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0 To: ACCT RM CODE 82289 02/28/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,147,847.83 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 STEVEN D. FORSYTHE D 100,100.00 CAITLIN A. FORSYTHE D 100,100.00 SHARI WAGNER D 1,238,000.00 MARA WAGNER D .

ATI WANEK- FORSYTHE 2012 IRREVOCABLE TODD R WANEK 2015 GRAT TRUST FOR CAME TODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA ASHLEY HOLDINGS INC RAHUL VAID ALI RASHID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC ADDISON AT MILLENIA HOLDINGS, LLC MARA

17 AM RM CODE Daily Deposit Report 20180828 08/27/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON JOCKEY CLUB EQUIBASE COMPA

NEK IRREVOCABLE DYNA D AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD DARREN K. INDYKE PLLC - ASHLEY HOLDINGS INC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. SSW 2007 LLC KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT C

CCT 0 82289 08/02/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND N 717.01- JEFFREY EPSTEIN N 2,034,225.63 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 497,813.84 THE JOCKEY CLUB SAFETY NET FOUNDA

OYCE WANEK IRREVOCABLE AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD DARREN K. INDYKE PLLC - ASHLEY HOLDINGS INC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. 55W 2007 LLC KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT T

RM CODE 82289 05/30/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT Jam! AND .00 JEFFREY EPSTEIN .00 NANCY AND MICHAEL DEVANE, .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 359,495.84 THE JOCKEY CLUB SAFETY NET FOUNDATION 164,981.34 THE GRAYSON JOCKEY CLUB 31

LLC .00 LAKE POINT HOLDINGS LLC .00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 AXCIS INFORMATION NETWORK INC 211,233.58 BUTTERFLY TRUST .00 ASHLEY HOLDINGS INC .00 CODE 82289 05/30/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ASHLEY HOMESTORES LTD M .00 ASHLEY REAL ESTATE, LLC

RM0082289 Daily Deposit Report 20190627 RM CODE 82289 06/26/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT .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 669,447.76 THE JOCKEY CLUB SAF

.00 CODE 82289 06/26/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT TRIMBARNES FAMILY LTD AXCIS INFORMATION NETWORK INC ASHLEY HOLDINGS INC ASHLEY HOMESTORES LTD ASHLEY REAL ESTATE, LLC D .00 M 352,899.88 M .00 M .00 M .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

17 2018 2:29:49 AM RM CODE Report 20180817 08/16/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON JOCKEY CLUB EQUIBASE COMPA

OYCE WANEK IRREVOCABLE AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD DARREN K. INDYKE PLLC - ASHLEY HOLDINGS INC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. SSW 2007 LLC KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT T

20180811 a ACCT ACCT I RM CODE 82289 08/10/18 LARGE, ZERO AND NEGATIVE BALANCES 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANC

WANEK IRREVOCABLE DYNA AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD DARREN K. INDYKE PLLC - ASHLEY HOLDINGS INC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. SSW 2007 LLC KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT T

CCT 0 82289 08/03/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND N 717.01- JEFFREY EPSTEIN N 2,004,225.63 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 499,865.45 THE JOCKEY CLUB SAFETY NET FOUNDA

OYCE WANEK IRREVOCABLE AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD DARREN K. INDYKE PLLC - ASHLEY HOLDINGS INC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. 55W 2007 LLC KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT T

posit Report 20180825 RM CODE 82289 08/24/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON JOCKEY CLUB EQUIBASE COMPA

NEK IRREVOCABLE DYNA D AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD DARREN K. INDYKE PLLC - ASHLEY HOLDINGS INC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, SSW 2007 LLC KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT TODD R

posit Report 20180829 RM CODE 82289 08/28/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON JOCKEY CLUB EQUIBASE COMPA

EK IRREVOCABLE DYNA D AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD DARREN K. INDYKE PLLC - ASHLEY HOLDINGS INC THE HAZE TRUST D SOUTHERN FINANCIAL LLC D SOUTHERN TRUST COMPANY, INC. D SSW 2007 LLC D KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE