Epstein Secrets

C D 228,041.37 UTHERN FINANCIAL LLC D 7,921,667.56 EPTUNE, LLC D 123,560.58 PLAN D, LLC D 568,364.42 ARREN K. INDYKE PLLC D 135,036.83 BRK ASSOCIATES, INC D 475,977.80 ES, LLC D 236,046.42 LSJE, LLC D 381,773.33 RATITUDE AMERICA, LTD N 2,232,836.20 L000-HORSE LLC D 483,837.12 ORRO MA

E BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,121,949.56 NCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 HUL VAID D .00 RA WAGNER D .00 LEAH KUBIS D .00 HE JOCKEY CLUB N 1,246,803.06 HE JOCKEY CLUB SAFETY NET FOUNDATION N 112,109.35 HE GRAYSON JOCKEY CLUB N 738,081.

NC 0 215,273.55 UTHERN FINANCIAL LLC D 7,921,667.56 EPTUNE, LLC D 123,502.04 LAN D, LLC D 568,364.42 ARREN K. INDYKE PLLC D 134,967.02 BRK ASSOCIATES, INC D 475,748.53 ES, LLC 0 235,909.42 SJE, LLC D 229,605.35 RATITUDE AMERICA, LTD N 2,232,836.20 LOOD-HORSE LLC D 519,132.85 ORRO MAN

BALANCE OD AMOUNT • • • 1 • , • , • EFFREY EPSTEIN N 3,118,603.01 NCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 HUL VAID D .00 RA WAGNER D .00 EAH KUBIS D .00 HE JOCKEY CLUB N 1,227,360.16 HE JOCKEY CLUB SAFETY NET FOUNDATION N 111,671.78 HE GRAYSON JOCKEY CLUB N 736,686.4

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

2,004 2,004 2,003 2,003 2,003 lassic EFTA01477208 2,003 2,002 2,002 2,002 2,002 2,001 2,001 2,000 2,000 KWF 2007 LLC 2,005 SHARI WAGNER 2014 Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 7,500 7,500 7,500 2,004 7,500 9,504 9,504 2,014 35,000 37,014 37,014 2,010 1

-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

,111 1,111 1,092 1,114 1,092 1,114 1,119 1,119 1,108 1,108 1,083 1,083 1,074 1,100 1,027 1,074 1,100 1,027 KWF 2007 LLC ,o/Isory SHARI WAGNER 2014 GRAT 163 0 0 0 0 0 0 0 0 0 0 0 0 3,125 3,288 3,288 1,396 3,125 4,521 4,521 1,802 14,583 16,386 16,386 1,509 6,250 7,