Epstein Secrets

9.18 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 410,936.42 JEGE, LLC 0 534,182.15 HBRK ASSOCIATES, INC D .00 NES, LLC 0 285,448.13 )SC INTERIORS LLC 0 .00 LS)E, LLC D 282,893.78 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 344,180.23 ZORRO MANAGEMENT, LLC 0 247,918.14 PRYTANEE, LL

04/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,584,262.32 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 856,916.37 THE GRAYSON JOCKEY CLUB N 811,303.18

UNE, LLC D 343,199.15 HYPERION AIR, LLC D 249,347.94 PLAN D. LLC D 562,976.42 HBRK ASSOCIATES, INC D 348,139.06 NES, LLC D 132,088.85 )SC INTERIORS LLC D 155,960.19 LS)E, LLC D 299,530.45 RATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 528,165.03 ZORRO MANAGEMENT, LLC D 298,891.08 PRYTAN

15/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 7,844,534.17 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 HE JOCKEY CLUB N 2,155,384.57 HE GRAYSON JOCKEY

D, LLC D 485,885.17 JEGE, LLC 0 346,590.13 DARREN K. INDYKE PLLC 0 248,144.08 HBRK ASSOCIATES, INC D 253,551.36 NES, LLC D 176,731.58 )SC INTERIORS LLC D 147,179.24 LSJE, LLC D 212,238.92 GRATITUDE AMERICA, LTD N 151,061.54 BLOOD-HORSE LLC D 410,852.66 ZORRO MANAGEMENT, LLC D 249,236.24

08/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,406,703.27 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 STEVEN D. FORSYTHE D .00 CAITLIN A. FORSYTHE D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 TRAVIS WAGNER D .00 SHARI WA

D, LLC D 593,499.76 JEGE, LLC D 446,835.08 DARREN K. INDYKE PLLC 0 300,790.83 HBRK ASSOCIATES, INC 0 335,177.05 NES, LLC 0 283,020.09 )SC INTERIORS LLC 0 159,510.01 LS)E, LLC D 196,858.97 GRATITUDE AMERICA, LTD N 226,044.03 BLOOD-HORSE LLC D 466,493.61 ZORRO MANAGEMENT, LLC 0 319,742.02

VE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 108,134.81 JEFFREY EPSTEIN N 2,015,323.09 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 225,183.81 THE JOCKEY CLUB N 1,630,879.21 THE JOCKEY CLUB SAFETY NET FOUNDATION N 235,492.58 THE GRAYSON JOCKEY CLUB

9.18 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 410,936.42 JEGE, LLC D 534,182.15 HBRK ASSOCIATES, INC D .00 NES, LLC 0 281,688.62 )SC INTERIORS LLC D .00 LS)E, LLC D 468,208.97 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 369,599.33 ZORRO MANAGEMENT, LLC D 247,734.75 PRYTANEE, LL

05/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,227,162.32 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 623,189.86 THE GRAYSON JOCKEY CLUB N 806,041.90

D, LLC D 485,885.17 JEGE, LLC 0 346,590.13 DARREN K. INDYKE PLLC 0 231,583.88 HBRK ASSOCIATES, INC D 247,522.04 NES, LLC D 162,386.13 )SC INTERIORS LLC D 142,184.42 LSJE, LLC D 212,238.92 GRATITUDE AMERICA, LTD N 151,061.54 BLOOD-HORSE LLC D 348,663.21 ZORRO MANAGEMENT, LLC D 243,491.32

09/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,396,830.07 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 STEVEN D. FORSYTHE D .00 CAITLIN A. FORSYTHE D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 TRAVIS WAGNER D .00 SHARI WA