Epstein Secrets

44130691 44130771 44130798 44132072 44132291 44132312 81851 09/17/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JT

30771 44130798 44132072 44132291 44132312 81851 09/17/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRU

44130771 44130798 44132072 44132291 44132312 81851 09/18/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JT

0798 44132072 44132291 44132312 81851 09/18/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRU

6 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE 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 3T

:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE 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 TRU

015 2:38:32 AM 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

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

Report 20150930 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

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