Epstein Secrets

y Deposit Report 20180111 RM CODE 82289 01/10/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT FFREY EPSTEIN NCY AND MICHAEL DEVANE, EL VOLPE & E JOCKEY CLUB E JOCKEY CLUB SAFETY NET FOUNDATION E GRAYSON JOCKEY CLUB UIBASE COMPANY PTUNE, LLC N D, LLC GE, LLC REN K. INDYKE

S, INC 5, LLC C INTERIORS LLC JE, LLC TITUDE AMERICA, LTD 000-HORSE LLC RRO MANAGEMENT, LLC YTANEE, LLC E HAZE TRUST W 2007 LLC W 2007 LLC NEK TRUST OF 2000 TI WANEK-FORSYTHE 2015 GRAT CIS INFORMATION NETWORK INC UTHERN TRUST COMPANY, INC. ATITUDE AMERICA, LTD E HAZE TRUST UTHERN FINANCIAL LLC

C 2,500,000.00 W 2007 LLC C 2,500,000.00 NEK TRUST OF 2000 C 10,000,000.00 W 2009 LLC C 3,750,000.00 EW 2009 LLC C 3,813,749.94 NCY AND MICHAEL DEVANE C 302,105.76 I RASHID C 1,500,000.00 EVEN D. FORSYTHE C 100,000.00 EVEN D. FORSYTHE C 100,000.00 EVEN D. FORSYTHE C 100,000.00 ITLIN A

SYTHE 2014 GRAT C 2,500,000.00 F 2007 LLC C 2,500,000.00 F 2007 LLC C 2,500,000.00 W 2007 LLC C 2,500,000.00 W 2007 LLC C 2,500,000.00 NEK TRUST OF 2000 C 10,000,000.00 W 2009 LLC C 3,750,000.00 EW 2009 LLC C 3,813,749.94 NCY AND MICHAEL DEVANE C 302,105.76 I RASHID C 1,500,000.00

aily Deposit Report RM CODE 12/12/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,752,580.94 NANCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 HE JOCKEY CLUB N 709,760.14 HE JOCKEY CLUB SAFETY NET FOUNDATION N 139,963

7.22 CRW 2007 LLC D 2,016,517.25 EW 2007 LLC D 2,016,764.61 SHARI WAGNER 2014 GRAT 0 1,919,919.50 KATI FORSYTHE 2014 GRAT D 1,648,385.14 NEK TRUST OF 2000 0 9,022,470.16 RM CODE 12/12/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT CRW 2009 LLC 0 2,577,602.43 GE