Epstein Secrets

.00 35269691 JEFFREY EPSTEIN 1,341,918.28 35270625 NANCY AND MICHAEL DEVANE, .00 35271505 ALI RASHID .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 708,822.70 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 222,584.81 42811776 THE GRAYSON JOCKEY CLUB 445,681.05

GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 592,619.50 44138941 ASHLEY HOLDINGS INC .00 RM CODE 82289 04/17/19 LARGE, ZERO AND NEGATIVE BALAN

E CAT BALANCE OD AMOUNT 35267258.....AND .00 35269691 502,257.79 35270625 NANCY AND MICHAEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 604,733.35 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 200,563.51 42811776 THE GRAYSON JOCKEY CLUB 367,915.50

GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES 250,000.00 44107301 AXCIS INFORMATION NETWORK INC 479,054.27 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 44139741 ASH

ND .00 35269691 JEFFREY EPSTEIN 565,454.28 35270625 NANCY AND MICHAEL DEVANE, .00 35271505 ALI RASHID .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 1,027,314.01 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 224,084.81 42811776 THE GRAYSON JOCKEY CLUB 372,957.9

.00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC 250,000.00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 478,755.05 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 RM CODE 82289 04/

ERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35267258 AND .00 35270625 AEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 1,814,037.16 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 152,668.70 42811776 THE GRAYSON JOCKEY CLUB 330,106.1

GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 42973652 TRIMBARNES FAMILY LTD .00 44107301 AXCIS INFORMATION NETWORK INC 458,194.57 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOM

ND .00 35269691 JEFFREY EPSTEIN 564,454.28 35270625 NANCY AND MICHAEL DEVANE, .00 35271505 ALI RASHID .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 1,025,377.03 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 223,334.81 42811776 THE GRAYSON JOCKEY CLUB 372,957.9

GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 478,755.05 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 44139741 ASHLEY REA

BALANCE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN .00 35270625 NANCY AND MICHAEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 880,202.86 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 193,912.51 42811776 THE GRAYSON JOCKEY CLUB 397,010.43

GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 479,054.27 44130552 BUTTERFLY TRUST .00 RM CODE 82289 05/13/19 LARGE, ZERO AND NEGATIVE BALANCES

IVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 AND .00 35270625 NANCY AND MICHAEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 1,339,247.73 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 290,652.10 42811776 THE GRAYSON JOCKEY CLUB 403,185.1

GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 42973652 TRIMBARNES FAMILY LTD .00 44107301 AXCIS INFORMATION NETWORK INC 353,158.18 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOM

CE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 494,459.29 35270625 NANCY AND MICHAEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 942,363.44 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 194,912.51 42811776 THE GRAYSON JOCKEY CLUB 372,010.43

GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 RM CODE 82289 05/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 44107301 AXCIS INFORMATION NETWORK INC M

0625 NANCY AND MICHAEL DEVANE, .00 35271687 KATI WANEK-FORSYTHE 867,100.00 35271716 SHARI WAGNER 829,000.00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 664,107.99 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 111,600.74 42811776 THE GRAYSON JOCKEY CLUB 240,431.15

GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 RM CODE 82289 06/27/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 42973652 TRIMBARNES FAMILY LTD D .00 441

IVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 SAND .00 35270625 NANCY AND MICHAEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 602,504.77 42811776 THE GRAYSON JOCKEY CLUB 240,456.44 42909431 EQUIBASE COMPANY 672,329.52 42953424 NEPTUNE, LL

GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 42973652 TRIM8ARNES FAMILY LTD .00 44107301 AXCIS INFORMATION NETWORK INC 353,158.18 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOM