Epstein Secrets

RM CODE 82289 05/06/19 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

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

aily Deposit Report 20190619 RM CODE 82289 06/18/19 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 S

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

Report 20190618 6/18/20191:47:38 AM RM CODE 82289 06/17/19 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 SAF

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

eport 20190615 6/15/2019 1:01:23 AM RM CODE 82289 06/14/19 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 SAF

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

aily Deposit Report 20190621 RM CODE 82289 06/20/19 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 SA

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

0190508 RM CODE 82289 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 196,237.5

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

082289 Daily Deposit Report 20190620 RM CODE 82289 06/19/19 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 S

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

Report RM CODE 82289 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

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