Epstein Secrets

04/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,136,804.58 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 1,566,071.90 THE JOCKEY CLUB SAFETY NET FOUNDATION N 146,147.70 THE GRAYSON

CLUB N 1,566,071.90 THE JOCKEY CLUB SAFETY NET FOUNDATION N 146,147.70 THE GRAYSON JOCKEY CLUB N 726,146.46 EQUIBASE COMPANY D 223,595.71 INCOMPASS SOLUTIONS INC D 120,084.12 SOUTHERN FINANCIAL LLC 0 687,706.86 NEPTUNE, LLC D 256,192.63 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC 0 783,195.73 JEG

12/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 7,989,928.70 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 THE JOCKEY CLUB N 2,714,626.09 THE JOCKEY CLUB

N 2,714,626.09 THE JOCKEY CLUB SAFETY NET FOUNDATION N 1,066,723.68 THE GRAYSON JOCKEY CLUB N 3,377,605.03 EQUIBASE COMPANY D 1,030,537.42 INCOMPASS SOLUTIONS INC D 127,491.50 SOUTHERN FINANCIAL LLC D 11,715,363.91 NEPTUNE, LLC D 354,434.00 HYPERION AIR, LLC D 249,347.94 PLAN D, LLC D 562,976.42

289 01/28/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,118,603.01 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID .00 MARA WAGNER D .00 LEAH KUBIS .00 THE JOCKEY CLUB N 972,113.40 THE JOCKEY CLUB SAFETY NET FOUNDATION N 111,671.78

E JOCKEY CLUB N 972,113.40 THE JOCKEY CLUB SAFETY NET FOUNDATION N 111,671.78 THE GRAYSON JOCKEY CLUB 736,559.08 EQUIBASE COMPANY 421,424.83 INCOMPASS SOLUTIONS INC D 211,536.74 SOUTHERN FINANCIAL LLC D 7,921,667.56 NEPTUNE, LLC D 123,502.04 PLAN D, LLC D 568,364.42 DARREN K. INDYKE PLLC 134,967.02

289 11/06/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,726,609.00 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 305,126.04 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,162,869.47 THE JOCKEY CLUB SAFETY NET FOUNDATION N 127,816.50 T

LUB N 1,162,869.47 THE JOCKEY CLUB SAFETY NET FOUNDATION N 127,816.50 THE GRAYSON JOCKEY CLUB N 197,383.03 EQUIBASE COMPANY D 1,109,654.91 INCOMPASS SOLUTIONS INC D 105,324.63 SOUTHERN FINANCIAL LLC 0 2,187,706.86 NEPTUNE, LLC D 284,912.68 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC 0 790,453.14 J

29/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,644,934.96 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 195,527.69 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 3,036,588.18 THE JOCKEY CLUB SAFETY NET FOUNDATION

CLUB N 3,036,588.18 THE JOCKEY CLUB SAFETY NET FOUNDATION N 110,321.78 THE GRAYSON JOCKEY CLUB N 732,725.74 EQUIBASE COMPANY D 656,330.11 INCOMPASS SOLUTIONS INC 0 211,536.74 SOUTHERN FINANCIAL LLC D 2,923,487.56 NEPTUNE, LLC D 373,502.04 HYPERION AIR, LLC 0 249,347.94 PLAN D. LLC D 568,364.42 D

28/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 8,465,369.81 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 1,639,682.07 THE JOCKEY CLUB SAFETY NET FOUNDATION N 114,177.91 THE GRAYSON

CLUB N 1,639,682.07 THE JOCKEY CLUB SAFETY NET FOUNDATION N 114,177.91 THE GRAYSON JOCKEY CLUB N 376,812.01 EQUIBASE COMPANY D 409,187.05 INCOMPASS SOLUTIONS INC D 134,356.93 SOUTHERN FINANCIAL LLC 0 915,216.85 NEPTUNE, LLC D 204,974.23 HYPERION AIR, LLC D 144,646.94 PLAN D, LLC 0 619,176.68 JEG

18/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,240,654.59 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,355,794.73 THE JOCKEY CLUB SAFETY NET FOUNDATION N 106,

KEY CLUB N 1,355,794.73 THE JOCKEY CLUB SAFETY NET FOUNDATION N 106,234.35 THE GRAYSON JOCKEY CLUB 784,908.13 EQUIBASE COMPANY D 333,631.21 INCOMPASS SOLUTIONS INC D 242,682.07 SOUTHERN FINANCIAL LLC D 7,921,667.56 NEPTUNE, LLC D 123,976.98 PLAN D, LLC D 568,364.42 DARREN K. INDYKE PLLC 135,036.83

289 01/17/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,841,654.59 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,373,287.51 THE JOCKEY CLUB SAFETY NET FOUNDATION N 106,

CLUB N 1,373,287.51 THE JOCKEY CLUB SAFETY NET FOUNDATION N 106,684.35 THE GRAYSON JOCKEY CLUB N 784,908.13 EQUIBASE COMPANY D 385,156.21 INCOMPASS SOLUTIONS INC D 242,682.07 SOUTHERN FINANCIAL LLC D 8,921,667.56 NEPTUNE, LLC D 126,691.20 PLAN D, LLC D 568,364.42 DARREN K. INDYKE PLLC D 135,036.8