Epstein Secrets

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

WANEK-FORSYTHE 2015 GRAT D .00 UTHERN TRUST COMPANY, INC. M 2,661,352.64 RATITUDE AMERICA, LTD M 339,360.24 HE HAZE TRUST D 21,063,409.16 THERN FINANCIAL LLC D 11,486,851.35 THERN TRUST COMPANY, INC. D 18,040,613.67 DDD R. WANEK AND KAREN A. WANEK D 253,082.14 SW 2007 LLC D 262,430.53 WF 2007 L

posit Report 20170713 RM CODE 82289 07/12/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC RATITUDE AMER

ATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT DDD R. WANEK 2015 GRAT THERN TRUST COMPANY, INC. RATITUDE AMERICA, LTD HE HAZE TRUST THERN FINANCIAL LLC THERN TRUST COMPANY, INC. ODD R. WANEK AND KAREN A. WANEK SW 2007 LLC F 2007 LLC RW 2007 LLC EW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE

Deposit Report 20180227 a RM CODE 82289 02/26/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB HE GRAYSON JOCKEY CLUB EQUIBASE COMPANY CIS INFORMATION NETWORK, INC. THERN FINANCIAL LLC EPTUNE, LLC PLAN D, LLC

OD AMOUNT JEFFREY EPSTEIN AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB HE GRAYSON JOCKEY CLUB EQUIBASE COMPANY CIS INFORMATION NETWORK, INC. THERN FINANCIAL LLC EPTUNE, LLC PLAN D, LLC 3EGE, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, INC lSC INTERIORS LLC LSJE, LLC RATITUDE AMERICA, LTD LOOD-HORSE LLC