Epstein Secrets

T COMPANY, INC. M 71,762,637.49 PINTXO CAPITAL LLC M .00 DIAMOND B CAPITAL, INC.- SAVINGS M .00 DIAMOND B INVESTMENTS, INC.- SAVINGS M .00 WANEK TRUST OF 2000 M 2,005,203.24 KWF 2007 LLC M 2,005,126.35 SSW 2007 LLC M 601,562.44 If need help please contact Thank you CONFIDENTIAL — PURSUANT

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

5,637.49 BUTTERFLY TRUST M .00 PINTXO CAPITAL LLC M .00 DIAMOND B CAPITAL, INC.- SAVINGS M .00 DIAMOND B INVESTMENTS, INC.- SAVINGS M .00 WANEK TRUST OF 2000 M 2,005,203.24 KWF 2007 LLC M 2,005,126.35 SSW 2007 LLC M 601,562.44 If need help please contact Thank you CONFIDENTIAL - PURSUANT

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

UTHERN TRUST COMPANY, INC. 69,814,428.49 PINTXO CAPITAL LLC .00 DIAMOND B CAPITAL, INC.- SAVINGS .00 DIAMOND B INVESTMENTS, INC.- SAVINGS .00 WANEK TRUST OF 2000 2,005,780.08 KWF 2007 LLC 2,005,703.17 SSW 2007 LLC 601,735.49 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED.

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