Epstein Secrets

it Report 20160412 a RM CODE 04/11/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,020,244.73 DOMINIQUE LEIMER .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 NEPTUNE,

71 JEGE, INC D 153,808.99 JEGE, LLC 453,598.61 DARREN K. INDYKE PLLC 434,411.05 HBRK ASSOCIATES, INC 0 313,361.61 NES, LLC D 291,948.53 ZORRO DEVELOPMENT CORP. 264,257.95 LSJE, LLC 0 313,228.27 GRATITUDE AMERICA, LTD N 238,501.16 SOUTHERN TRUST COMPANY, INC. M 94,164,583.96 WANEK TRUST OF 2000 M

15 02:27:33 -0400 To: RM CODE 81851 05/29/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,270,556.23 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,003,435.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 10,722,698.33 NE

IR, LLC D 140,062.43 JEGE, LLC D 119,399.39 DARREN K. INDYKE PLLC D 249,999.08 HBRK ASSOCIATES, INC D 181,840.54 NES, LLC D 168,626.13 ZORRO DEVELOPMENT CORP. D 171,385.56 LSJE, LLC D 253,674.93 DARREN K. INDYKE PLLC D .00 SOUTHERN TRUST COMPANY, INC. M 76,970,072.55 WANEK TRUST OF 2000 M 2,00

:32 -0400 To: ACCT RM CODE 81851 LARGE, ZERO AND NEGATIVE 1 NAME JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER 10/23/15 BALANCES CAT BALANCE OD AMOUNT N 2,264,210.19 N .00 N .00 M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WAN

KE PLLC D 148,764.78 HBRK ASSOCIATES, INC D 138,943.81 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC.- CHECKING D .00 ZORRO DEVELOPMENT CORP. D 177,310.68 SOUTHERN TRUST COMPANY, INC. M 78,564,428.49 PINTXO CAPITAL LLC M .00 DIAMOND B CAPITAL, INC.- SAVINGS M .00 DIAMOND B INVES

6 01:56:58 -0400 To: RM CODE 04/19/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,137,187.63 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 NEPTU

GE, INC D 131,701.97 JEGE, LLC D 443,768.82 DARREN K. INDYKE PLLC D 406,315.17 HBRK ASSOCIATES, INC D 298,193.92 NES, LLC D 252,838.58 ZORRO DEVELOPMENT CORP. D 255,737.19 LSJE, LLC D 244,875.18 GRATITUDE AMERICA, LTD N 238,501.16 SOUTHERN TRUST COMPANY, INC. M 92,164,583.96 WANEK TRUST OF 2000

6 02:10:12 -0400 To: RM CODE 04/20/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,129,687.63 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 NEPTU

GE, INC D 131,701.97 JEGE, LLC D 443,768.82 DARREN K. INDYKE PLLC D 406,315.17 HBRK ASSOCIATES, INC D 298,193.92 NES, LLC D 202,838.58 ZORRO DEVELOPMENT CORP. D 255,737.19 LSJE, LLC D 236,846.18 GRATITUDE AMERICA, LTD N 238,501.16 SOUTHERN TRUST COMPANY, INC. M 92,164,583.96 WANEK TRUST OF 2000

6 03:11:13 -0400 To: RM CODE ACCT # 05/16/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,343,991.01 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 407,070.13 NEPTU

GE, INC D 128,923.87 JEGE, LLC D 386,890.35 DARREN K. INDYKE PLLC D 369,213.78 HBRK ASSOCIATES, INC D 264,129.32 NES, LLC D 102,618.06 ZORRO DEVELOPMENT CORP. D 126,727.52 LSJE, LLC D 159,219.02 GRATITUDE AMERICA, LTD N 176,020.01 SOUTHERN TRUST COMPANY, INC. M 80,875,213.15 WANEK TRUST OF 2000

ARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 882,810.96 LEON 0 BLACK N .00 LEIMER .00 M DOMINIQUE LEON D BLACK M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 421,059.92 HYPERION AIR, INC D .00 JEGE, INC JEGE

DARREN K. INDYKE PLLC D 250,124.75 HBRK ASSOCIATES, INC 0 214,552.46 NES, LLC D 133,028.29 SOUTHERN TRUST COMPANY, INC. M 49,563,268.67 ZORRO DEVELOPMENT CORP. M .00 M CODE 81851 06/30/14 LARGE TRANSACTIONS ACCT 0 NAME AMOUNT DESCRIPTION 42953758 NES, LLC 100,000.00 TRANSFER OF FUNDS If need hel

BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, L

E, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC DIAMOND B CAPITAL, INC.- CHECKING DIAMOND B INVESTMENTS, INC.- CHECKING D ZORRO DEVELOPMENT CORP. ZAC CAPITAL LLC LSJE, LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS FA DIAMOND B INVES