Epstein Secrets

QUIBASE COMPANY D 560,687.91 AXCIS INFORMATION NETWORK, INC. D 100,000.00 SOUTHERN FINANCIAL LLC D 2,187,706.86 NEPTUNE, LLC D 287,080.48 HYPERION AIR, LLC D 147,203.75 PLAN D. LLC D 790,453.14 JEGE, LLC 0 239,917.66 DARREN K. INDYKE PLLC D 137,732.54 NES, LLC D 309,343.83 LSJE, LLC

From: Stewart Oldfield [- Sent: 10/31/2018 3:59:02 PM To: Richard larossi Subject: FW: Daily Deposit Report original Message From: [mailto: Sent: Saturda , October 27, 2018 1:42 AM To: Subject: Dai y Deposit Report ACCT RM CODE 10/26/18 LARGE,

[email protected]] RM CODE 82289 05/22/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE lEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE

ACCT W From: Sent: 5/23/2017 1:55:30 AM To: Subject: a Daily Deposit Report [email protected]] RM CODE 82289 05/22/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE lEFFREY EPSTEIN NANCY AND MICHAEL DEVANE,

1,369.67 HE GRAYSON JOCKEY CLUB N 798,096.19 EQUIBASE COMPANY D 671,480.88 SOUTHERN FINANCIAL LLC D 254,453.37 NEPTUNE, LLC D 804,655.71 HYPERION AIR, LLC D 247,647.94 PLAN D, LLC D 849,427.05 JEGE, LLC 0 381,289.83 NES, LLC D 894,879.03 LS1E, LLC D 519,253.29 BLOOD-HORSE LLC D 288

From: Sent: To: Subject: ACCT # lirillM Daily Deposit Report 20190404 RM CODE 82289 04/03/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,328,371.18 ALI RASHID D