Epstein Secrets

RESERVE .00 37989772 DOMINIQUE LEIMER .00 37993368 CHRISTOPHER A BOIES - SAVINGS .00 37993894 TODD & KAREN WANEK JTWROS 2,005,203.24 42952763 SOUTHERN TRUST COMPANY, INC. 139,471.98 42952771 SOUTHERN FINANCIAL LLC 2,212,470.13 42953424 NEPTUNE, LLC 221,850.62 42953432 HYPERION AIR, LLC 164,789.71 42953459 )EGE,

1 09/24/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN 1,027,441.88 35267485 CHRISTOPHER A BOIES - PRIMARY .00 35267549 CHRISTOPHER BOIES- SUPPORT .00 35267557 CHRISTOPHER BOIES- TAX RESERVE .00 37989772 DOMINIQUE LEIMER .00 37993368 CHRISTOPHER A

CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOLES - SAVINGS M .00 TODD & KAREN WANEK JTWROS M 2,005,203.24 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 2,212,470.13 NEPTUNE, LLC D 221,804.27 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 145,560.95 JEG

RM CODE 81851 09/25/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,027,441.88 CHRISTOPHER A BOIES - PRIMARY N .00 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOLES - SAVINGS M .00

CHRISTOPHER &DIES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOLES - SAVINGS M .00 TODD & KAREN WANEK JTWROS M 2,005,203.24 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 221,804.27 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 145,560.95 JEGE,

30 RM CODE 81851 09/29/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 956,100.16 CHRISTOPHER A BOIES - PRIMARY N .00 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER &DIES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOLES - SAVINGS M .00