Epstein Secrets

SAFETY NET FOUNDATION 108,246.26 THE GRAVSON JOCKEY CLUB 364,279.13 SOUTHERN TRUST COMPANY, INC. 119,666.51 SOUTHERN FINANCIAL LLC 396,015.00 HYPERION AIR, LLC 187,154.50 PLAN D, LLC 348,087.33 JEGE, LLC 299,328.13 DARREN K. INDYKE PLLC 270,907.60 HBRK ASSOCIATES, INC 217,428.03 NES, LLC 484,

54.50 PLAN D, LLC 348,087.33 JEGE, LLC 299,328.13 DARREN K. INDYKE PLLC 270,907.60 HBRK ASSOCIATES, INC 217,428.03 NES, LLC 484,089.59 J5C INTERIORS LLC 132,125.62 GRATITUDE AMERICA, LTD 151,075.52 BLOOD-HORSE LLC 444,598.39 ZORRO MANAGEMENT, LLC 175,874.24 PRYTANEE, LLC 398,182.14 THE HAZE

AND JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC 06/02/17 BALANCES CAT BALANCE OD AVOUNT 1,274.88- 3,058,916.40 .00 212,939.71 HYPERION AIR, LLC 100,591.79 JEGE, INC 963,187.55 PLAN D, LLC 646,794.63 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,849.41 HBRK ASSOCIATES, INC 199

87.55 PLAN D, LLC 646,794.63 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,849.41 HBRK ASSOCIATES, INC 199,208.13 NES, LLC 504,897.19 J5C INTERIORS LLC 104,596.39 L5lE, LLC 256,079.77 GRATITUDE AMERICA, LTD 251,089.56 ZORRO MANAGEMENT, LLC 674,093.39 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .

AND JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC 06/05/17 BALANCES CAT BALANCE OD AVOUNT 1,274.88- 3,008,411.40 .00 205,283.21 HYPERION AIR, LLC 100,591.79 JEGE, INC 963,187.55 PLAN D, LLC 646,794.63 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,849.41 HBRK ASSOCIATES, INC 199

87.55 PLAN D, LLC 646,794.63 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,849.41 HBRK ASSOCIATES, INC 199,208.13 NES, LLC 503,360.29 J5C INTERIORS LLC 104,596.39 L5lE, LLC 256,079.77 GRATITUDE AMERICA, LTD 251,089.56 ZORRO MANAGEMENT, LLC 661,850.34 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .

04 THE GRAYSON JOCKEY CLUB N 827,712.49 EQUIBASE COMPANY D 1,288,312.86 SOUTHERN FINANCIAL LLC D 15,254,453.37 NEPTUNE, LLC 0 832,367.86 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 910,936.42 JEGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .00 NES, LLC 0

7.94 PLAN D, LLC D 910,936.42 JEGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .00 NES, LLC 0 963,491.83 75C INTERIORS LLC D .00 LSJE, LLC D 465,208.97 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 450,688.07 ZORRO MANAGEMENT, LLC D 919,282.65 PRYTANEE, LL

BASE COMPANY D 1,035,257.24 AXCIS INFORMATION NETWORK, INC. D 100,000.00 SOUTHERN FINANCIAL LLC D 24,564,037.55 NEPTUNE, LLC D 342,861.03 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D .00 NES, LLC D 116,148.03 33C INTERIORS LLC D .00 LS)E, LLC D 300,

NEPTUNE, LLC D 342,861.03 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D .00 NES, LLC D 116,148.03 33C INTERIORS LLC D .00 LS)E, LLC D 300,160.45 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 436,707.96 ZORRO MANAGEMENT, LLC D 294,102.15 PRYTANEE, LL