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

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 EQUIBASE COMPANY D 1,457,570.70 SOUTHERN FINA

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

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 CLUB N 850,541.95 EQUIBASE COMPANY D 965,514.90 AXCIS INFORMATI

HYPERION AIR, LLC 187,154.50 PLAN D, LLC 348,087.33 JEGE, LLC 299,505.01 DARREN K. INDYKE PLLC 174,956.04 HBRK ASSOCIATES, INC 220,114.95 )SC INTERIORS LLC 132,125.62 LSJE, LLC 373,515.26 RATITUDE AMERICA, LTD 151,075.52 BLOOD-HORSE LLC 495,195.65 ZORRO MANAGEMENT, LLC 185,874.24 PRYTANEE, LLC

SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 SHARI WAGNER 2015 GRAT FOR LEAH M .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 2012 IRREVOCABLE TRUST .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE .00 ODD R WANEK 2015 GRAT TRUST FOR CAME .00 ODD R WANEK 20

FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC JEGE, LLC HBRK ASSOCIATES, INC NES, LLC )SC INTERIORS LLC LSJE, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST WANEK TRUST OF 2000 KATI WANEK-FORSYTHE 2

5 GRAT TR FOR SHARI WAGNER 2015 GRAT TRAVIS T. WAGN SHARI WAGNER 2015 GRAT FOR LEAH M KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST KATI WANEK- FORSYTHE 2012 IRREVOCABLE TODD R WANEK 2015 GRAT TRUST FOR CAME TODD R WANEK 2015 GRAT TRUST FOR

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

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 EQUIBASE COMPANY D 1,428,912.73 SOUTHERN FINA

42953467 PLAN D, LLC 326,685.34 42953475 lEGE, LLC 285,583.43 42953715 FMK ASSOCIATES, INC 155,550.76 42953758 NES, LLC 291,653.37 42957978 )SC INTERIORS LLC 111,937.67 42959295 LSJE, LLC 460,278.93 42959324 GRATITUDE AMERICA, LTD 2,075,025.07 42963550 BLOOD-HORSE LLC 197,921.57 42966807 ZORRO MANA

IS T. WAGN .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR .00 42970494 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST .00 42970646 KATI WANEK- FORSYTHE 2012 IRREVOCABLE .00 42970670 TODD R WANEK 2015 GRAT TRUST F