Epstein Secrets

D 1,465,882.70 SOUTHERN FINANCIAL LLC D 24,564,037.55 NEPTUNE, LLC D 333,959.18 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D .00 NES, LLC D 285,448.13 JSC INTERIORS LLC D .00 LSJE, LLC D 283,493.78 BLOOD-HORSE LLC D 318,437.50 ZORRO MANAGEMENT, LLC D 247,918.1

012 IRREVOCABLE TODD R WANEK 2015 GRAT TRUST FOR CAME TODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA ASHLEY HOLDINGS INC RAHUL VAID ALI RASHID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC ADDISON AT MILLENIA HOLDINGS, LLC MARA WAGNER LEAH K

D 127,491.50 SOUTHERN FINANCIAL LLC D 11,715,363.91 NEPTUNE, LLC D 354,434.00 HYPERION AIR, LLC D 249,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D 348,139.06 NES, LLC D 408,961.82 LSJE, LLC D 343,904.94 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 516,104.68 ZORRO MANAGEMENT,

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 7,989,928.70 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 2,714,626.09 THE JOCKEY CLUB SAFETY NET FOUNDATION N 1,066,723.68 THE GRAYSO

QUIBASE COMPANY 410,537.42 SOUTHERN FINANCIAL LLC 11,715,363.91 NEPTUNE, LLC 354,434.00 HYPERION AIR, LLC 249,347.94 PLAN D, LLC 562,976.42 HBRK ASSOCIATES, INC 350,231.25 NES, LLC 408,961.82 LS)E, LLC 344,377.42 GRATITUDE AMERICA, LTD .00 BLOOD-HORSE LLC 471,107.12 ZORRO MANAGEMENT, LLC 333,918.08

0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 6,787,114.03 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 RAHUL VAID .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB SAFETY NET FOUNDATION 1,068,023.68 THE GRAYSON JOCKEY CLUB 3,378,025.21 EQUIBASE COMPANY

D 100,000.00 SOUTHERN FINANCIAL LLC D 11,715,363.91 NEPTUNE, LLC D 343,199.15 HYPERION AIR, LLC D 249,347.94 PLAN D. LLC D 562,976.42 HBRK ASSOCIATES, INC D 348,139.06 NES, LLC D 132,088.85 )SC INTERIORS LLC D 155,960.19 LS)E, LLC D 299,530.45 RATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 7,844,534.17 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 HE JOCKEY CLUB N 2,155,384.57 HE GRAYSON JOCKEY CLUB N 850,541.95 EQUIBASE COMPANY D 965,51

LC 0 2,923,487.56 NEPTUNE, LLC 0 362,747.97 HYPERION AIR, LLC 0 249,347.94 PLAN D, LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC D 463,562.24 NES, LLC D 457,589.56 LSJE, LLC D 716,554.54 GRATITUDE AMERICA, LTD N 2,232,836.20 BLOOD-HORSE LLC D 424,753.60 ZORRO MANAGE

AEL DEVANE, D .00 ALI RASHID D 314,658.33 STEVEN D. FORSYTHE D 100,100.00 CAITLIN A. FORSYTHE D 100,100.00 SHARI WAGNER D 1,238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,266,030.45 THE JOCKEY CLUB SAFETY NET FOUNDATION N 120,271.78 THE GRAYSON

D 965,514.90 SOUTHERN FINANCIAL LLC D 11,715,363.91 NEPTUNE, LLC D 345,532.15 HYPERION AIR, LLC D 249,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D 348,139.06 NES, LLC D 361,889.33 )5C INTERIORS LLC D 155,960.19 LS)E, LLC D 338,225.45 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC

AT BALANCE OD AMOUNT . • . • JEFFREY EPSTEIN N 7,877,016.75 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 2,162,411.68 THE GRAYSON JOCKEY CLUB N 850,541.95 EQUIBASE COMPANY D 965,

LC D 2,923,487.56 NEPTUNE, LLC D 362,747.97 HYPERION AIR, LLC D 249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC D 463,396.67 NES, LLC D 457,480.68 LSJE, LLC D 399,049.00 GRATITUDE AMERICA, LTD N 2,233,018.07 BLOOD-HORSE LLC D 369,680.60 ZORRO MANAGE

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,538,482.16 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 932,942.94 THE JOCKEY CLUB SAFETY NET FOUNDATION N 1,089,831.52 THE GRAYSON

RN FINANCIAL LLC D 915,216.85 NEPTUNE, LLC 0 196,014.50 HYPERION AIR, LLC D 144,646.94 PLAN D, LLC D 619,176.68 JEGE, LLC 0 104,801.52 HBRK ASSOCIATES, INC D 499,828.86 NES, LLC 0 329,369.61 LSJE, LLC 0 227,089.89 GRATITUDE AMERICA, LTD N 1,917,960.04 BLOOD-HORSE LLC D 300,041.14 ZORRO MAN

ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 8,465,578.41 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 995,732.70 THE JOCKEY CLUB SAFETY NET FOUNDATION N 111,060.12 THE GRAYSON JOCKEY CLUB N 761,782.39 EQUIBASE COMPAN

LC D 2,923,487.56 NEPTUNE, LLC D 362,747.97 HYPERION AIR, LLC 0 249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC 0 462,175.52 NES, LLC D 457,480.68 LSJE, LLC D 372,377.42 GRATITUDE AMERICA, LTD N 2,233,018.07 BLOOD-HORSE LLC D 414,330.60 ZORRO MANAGEME

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,528,246.60 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 919,913.78 THE JOCKEY CLUB SAFETY NET FOUNDATION N 1,083,056.52 THE GRAYSON J