Epstein Secrets

KE PLLC D 258,119.11 HBRK ASSOCIATES, INC 0 212,583.18 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC.- CHECKING D .00 ZORRO DEVELOPMENT CORP. 0 188,175.21 LSJE, LLC D 279,766.34 SOUTHERN TRUST COMPANY, INC. M 71,762,637.49 PINTXO CAPITAL LLC M .00 DIAMOND B CAPITAL, INC.- SAVING

2/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,522,208.04 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WANEK ]TWROS M 2,005,203.24 SOUTHERN TRUST COMPANY, INC. D

BRK ASSOCIATES, INC D 167,938.79 NES, LLC 0 266,704.89 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC.- CHECKING D .00 ZORRO DEVELOPMENT CORP. D 178,926.43 ZAC CAPITAL LLC D .00 LSJE, LLC 0 181,454.34 SOUTHERN TRUST COMPANY, INC. M 69,805,637.49 BUTTERFLY TRUST M .00 PINTXO CA

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 TODD & KAREN WANEK JTWROS M 2,005,203.24 SOUTHERN TRUST COMPANY, INC. D

9,255.11 HBRK ASSOCIATES, INC 160,138.02 NES, LLC 230,333.54 DIAMOND B CAPITAL, INC.- CHECKING .00 DIAMOND B INVESTMENTS, INC.- CHECKING .00 ZORRO DEVELOPMENT CORP. 175,625.89 ZAC CAPITAL LLC .00 LS)E, LLC 181,454.34 SOUTHERN TRUST COMPANY, INC. 69,814,428.49 PINTXO CAPITAL LLC .00 DIAMOND B CAPITAL, IN

51 09/30/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 947,276.66 CHRISTOPHER BOLES- SUPPORT .00 CHRISTOPHER BOLES- TAX RESERVE .00 DOMINIQUE LEIMER .00 CHRISTOPHER A BOIES - SAVINGS .00 TODD & KAREN WANEK ]TWROS 2,005,780.08 SOUTHERN TRUST COMPANY, INC. 139,471.98 S