Epstein Secrets

LLC D 10,722,698.33 NEPTUNE, LLC D 133,273.92 HYPERION AIR, LLC D 140,062.43 JEGE, LLC D 119,399.39 DARREN K. INDYKE PLLC D 249,999.08 HBRK ASSOCIATES, INC D 181,840.54 NES, LLC D 168,626.13 ZORRO DEVELOPMENT CORP. D 171,385.56 LSJE, LLC D 253,674.93 DARREN K. INDYKE PLLC D .00 SOUTHERN TR

15 02:27:33 -0400 To: RM CODE 81851 05/29/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,270,556.23 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,003,435.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 10,722,698.33 NE

TUNE, LLC D 169,754.92 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 116,773.88 JEGE, LLC D 129,275.96 DARREN K. INDYKE PLLC D 148,764.78 HBRK ASSOCIATES, INC D 138,943.81 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC.- CHECKING D .00 ZORRO DEVELOPMENT CORP. D 177,310.68 SOUT

:32 -0400 To: ACCT RM CODE 81851 LARGE, ZERO AND NEGATIVE 1 NAME JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER 10/23/15 BALANCES CAT BALANCE OD AMOUNT N 2,264,210.19 N .00 N .00 M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WAN

139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 HYPERION AIR, LLC D 118,289.71 JEGE, LLC D 231,508.40 DARREN K. INDYKE PLLC D 541,619.11 HBRK ASSOCIATES, INC D 402,581.78 NES, LLC D 233,664.76 ZORRO DEVELOPMENT CORP. D 163,838.04 GRATITUDE AMERICA, LTD N 150,975.91 SOUTHERN TRUST COMPANY, INC. M

:15 -0500 To: RM CODE 81851 02/03/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,868,941.24 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,862.93 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 HYPER

ory 40 96 131 160 221 115 149 182 220 76 130 177 14 INC Classic Advisory 40 96 131 160 221 115 149 182 220 76 130 177 14 HBRK ASSOCIATES INC HYPERION AIR Advisory 40 96 131 160 221 115 149 182 220 76 130 177 14 Classic EFTA01477178 118 165 165 165 123 123 126 140 1

4 Relationship No Reference Client name Client No. Account No. Jul 2015 2015 2015 2015 2015 2015 ASADI FAREED • I • Classic Advisory DOMINIQUE LEIMER 0 EFTA01477162 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 DOMINIQUE LEIMER 0 0 0 0 1 1 0 0 0 0

-61 106 -34 -32 -38 EFTA01477289 -54 -46 163 -57 144 INC Classic Advisory -55 -35 -29 -61 106 -34 -32 -38 144 -54 -46 163 -57 HBRK ASSOCIATES INC -55 -35 -29 -61 106 -34 -32 -38 144 -54 -46 163 -57 HYPERION AIR Advisory -46 0 0 42 0 -3 0 0 0 98 0 -41 -14 LLC Classic Ad

b Jan Dec 2015 2015 2014 Relationship No. Reference Client name Client No. Account No. 2015 2015 2015 2015 Ill e1/4SADI FAREED Advisory DOMINIQUE LEIMER 0 0 0 -1 0 0 0 0 0 0 0 0 0 Classic Advisory 0 0 0 -1 0 0 0 0 0 0 EFTA01477271 0 0 0 DOMINIQUE LEIMER 0 0 0