Epstein Secrets

GE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 335,458.10 NES, LLC D 389,319.00 ZORRO DEVELOPMENT CORP. D .00 GRATITUDE AMERICA, LTD N 253,609.19 PRYTANEE, LLC D 798,482.14 55w 2007 LLC D 3,999,900.00- KWF 2007 LLC D 9,999,900.00- CRW 2007

eport 20170316 RM CODE 82289 03/15/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,408,838.89 TODD R. WANEK AND KAREN A. WANEK D 19,999,900.00- NEPTUNE, LLC D 124,082.36 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.

07 LLC 2,000,000.00 TRANSFER TO CD CRW 2007 LLC 1,000,000.00 TRANSFER TO CD CRW 2007 LLC 1,000,000.00 NEW CD GEW 2007 LLC 2,000,000.00 NEW CD TODD R. AND KAREN A. WANEK JTWROS 20,000,000.00 NEW CD SHARI WAGNER 2014 GRAT 5,000,000.00 NEW CD KATI FORSYTHE 2014 GRAT 5,000,000.00 NEW CD KATI FORS

GE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN K. INDYKE PLLC D 522,291.00 HBRK ASSOCIATES, INC D 362,007.01 NES, LLC D 443,779.18 ZORRO DEVELOPMENT CORP. D .00 GRATITUDE AMERICA, LTD N 358,609.19 PRYTANEE, LLC D 813,803.56 THE HAZE TRUST D .00 SSW 2007 LLC D .00 KWF 2007 LLC D .00 CRW

eport 20170307 RM CODE 82289 03/06/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,895,470.07 TODD R. WANEK AND KAREN A. WANEK D .00 NEPTUNE, LLC D 136,214.80 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN

GE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN K. INDYKE PLLC D 522,291.00 HBRK ASSOCIATES, INC D 363,473.10 NES, LLC D 444,949.59 ZORRO DEVELOPMENT CORP. D .00 LS)E, LLC 0 104,494.62 GRATITUDE AMERICA, LTD N 133,609.19 PRYTANEE, LLC D 815,617.22 THE HAZE TRUST 0 .00 55W 2007 LLC 0 .00

eport 20170303 RM CODE 82289 03/02/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,344,900.64 TODD R. WANEK AND KAREN A. WANEK D .00 NEPTUNE, LLC D 137,311.23 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN

GE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 295,458.10 NES, LLC D 388,216.45 ZORRO DEVELOPMENT CORP. D .00 GRATITUDE AMERICA, LTD N 233,609.19 PRYTANEE, LLC D 798,482.14 SSW 2007 LLC D .00 KWF 2007 LLC 0 .00 CRW 2007 LLC D .00 GEW 2

eport 20170320 RM CODE 82289 03/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,376,279.07 TODD R. WANEK AND KAREN A. WANEK D .00 NEPTUNE, LLC D 123,724.00 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN

GE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN K. INDYKE PLLC D 504,876.88 HBRK ASSOCIATES, INC D 343,956.27 NES, LLC D 411,522.51 ZORRO DEVELOPMENT CORP. D .00 GRATITUDE AMERICA, LTD N 253,609.19 PRYTANEE, LLC D 798,482.14 CRW 2007 LLC D .00 GEW 2007 LLC D .00 ZORRO MANAGEMENT, LLC (HOUS

2007 LLC M 1,000,122.32 THE HAZE TRUST D 35,999,000.00 SOUTHERN FINANCIAL LLC D 13,000,000.00 SOUTHERN TRUST COMPANY, INC. D 1,000,000.00 TODD R. WANEK AND KAREN A. WANEK D 19,999,900.00 SSW 2007 LLC D 3,999,900.00 KWF 2007 LLC 0 9,999,900.00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI

JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC 293,860.03 NES, LLC D 347,631.22 ZORRO DEVELOPMENT CORP. .00 GRATITUDE AMERICA, LTD N 233,609.19 PRYTANEE, LLC 0 798,482.14 CRW 2007 LLC .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 0 24,750,00

CRW 2007 LLC 250,122.32 THE HAZE TRUST D 35,999,000.00 SOUTHERN FINANCIAL LLC D 13,000,000.00 SOUTHERN TRUST COMPANY, INC. D 1,000,000.00 TODD R. WANEK AND KAREN A. WANEK D 249,900.00 55W 2007 LLC D 249,900.00 KWF 2007 LLC 249,900.00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 20

GE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 294,160.03 NES, LLC D 388,216.45 ZORRO DEVELOPMENT CORP. D .00 GRATITUDE AMERICA, LTD N 233,609.19 PRYTANEE, LLC D 798,482.14 55W 2007 LLC D .00 KWF 2007 LLC 0 .00 CRW 2007 LLC 0 .00 GEW 2

Report 20170321 RM CODE 03/20/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT ACCT JEFFREY EPSTEIN N 1,373,279.07 TODD R. WANEK AND KAREN A. WANEK D .00 NEPTUNE, LLC D 123,724.00 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN

GE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 294,160.03 NES, LLC D 388,216.45 ZORRO DEVELOPMENT CORP. D .00 GRATITUDE AMERICA, LTD N 233,609.19 PRYTANEE, LLC D 798,482.14 55W 2007 LLC D .00 KWF 2007 LLC 0 .00 CRW 2007 LLC D .00 GEW 2

0170322 RM CODE 82289 03/21/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT ACCI" JEFFREY EPSTEIN N 1,253,786.81 TODD R. WANEK AND KAREN A. WANEK D .00 NEPTUNE, LLC D 123,724.00 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN

GE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN K. INDYKE PLLC D 518,331.81 HBRK ASSOCIATES, INC D 356,145.35 NES, LLC D 424,852.29 ZORRO DEVELOPMENT CORP. D .00 GRATITUDE AMERICA, LTD N 258,609.19 PRYTANEE, LLC D 813,803.56 THE HAZE TRUST D .00 SSW 2007 LLC D .00 KWF 2007 LLC D .00 CRW

308 a ACCT # RM CODE 82289 03/07/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,895,470.07 TODD R. WANEK AND KAREN A. WANEK D .00 NEPTUNE, LLC D 132,770.36 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN

GE, INC D 963,885.55 JEGE, LLC D 311,989.18 DARREN K. INDYKE PLLC D 488,288.03 HBRK ASSOCIATES, INC D 290,347.86 NES, LLC D 347,571.90 ZORRO DEVELOPMENT CORP. D .00 LSJE, LLC D 380,733.71 GRATITUDE AMERICA, LTD N 233,609.19 ZORRO MANAGEMENT, LLC D 343,057.65 PRYTANEE, LLC D 798,482.14 CRW 200

W 2007 LLC M 250,122.32 THE HAZE TRUST D 35,999,000.00 SOUTHERN FINANCIAL LLC D 13,000,000.00 SOUTHERN TRUST COMPANY, INC. D 1,000,000.00 TODD R. WANEK AND KAREN A. WANEK D 249,900.00 SSW 2007 LLC D 249,900.00 KWF 2007 LLC D 249,900.00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER