAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 253,115.36 SOUTHERN TRUST COMPANY, INC. 1,095,614.46 GRATITUDE AMERICA, LTD 365,988.53 DARREN K. INDYKE PLLC - .00 THE HAZE TRUST 49,233,909.77 SOUTHERN FINANCIAL LLC 7,013,127.53 SOUTHERN TRUST COMPANY, INC. 4,096,96

D MICHAEL DEVANE, .00 NOEL VOLPE & 149,982.13 THE JOCKEY CLUB 1,654,550.43 THE GRAYSON JOCKEY CLUB 751,265.71 EQUIBASE COMPANY 1,102,355.92 INCOMPASS SOLUTIONS INC 143,719.59 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 171,638.66 PLAN D, LLC 238,983.82 JEGE, LLC 458,580.28 DARREN K. INDYKE PLLC 429

THE 2015 GRAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 253,302.22 SOUTHERN TRUST COMPANY, INC. 1,096,324.28 GRATITUDE AMERICA, LTD 341,184.58 DARREN K. INDYKE PLLC - 267,500.00 THE HAZE TRUST 49,279,231.93 SOUTHERN FINANCIAL LLC 7,019,583.45 SOUTHERN TRUST COMPANY, INC. 2

AND MICHAEL DEVANE, .00 NOEL VOLPE & 150,078.56 THE JOCKEY CLUB 584,813.25 THE GRAYSON JOCKEY CLUB 714,711.28 EQUIBASE COMPANY 1,027,246.41 INCOMPASS SOLUTIONS INC 102,040.11 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 152,822.32 PLAN D, LLC 238,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 412

.08 DARREN K. INDYKE PLLC 502,522.03 HBRK ASSOCIATES, INC 444,601.24 NES, LLC 173,452.25 JSC INTERIORS LLC 188,945.06 LSJE, LLC 176,806.28 GRATITUDE AMERICA, LTD 251,004.21 BLOOD-HORSE LLC 491,336.72 ZORRO MANAGEMENT, LLC 143,132.44 PRYTANEE, LLC 198,182.14 THE HAZE TRUST 2,503,667.84 CRW 2007 LLC .

ERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & THE JOCKEY CLUB THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY INCOMPASS SOLUTIONS INC 02/02/18 BALANCES CAT BALANCE OD AMOUNT 1,233,321.43 .00 199,982.13 758,991.37 767,507.81 1,007,439.78 100,706.92 AXCIS INFORMATION NETW

03.75 PLAN D, LLC 0 790,453.14 JEGE, LLC D 239,917.66 DARREN K. INDYKE PLLC D 137,662.73 NES, LLC 0 303,289.32 LS)E, LLC D 366,257.75 GRATITUDE AMERICA, LTD N 1,967,637.77 BLOOD-HORSE LLC D 371,390.51 ZORRO MANAGEMENT, LLC D 288,898.62 PRYTANEE, LLC D 197,882.14 THE HAZE TRUST D 2,503,667.84

LUB N 1,162,869.47 THE JOCKEY CLUB SAFETY NET FOUNDATION N 127,816.50 THE GRAYSON JOCKEY CLUB N 197,383.03 EQUIBASE COMPANY D 1,109,654.91 INCOMPASS SOLUTIONS INC D 105,324.63 SOUTHERN FINANCIAL LLC 0 2,187,706.86 NEPTUNE, LLC D 284,912.68 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC 0 790,453.14 J

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

KEY 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 D 333,631.21 INCOMPASS SOLUTIONS INC D 242,682.07 SOUTHERN FINANCIAL LLC D 7,921,667.56 NEPTUNE, LLC D 123,976.98 PLAN D, LLC D 568,364.42 DARREN K. INDYKE PLLC 135,036.83

THE 2015 GRAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 253,302.22 SOUTHERN TRUST COMPANY, INC. 1,096,324.28 GRATITUDE AMERICA, LTD 341,184.58 DARREN K. INDYKE PLLC - 267,500.00 THE HAZE TRUST 49,279,231.93 SOUTHERN FINANCIAL LLC 7,019,583.45 SOUTHERN TRUST COMPANY, INC. 4

AND MICHAEL DEVANE, .00 NOEL VOLPE & 150,078.56 THE JOCKEY CLUB 896,039.25 THE GRAYSON JOCKEY CLUB 713,876.05 EQUIBASE COMPANY 1,037,132.34 INCOMPASS SOLUTIONS INC 102,187.09 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 155,260.86 PLAN D, LLC 238,983.82 )EGE, LLC 446,835.08 DARREN K. INDYKE PLLC 413

SYTHE 2015 GRAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 253,302.22 SOUTHERN TRUST COMPANY, INC. 745,515.28 GRATITUDE AMERICA, LTD 341,184.58 DARREN K. INDYKE PLLC - 267,500.00 THE HAZE TRUST 49,279,231.93 SOUTHERN FINANCIAL LLC 7,019,583.45 SOUTHERN TRUST COMPANY, INC. 1

Y AND MICHAEL DEVANE, .00 NOEL VOLPE & 150,078.56 THE JOCKEY CLUB 552,805.58 THE GRAYSON JOCKEY CLUB 713,822.54 EQUIBASE COMPANY 939,209.94 INCOMPASS SOLUTIONS INC 102,040.11 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 152,822.32 PLAN D, LLC 238,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 357