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48 AM Daily Deposit Report 20190110 RM CODE 01/09/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID RAHUL VAID MARA WAGNER HE JOCKEY CLUB HE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR,

UDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC KATI WANEK-FORSYTHE 2015 GRAT KATI WANEK-FORSYTHE 2015 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 KAT

82289 01/04/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 1,453,834.29 35270625 NANCY AND MICHAEL DEVANE, .00 35271505 ALI RASHID .00 35272014 RAHUL VAID .00 40820206 THE JOCKEY CLUB 936,001.94 42811776 THE GRAYSON JOCKEY CLUB 768,782.39 429094

K-FORSYTHE 2,349,825.59 77004974 CAMERON WANEK 307,125.58 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 153,512.31 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,512.31 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,512.31 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082905 CONFIDENT

CODE 01/07/19 LA GE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 1,446,760.37 35270625 NANCY AND MICHAEL DEVANE, .00 35271505 ALI RASHID .00 35272014 RAHUL VAID .00 40820206 THE JOCKEY CLUB 934,194.66 42811776 THE GRAYSON JOCKEY CLUB 767,724.13 429094

K-FORSYTHE 2,349,825.59 77004974 CAMERON WANEK 307,125.58 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 153,512.31 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,512.31 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,512.31 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085440 CONFIDENT

: To: Subject: ()ally Deposit Report 20181208 RM CODE 12/07/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID SHARI WAGNER RAHUL VAID THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN F

UDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC KATI WANEK-FORSYTHE 2015 GRAT KATI WANEK-FORSYTHE 2015 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 KAT

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

LLC PRYTANEE, LLC THE HAZE TRUST WANEK TRUST OF 2000 KATI WANEK-FORSYTHE 2015 GRAT KATI WANEK-FORSYTHE 2015 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 KAT

0190109 RM CODE 82289 01/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,446,660.37 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 RAHUL VAID .00 MARA WAGNER .00 THE JOCKEY CLUB 784,212.74 THE GRAYSON JOCKEY CLUB 747,130.13 EQUIBASE COMPANY 336,42

IVE BALANCES ACCT M NAME CAMERON WANEK CAT BALANCE OD AMOUNT 307,125.58 SHARI WAGNER 2015 GRAT FOR LEAH M 153,512.31 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,512.31 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,512.31 SHARI WAGNER 2012 IRREVOCABLE TRUST 534,302.61 CONFIDENTIAL - PURSUANT TO FED. R. C