Epstein Secrets

/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 500,257.79 NANCY AND MICHAEL DEVANE, .00 SHARI WAGNER 2,494,357.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 477,013.72 THE JOCKEY CLUB SAFETY NET FOUNDATION 194,907.51 THE GRAYSON JOCKEY

NA LANDING HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 CODE 82289 05/06/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 AXCIS INFORMATION NETWORK INC M 479,054.27 SOUTHERN TRUST COMPANY, INC. D .00 CRW 2009 LLC M 897,037.56 GEW 2009 LLC M 94

LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT AND .00 NANCY AND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE 867,100.00 SHARI WAGNER 829,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,342,145.97 THE JOCKEY CLUB SAFETY NET FOUNDATION 138,499.10 THE GRAYSON JOCKEY

HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 RM CODE 82289 06/18/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES 0 .00 TRIMBARNES FAMILY LTD D .00 AXCIS INFORMATION NETWORK INC M 352,899.88 ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M

6/17/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 NANCY AND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE 867,100.00 SHARI WAGNER 829,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 544,910.38 THE JOCKEY CLUB SAFETY NET FOUNDATION 142,909.10 THE GRAYSON JOCKEY CL

G HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 RM CODE 82289 06/17/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 TRIMBARNES FAMILY LTD D .00 AXCIS INFORMATION NETWORK INC M 352,899.88 ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M

6/14/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 NANCY AND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE 867,100.00 SHARI WAGNER 829,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 655,036.74 THE JOCKEY CLUB SAFETY NET FOUNDATION 142,909.10 THE GRAYSON JOCKEY CL

HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 RM CODE 82289 06/14/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 TRIMBARNES FAMILY LTD D .00 AXCIS INFORMATION NETWORK INC M 352,899.88 ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M

GEW 2007 LLC D 253,018.22 SHARI WAGNER 2014 GRAT D 2,027,905.93 KATI FORSYTHE 2014 GRAT D 2,026,826.64 WANEK TRUST OF 2000 D 6,049,408.25 CRW 2009 LLC D 232,236.55 GEW 2009 LLC

D .00 LAKE POINT HOLDINGS LLC D 250,474.71 RM CODE 82289 06/06/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,373.97 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 C

LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT AND .00 NANCY AND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE 867,100.00 SHARI WAGNER 829,000.00 %RA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,529,067.41 THE JOCKEY CLUB SAFETY NET FOUNDATION 138,499.10 THE GRAYSON JOCKEY C

HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 RM CODE 82289 06/20/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES 0 .00 TRIMBARNES FAMILY LTD D .00 AXCIS INFORMATION NETWORK INC M 352,899.88 ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M

9 05/07/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 499,257.79 NANCY AND MICHAEL DEVANE, .00 SHARI WAGNER 2,494,357.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,468,177.14 THE JOCKEY CLUB SAFETY NET FOUNDATION 196,237.51 THE GRAYSON JOCKE

HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 RM CODE 82289 05/07/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES 0 .00 AXCIS INFORMATION NETWORK INC M 479,054.27 SOUTHERN TRUST COMPANY, INC. D .00 CRW 2009 LLC M 897,037.56 GEW 2009 LLC M 94

6/19/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 NANCY AND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE 867,100.00 SHARI WAGNER 829,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,545,984.95 THE JOCKEY CLUB SAFETY NET FOUNDATION 138,499.10 THE GRAYSON JOCKEY

NA LANDING HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 CODE 82289 06/19/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 TRIMBARNES FAMILY LTD D .00 AXCIS INFORMATION NETWORK INC M 352,899.88 ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M

9 05/03/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 501,257.79 NANCY AND MICHAEL DEVANE, .00 SHARI WAGNER 2,494,357.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 597,623.38 THE JOCKEY CLUB SAFETY NET FOUNDATION 199,132.51 THE GRAYSON JOCKEY

DING HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 CODE 82289 05/03/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES 0 250,000.00 AXCIS INFORMATION NETWORK INC M 479,054.27 SOUTHERN TRUST COMPANY, INC. D .00 CRW 2009 LLC M 897,037.56 GEW 2009 LLC

/21/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT AND .00 NANCY AEL DEVANE, .00 KATI WANEK-FORSYTHE 867,100.00 SHARI WAGNER 829,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 819,098.57 THE JOCKEY CLUB SAFETY NET FOUNDATION 123,751.20 THE GRAYSON JOCKEY CL

HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 RM CODE 82289 06/21/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES 0 • .00 RIMBARNES FAMILY LTD D .00 AXCIS INFORMATION NETWORK INC M 352,899.88 ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M