Epstein Secrets

eport 20190124 RM CODE 82289 01/23/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,121,949.56 NCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 HUL VAID D .00 RA WAGNER D .00 LEAH KUBIS D .00 HE JOCKEY CLUB N 1,246,803.06 HE JOCKEY CLUB SAFETY NET FOUN

RREVOCABLE D .00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 ONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 EYHOLE PARTNERS, LLC D .00 HIRD LAKE PARTNERS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D 201,137.63 DISON AT MILLENIA HOLDINGS, LLC D .00 CIS

ort 20190522 RM CODE 82289 05/21/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND N .00 FFREY EPSTEIN N .00 NCY AND MICHAEL DEVANE, D .00 RA WAGNER D .00 EAH KUBIS D .00 HE JOCKEY CLUB N 1,133,890.24 E JOCKEY CLUB SAFETY NET FOUNDATION N 180,960.34 E GRAYSON JOCKEY

5.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE D 941,125.00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D 816,965.00 EYHOLE PARTNERS, LLC D .00 IRD LAKE PARTNERS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D .00 ZNER COURT H

01/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT • • • 1 • , • , • EFFREY EPSTEIN N 3,118,603.01 NCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 HUL VAID D .00 RA WAGNER D .00 EAH KUBIS D .00 HE JOCKEY CLUB N 1,227,360.16 HE JOCKEY CLUB SAFETY NET FOUND

RREVOCABLE D .00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 ONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 EYHOLE PARTNERS, LLC D .00 HIRD LAKE PARTNERS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D 202,883.54 DISON AT MILLENIA HOLDINGS, LLC D .00 CIS

38:18 AM Daily Deposit Report 20190123 RM CODE 01/22/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, LI RASHID HUL VAID RA WAGNER EAH KUBIS HE JOCKEY CLUB HE JOCKEY CLUB SAFETY NET FOUNDATION N HE GRAYSON JOCKEY CLUB QUIBASE COMPANY NCOMPAS

WANEK- FORSYTHE 2012 IRREVOCABLE D ODD R WANEK 2015 GRAT TRUST FOR CAME D ODD R WANEK 2015 GRAT TRUST FOR ONALD & JOYCE WANEK IRREVOCABLE DYNA D EYHOLE PARTNERS, LLC HIRD LAKE PARTNERS, LLC DISON AT MILLENIA HOLDINGS, LLC DISON AT MILLENIA HOLDINGS, LLC CIS INFORMATION NETWORK INC OUTHERN TRUST

ly Deposit Report 20190510 RM CODE 82289 05/09/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 394,459.29 NCY AND MICHAEL DEVANE, .00 ORA WAGNER .00 LEAH KUBIS .00 HE JOCKEY CLUB 891,965.99 E JOCKEY CLUB SAFETY NET FOUNDATION 191,912.51 E GRAYSON JOCKEY CLUB 372,010.

1,125.00 ODD R WANEK 2015 GRAT TRUST FOR CAME .00 ODD R WANEK 2015 GRAT TRUST FOR 816,965.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA 1,712,816.00 EYHOLE PARTNERS, LLC .00 HIRD LAKE PARTNERS, LLC 595,844.42 ISON AT MILLENIA HOLDINGS, LLC .00 ISON AT MILLENIA HOLDINGS, LLC .00 ZNER COURT HOLDING