Epstein Secrets

CODE 01/09/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID RAHUL VAID MARA WAGNER HE JOCKEY CLUB HE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC HBRK ASSO

012 IRREVOCABLE ODD R WANEK 2015 GRAT TRUST FOR CAME ODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA KEYHOLE PARTNERS, LLC HIRD LAKE PARTNERS, LLC ISON AT MILLENIA HOLDINGS, LLC ISON AT MILLENIA HOLDINGS, LLC CIS INFORMATION NETWORK INC BUTTERFLY TRUST RATITUDE AMERICA, LTD KEYHOLE PA

OD AMOUNT JEFFREY EPSTEIN N 7,844,534.17 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 HE JOCKEY CLUB N 2,155,384.57 HE GRAYSON JOCKEY CLUB N 850,541.95 EQUIBASE COMPANY D 965,514.90 AXCIS INFORMATI

015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 HIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,580,936.90 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 HE JOCKEY CLUB N 481,536.04 HE GRAYSON JOCKEY CLUB N 827,712.49 EQUIBASE COMPANY D 1,288,312.86 SOUTHERN FINANC

015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 HIRD LAKE PARTNERS, LLC D .00 ISON AT MILLENIA HOLDINGS, LLC D .00 ISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDIN

, LLC D 350,795.11 HIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 RW 2007 LLC C 1,000,000.00 RW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00

ABLE DYNA D 534,302.61 ASHLEY HOLDINGS INC D 1,220,488.24 RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 HIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00

.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KARI WAGNER 2015 GRAT FOR LEAH M .00 TI WANEK-FORSYTHE 2015 GRAT TR .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE .00 HARI WAGNER 2012 IRREVOCABLE TRUST 881,125.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE 941,125.00 ODD R WANEK 2015 GRAT TRUST FOR CAME .00 ODD

GRAT TRUST FOR CAME .00 ODD R WANEK 2015 GRAT TRUST FOR 816,965.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA 1,712,816.00 EYHOLE PARTNERS, LLC .00 HIRD LAKE PARTNERS, LLC 595,844.42 ISON AT MILLENIA HOLDINGS, LLC .00 ISON AT MILLENIA HOLDINGS, LLC .00 ZNER COURT HOLDINGS, LLC .00 ZNER COURT HOLDINGS, LLC