Epstein Secrets

NET FOUNDATION 194,907.51 THE GRAYSON JOCKEY CLUB 365,665.50 EQUIBASE COMPANY 516,298.57 SOUTHERN FINANCIAL LLC .00 NEPTUNE, LLC 153,933.93 HYPERION AIR, LLC .00 PLAN D, LLC 248,970.44 JEGE, LLC .00 NES, LLC 196,878.16 BLOOD-HORSE LLC 253,707.97 ZORRO MANAGEMENT, LLC 107,913.96 PRYTANEE, L

NA LANDING HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 CODE 82289 05/06/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 AXCIS INFORMATION NETWORK INC M 479,054.27 SOUTHERN TRUST COMPANY, INC. D .00 CRW 2009 LLC M 897,037.56 GEW 2009 LLC M 94

ET FOUNDATION 138,499.10 THE GRAYSON JOCKEY CLUB 312,506.18 EQUIBASE COMPANY 356,433.07 INCOMPASS SOLUTIONS INC 143,975.61 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LLC .00 NES, LLC .00 LSJE, LLC .00 BLOOD-HORSE LLC 476,215.29 ZORRO MANAGEMENT, LLC .00 PRYTANEE, LLC .00 ZORRO MANAGE

HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 RM CODE 82289 06/18/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES 0 .00 TRIMBARNES FAMILY LTD D .00 AXCIS INFORMATION NETWORK INC M 352,899.88 ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M

ION 142,909.10 THE GRAYSON JOCKEY CLUB 312,256.18 EQUIBASE COMPANY 1,024,129.74 AXCIS INFORMATION NETWORK, INC. 100,000.00 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LLC .00 NES, LLC .00 LS7E, LLC .00 BLOOD-HORSE LLC 431,543.22 ZORRO MANAGEMENT, LLC .00 PRYTANEE, LLC .00 ZORRO MANAGE

G HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 RM CODE 82289 06/17/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 TRIMBARNES FAMILY LTD D .00 AXCIS INFORMATION NETWORK INC M 352,899.88 ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M

ION 142,909.10 THE GRAYSON JOCKEY CLUB 314,156.18 EQUIBASE COMPANY 1,025,609.74 AXCIS INFORMATION NETWORK, INC. 100,000.00 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LLC .00 NES, LLC .00 LSJE, LLC .00 BLOOD-HORSE LLC 432,152.78 ZORRO MANAGEMENT, LLC .00 PRYTANEE, LLC .00 ZORRO MANAGE

HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 RM CODE 82289 06/14/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 TRIMBARNES FAMILY LTD D .00 AXCIS INFORMATION NETWORK INC M 352,899.88 ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M

ET FOUNDATION 138,499.10 THE GRAYSON JOCKEY CLUB 327,506.18 EQUIBASE COMPANY 497,935.09 INCOMPASS SOLUTIONS INC 105,329.89 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LAX .00 NES, LLC .00 LSJE, LLC .00 BLOOD-HORSE LLC 374,212.08 ZORRO MANAGEMENT, LLC .00 PRYTANEE, LLC .00 ZORRO MANAGE

HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 RM CODE 82289 06/20/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES 0 .00 TRIMBARNES FAMILY LTD D .00 AXCIS INFORMATION NETWORK INC M 352,899.88 ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M

NET FOUNDATION 196,237.51 THE GRAYSON JOCKEY CLUB 372,010.43 EQUIBASE COMPANY 465,928.57 SOUTHERN FINANCIAL LLC .00 NEPTUNE, LLC 152,896.87 HYPERION AIR, LLC .00 PLAN D, LLC 221,745.18 JEGE, LLC .00 NES, LLC 178,855.69 BLOOD-HORSE LLC 298,000.65 ZORRO MANAGEMENT, LLC 107,913.96 PRYTANEE, L

HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 RM CODE 82289 05/07/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES 0 .00 AXCIS INFORMATION NETWORK INC M 479,054.27 SOUTHERN TRUST COMPANY, INC. D .00 CRW 2009 LLC M 897,037.56 GEW 2009 LLC M 94

ET FOUNDATION 138,499.10 THE GRAYSON JOCKEY CLUB 327,506.18 EQUIBASE COMPANY 291,939.71 INCOMPASS SOLUTIONS INC 105,329.89 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LLC .00 NES, LLC .00 LSJE, LLC .00 BLOOD-HORSE LLC 348,157.01 ZORRO MANAGEMENT, LLC .00 PRYTANEE, LLC .00 ZORRO MANAGE

NA LANDING HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 CODE 82289 06/19/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 TRIMBARNES FAMILY LTD D .00 AXCIS INFORMATION NETWORK INC M 352,899.88 ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M

NET FOUNDATION 199,132.51 THE GRAYSON JOCKEY CLUB 367,915.50 EQUIBASE COMPANY 516,298.57 SOUTHERN FINANCIAL LLC .00 NEPTUNE, LLC 157,816.93 HYPERION AIR, LLC .00 PLAN D, LLC 248,970.44 JEGE, LLC .00 NES, LLC 196,878.16 BLOOD-HORSE LLC 208,761.63 ZORRO MANAGEMENT, LLC 107,913.96 PRYTANEE, L

DING HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 CODE 82289 05/03/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES 0 250,000.00 AXCIS INFORMATION NETWORK INC M 479,054.27 SOUTHERN TRUST COMPANY, INC. D .00 CRW 2009 LLC M 897,037.56 GEW 2009 LLC

ET FOUNDATION 123,751.20 THE GRAYSON JOCKEY CLUB 328,779.93 EQUIBASE COMPANY 272,090.09 INCOMPASS SOLUTIONS INC 105,329.89 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LLC .00 NES, LLC .00 LS7E, LLC .00 BLOOD-HORSE LLC 370,922.08 ZORRO MANAGEMENT, LLC .00 PRYTANEE, LLC .00 ZORRO MANAGE

HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 RM CODE 82289 06/21/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES 0 • .00 RIMBARNES FAMILY LTD D .00 AXCIS INFORMATION NETWORK INC M 352,899.88 ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M