Epstein Secrets

Report 20180628 RM CODE 82289 06/27/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,216,636.82 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 297,004.02 HE GRAYSON JOCKEY CLUB N 357,396.73

297,004.02 HE GRAYSON JOCKEY CLUB N 357,396.73 EQUIBASE COMPANY D 592,995.63 OUTHERN FINANCIAL LLC D 426,615.00 EPTUNE, LLC D 318,585.74 YPERION AIR, LLC 0 187,154.50 LAN D, LLC D 347,674.83 EGE, LLC D 299,328.13 ARREN K. INDYKE PLLC 0 235,459.68 BRK ASSOCIATES, INC D 203,343.75 ES,

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

TION N 180,960.34 E GRAYSON JOCKEY CLUB N 347,045.83 QUIBASE COMPANY D 314,215.60 NCOMPASS SOLUTIONS INC D 134,217.33 EPTUNE, LLC 0 .00 YPERION AIR, LLC D .00 LAN D, LLC D .00 ES, LLC 0 .00 SJE, LLC D .00 LOOD-HORSE LLC D 373,834.51 ORRO MANAGEMENT, LLC 0 .00 PRYTANEE, LLC D .

0170815 RM CODE 82289 08/14/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,380,790.38 NCY AND MICHAEL DEVANE, D .00 EPTUNE, LLC D 263,960.39 YPERION AIR, LLC D 100,291.79 EGE, INC D 963,187.55 LAN D, LLC D 170,653.82 EGE, LLC D 141,777.48 A

GATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,380,790.38 NCY AND MICHAEL DEVANE, D .00 EPTUNE, LLC D 263,960.39 YPERION AIR, LLC D 100,291.79 EGE, INC D 963,187.55 LAN D, LLC D 170,653.82 EGE, LLC D 141,777.48 ARREN K. INDYKE PLLC D 229,996.83 BRK ASSOCIATES