Epstein Secrets

M CODE 82289 09/15/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD ANDUNT 35269691 JEFFREY EPSTEIN N 2,577,175.10 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 209,812.70 JEGE, INC D 962,489.55 PLAN D, LLC D 521,027.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,

ANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TD WD AVL PRIN TD WD AVL PRIN TD WD AVL PRIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066566 CONFIDENTIAL SDNY_GM_00212750 EFTA01372724

Report 20170418 ACCT RM CODE 82289 04/17/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ACCT # JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC TEGE, INC PLAN D, LLC TEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC RATITUDE AMER

0 AUTOMATIC TRNSFR C 2,500,000.00 TRANSFER TO CD 2,501,921.24 TRANSFER OF FUNDS 2,500,000.00 AUTOMATIC TRNSFR D 2,500,000.00 NEW CD 2,500,000.00 TD WD AVL PRIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068151 CONFIDENTIAL SDNY_GM_002 14335 EFTA01373786

89 Daily Deposit Report 20170919 RM CODE 82289 09/18/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC JEGE, INC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD ZORRO MA

ANSFER OF FUNDS INCOMING MONEY TRN TRANSFER OF FUNDS MONEY TRANSFER INCOMING MONEY TRN CASH MGMT TRANSFER TRANSFER OF FUNDS TRANSFER OF FUNDS TD WD AVL PRIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068375 CONFIDENTIAL SDNY_GM_00214559 EFTA01373934

[email protected] RM0082289 Daily Deposit Report 20170617 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT ø NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC PLAN D, LLC 06/16/17 BALANCES CAT BALANCE OD ~UNT 2,685,493.60 .00 161,307.73 100,591.79 963,

00 TRANSFER TO CD KWF 2007 LLC 5,028,986.26 AUTOMATIC TRNSFR C KATI FORSYTHE 2014 GRAT 2,500,000.00 NEW CD KATI FORSYTHE 2014 GRAT 2,500,000.00 TD WD AVL PRIN KWF 2007 LLC 10,000,000.00 TD WD AVL PRIN KWF 2007 LLC 5,000,000.00 NEW CD SSW 2007 LLC 4,000,000.00 NEW CD CONFIDENTIAL - PURSUANT TO FED. R.

ct: 7/6/2017 1:35:27 AM RM0082289 Daily Deposit Report 20170706 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC PLAN D, LLC 07/05/17 BALANCES CAT BALANCE OD AMDUNT 2,340,230.00 .00 147,865.38 100,291.79 96

AGNER 2015 GRAT 8,780,541.12 TRANSFER OF FUNDS KATI WANEK-FORSYTHE 2015 GRAT 14,801,483.61 TRANSFER OF FUNDS SHARI WAGNER 2015 GRAT 8,750,000.00 TD WD AVL PRIN KATI WANEK-FORSYTHE 2015 GRAT 14,750,000.00 TD ND AVL PRIN If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

ly Deposit Report [email protected]] RM CODE 82289 05/22/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE lEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD ZO

OUNT DESCRIPTION 2,502,037.67 2,500,000.00 990,000.00 2,500,000.00 2,500,000.00 TRANSFER OF FUNDS TRANSFER TO CD INCOMING MONEY TRN NEW CD TD WD AVL PRIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073517 CONFIDENTIAL SDNY_GM_002 19701 EFTA01377005