Epstein Secrets

NCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,972,225.63 35270625 NANCY AND MICHAEL DEVANE, D .00 35271687 KATI WANEK-FORSYTHE D .00 35271695 CAMERON WANEK D .00 35271716 SHARI WAGNER D .00 40820206 THE JOCKEY CLUB N 2,016,746.45 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 260,779.98 4281

JOCKEY CLUB SAFETY NET FOUNDATION N 260,779.98 42811776 THE GRAYSON JOCKEY CLUB N 356,361.59 42909431 EQUIBASE COMPANY D 299,163.50 42918469 INCOMPASS SOLUTIONS INC D 163,947.76 42952771 SOUTHERN FINANCIAL LLC 0 376,315.00 42953424 NEPTUNE, LLC D 226,911.56 42953467 PLAN D, LLC D 326,685.34 42953475 J

NCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,467,577.49 35270625 NANCY AND MICHAEL DEVANE, D .00 35271687 KATI WANEK-FORSYTHE D .00 35271695 CAMERON WANEK .00 35271716 SHARI WAGNER D .00 40820206 THE JOCKEY CLUB N 1,104,306.40 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 241,596.06 4281177

JOCKEY CLUB SAFETY NET FOUNDATION N 241,596.06 42811776 THE GRAYSON JOCKEY CLUB N 305,139.46 42909431 EQUIBASE COMPANY D 332,245.70 42918469 INCOMPASS SOLUTIONS INC 122,381.60 42952771 SOUTHERN FINANCIAL LLC 0 1,376,315.00 42953424 NEPTUNE, LLC 201,299.91 42953467 PLAN D, LLC D 326,685.34 42953475 JEGE,

VE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,467,314.27 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,091,416.59 THE JOCKEY CLUB SAFETY NET FOUNDATION N 241,596.06 THE GRAYSON JOCKEY CLUB N 305

CLUB N 1,091,416.59 THE JOCKEY CLUB SAFETY NET FOUNDATION N 241,596.06 THE GRAYSON JOCKEY CLUB N 305,139.46 EQUIBASE COMPANY D 317,412.93 INCOMPASS SOLUTIONS INC D 122,131.60 SOUTHERN FINANCIAL LLC 0 1,376,315.00 NEPTUNE, LLC D 201,299.91 PLAN D, LLC D 326,685.34 JEGE, LLC D 285,583.43 DARREN K.

VE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,424,163.61 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,569,793.65 THE JOCKEY CLUB SAFETY NET FOUNDATION N 108,296.66 THE GRAYSON JOCKEY CLUB N 407

CLUB N 1,569,793.65 THE JOCKEY CLUB SAFETY NET FOUNDATION N 108,296.66 THE GRAYSON JOCKEY CLUB N 407,440.17 EQUIBASE COMPANY D 486,575.88 INCOMPASS SOLUTIONS INC D 137,832.55 SOUTHERN FINANCIAL LLC 0 426,615.00 NEPTUNE, LLC D 348,988.84 HYPERION AIR, LLC D 187,154.50 PLAN D, LLC D 347,674.83 JEG

NCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,011,275.04 35270625 NANCY AND MICHAEL DEVANE, D .00 35271687 KATI WANEK-FORSYTHE D .00 35271695 CAMERON WANEK .00 35271716 SHARI WAGNER D .00 40820206 THE JOCKEY CLUB N 1,427,272.27 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 259,279.98 4281177

JOCKEY CLUB SAFETY NET FOUNDATION N 259,279.98 42811776 THE GRAYSON JOCKEY CLUB N 356,361.59 42909431 EQUIBASE COMPANY D 432,682.86 42918469 INCOMPASS SOLUTIONS INC 122,533.91 42952771 SOUTHERN FINANCIAL LLC 0 1,376,315.00 42953424 NEPTUNE, LLC 201,299.91 42953467 PLAN D, LLC D 326,685.34 42953475 JEGE,

TEIN N 2,564,269.93 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D 137,301.23 35271687 KATI WANEK-FORSYTHE D .00 35271695 CAMERON WANEK D .00 35271716 SHARI WAGNER D .00 40820206 THE JOCKEY CLUB N 1,145,913.57 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 163,583.96 4281

JOCKEY CLUB SAFETY NET FOUNDATION N 163,583.96 42811776 THE GRAYSON JOCKEY CLUB N 413,973.76 42909431 EQUIBASE COMPANY D 214,228.24 42918469 INCOMPASS SOLUTIONS INC 0 128,169.36 42952771 SOUTHERN FINANCIAL LLC D 396,015.00 42953432 HYPERION AIR, LLC D 187,154.50 42953467 PLAN D, LLC D 485,885.17 42953

IVE BALANCES ACCT 0 NAME CAT BALANCE MAP/CUNT JEFFREY EPSTEIN N 1,509,635.39 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,455,057.82 THE JOCKEY CLUB SAFETY NET FOUNDATION N 260,779.98 THE GRAYSON JOCKEY CLUB N 356

CLUB N 1,455,057.82 THE JOCKEY CLUB SAFETY NET FOUNDATION N 260,779.98 THE GRAYSON JOCKEY CLUB N 356,361.59 EQUIBASE COMPANY D 234,111.67 INCOMPASS SOLUTIONS INC D 122,533.91 SOUTHERN FINANCIAL LLC 0 376,315.00 NEPTUNE, LLC D 218,009.71 PLAN D, LLC D 326,685.34 JEGE, LLC 0 285,583.43 HBRK ASSOCI

AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,726,609.00 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 305,126.04 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,162,869.47 THE JOCKEY CLUB SAFETY NET FOUNDATION N 127,816.50 THE GRAYSON JOCKEY CLUB N 197

LUB N 1,162,869.47 THE JOCKEY CLUB SAFETY NET FOUNDATION N 127,816.50 THE GRAYSON JOCKEY CLUB N 197,383.03 EQUIBASE COMPANY D 1,109,654.91 INCOMPASS SOLUTIONS INC D 105,324.63 SOUTHERN FINANCIAL LLC 0 2,187,706.86 NEPTUNE, LLC D 284,912.68 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC 0 790,453.14 J

VE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,406,667.90 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,097,973.99 THE JOCKEY CLUB SAFETY NET FOUNDATION N 240,922.03 THE GRAYSON JOCKEY CLUB N 687

LUB N 1,097,973.99 THE JOCKEY CLUB SAFETY NET FOUNDATION N 240,922.03 THE GRAYSON JOCKEY CLUB N 687,814.82 EQUIBASE COMPANY D 1,525,915.02 INCOMPASS SOLUTIONS INC D 106,896.82 SOUTHERN FINANCIAL LLC 0 376,315.00 NEPTUNE, LLC D 253,094.09 PLAN D, LLC D 326,685.34 JEGE, LLC 0 292,018.43 DARREN K. I

CAT BALANCE OD AMOUNT KATI FORSYTHE 2014 GRAT WANEK TRUST OF 2000 CRW 2009 LLC GEW 2009 LLC THE 2017 CATERPILLAR TRUST KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST

CLUB N 1,373,287.51 THE JOCKEY CLUB SAFETY NET FOUNDATION N 106,684.35 THE GRAYSON JOCKEY CLUB N 784,908.13 EQUIBASE COMPANY D 385,156.21 INCOMPASS SOLUTIONS INC D 242,682.07 SOUTHERN FINANCIAL LLC D 8,921,667.56 NEPTUNE, LLC D 126,691.20 PLAN D, LLC D 568,364.42 DARREN K. INDYKE PLLC D 135,036.8