Epstein Secrets

ND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE 867,100.00 SHARI WAGNER 829,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,342,145.97 THE JOCKEY CLUB SAFETY NET FOUNDATION 138,499.10 THE GRAYSON JOCKEY CLUB 312,506.18 EQUIBASE COMPANY 356,433.07 INCOMPASS SOLUTIONS INC 143,975.61 NEPTUNE, LLC .00 HYPERION AIR,

THE JOCKEY CLUB 1,342,145.97 THE JOCKEY CLUB SAFETY NET FOUNDATION 138,499.10 THE GRAYSON JOCKEY CLUB 312,506.18 EQUIBASE COMPANY 356,433.07 INCOMPASS SOLUTIONS INC 143,975.61 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LLC .00 NES, LLC .00 LSJE, LLC .00 BLOOD-HORSE LLC 476,215.29 ZORRO MANAGEMEN

AND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE 867,100.00 SHARI WAGNER 829,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 669,447.76 THE JOCKEY CLUB SAFETY NET FOUNDATION 111,600.74 THE GRAYSON JOCKEY CLUB 244,609.15 EQUIBASE COMPANY 253,804.10 INCOMPASS SOLUTIONS INC 103,796.59 NEPTUNE, LLC .00 HYPERION AIR,

0 THE JOCKEY CLUB 669,447.76 THE JOCKEY CLUB SAFETY NET FOUNDATION 111,600.74 THE GRAYSON JOCKEY CLUB 244,609.15 EQUIBASE COMPANY 253,804.10 INCOMPASS SOLUTIONS INC 103,796.59 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LLC .00 NES, LLC .00 LSJE, LLC .00 BLOOD-HORSE LLC 323,166.68 ZORRO MANAGEMEN

REY EPSTEIN 2,900,916.15 35270625 NANCY AND MICHAEL DEVANE, .00 37992752 NOEL VOLPE & 150,078.56 40820206 THE JOCKEY CLUB 447,076.12 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 249,860.68 42811776 THE GRAYSON JOCKEY CLUB 760,938.55 42909431 EQUIBASE COMPANY 758,681.18 42918469 INCOMPASS SOLUTIONS INC 102,040.11 42952

1970 THE JOCKEY CLUB SAFETY NET FOUNDATION 249,860.68 42811776 THE GRAYSON JOCKEY CLUB 760,938.55 42909431 EQUIBASE COMPANY 758,681.18 42918469 INCOMPASS SOLUTIONS INC 102,040.11 42952771 SOUTHERN FINANCIAL LLC 389,515.00 42953424 NEPTUNE, LLC 144,750.82 42953467 PLAN D, LLC 1,638,983.82 42953475 )EGE, LLC

AND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE 867,100.00 SHARI WAGNER 829,000.00 %RA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,529,067.41 THE JOCKEY CLUB SAFETY NET FOUNDATION 138,499.10 THE GRAYSON JOCKEY CLUB 327,506.18 EQUIBASE COMPANY 497,935.09 INCOMPASS SOLUTIONS INC 105,329.89 NEPTUNE, LLC .00 HYPERION AIR,

THE JOCKEY CLUB 1,529,067.41 THE JOCKEY CLUB SAFETY NET FOUNDATION 138,499.10 THE GRAYSON JOCKEY CLUB 327,506.18 EQUIBASE COMPANY 497,935.09 INCOMPASS SOLUTIONS INC 105,329.89 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LAX .00 NES, LLC .00 LSJE, LLC .00 BLOOD-HORSE LLC 374,212.08 ZORRO MANAGEMEN

00 JEFFREY EPSTEIN 1,462,914.28 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,510,766.35 THE JOCKEY CLUB SAFETY NET FOUNDATION 226,084.81 THE GRAYSON JOCKEY CLUB 376,457.92 EQUIBASE COMPANY 658,864.56 INCOMPASS SOLUTIONS INC 110,572.24 NEPTUNE, LLC 184,211.68 PLAN D

THE JOCKEY CLUB 1,510,766.35 THE JOCKEY CLUB SAFETY NET FOUNDATION 226,084.81 THE GRAYSON JOCKEY CLUB 376,457.92 EQUIBASE COMPANY 658,864.56 INCOMPASS SOLUTIONS INC 110,572.24 NEPTUNE, LLC 184,211.68 PLAN D, LLC 249,303.45 NES, LLC 229,007.10 LS)E, LLC 149,940.36 BLOOD-HORSE LLC 218,760.12 ZORRO MANAG

IN NANCY AND MICHAEL DEVANE, NOEL VOLPE & 03/08/18 BALANCES CAT BALANCE OD AMOUNT 2,901,030.32 .00 150,078.56 THE JOCKEY CLUB 533,497.79 THE JOCKEY CLUB SAFETY NET FOUNDATION 263,381.91 THE GRAYSON JOCKEY CLUB 713,035.79 EQUIBASE COMPANY 864,301.18 INCOMPASS SOLUTIONS INC 102,040.11 SOUTHERN FINANCIAL LLC 389,515.

6 THE JOCKEY CLUB 533,497.79 THE JOCKEY CLUB SAFETY NET FOUNDATION 263,381.91 THE GRAYSON JOCKEY CLUB 713,035.79 EQUIBASE COMPANY 864,301.18 INCOMPASS SOLUTIONS INC 102,040.11 SOUTHERN FINANCIAL LLC 389,515.00 NEPTUNE, LLC 144,806.36 PLAN D, LLC 2,138,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 3

NANCY AND MICHAEL DEVANE, NOEL VOLPE & 03/13/18 BALANCES CAT BALANCE OD AMOUNT 2,806,683.51 .00 150,078.56 THE JOCKEY CLUB 1,619,684.58 THE JOCKEY CLUB SAFETY NET FOUNDATION 247,935.68 THE GRAYSON JOCKEY CLUB 760,938.55 EQUIBASE COMPANY 542,824.68 INCOMPASS SOLUTIONS INC 102,040.11 SOUTHERN FINANCIAL LLC 389,515.

THE JOCKEY CLUB 1,619,684.58 THE JOCKEY CLUB SAFETY NET FOUNDATION 247,935.68 THE GRAYSON JOCKEY CLUB 760,938.55 EQUIBASE COMPANY 542,824.68 INCOMPASS SOLUTIONS INC 102,040.11 SOUTHERN FINANCIAL LLC 389,515.00 NEPTUNE, LLC 144,750.82 PLAN D, LLC 1,638,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 3

E 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 42909431 EQUIBASE COMPANY 253,804.10 42918469 INCOMPASS SOLUTIONS INC 103,796.59 42953

1970 THE JOCKEY CLUB SAFETY NET FOUNDATION 111,600.74 42811776 THE GRAYSON JOCKEY CLUB 240,431.15 42909431 EQUIBASE COMPANY 253,804.10 42918469 INCOMPASS SOLUTIONS INC 103,796.59 42953424 NEPTUNE, LLC .00 42953432 HYPERION AIR, LLC .00 42953467 PLAN D, LLC .00 42953758 NES, LLC .00 42959295 LSJE, LLC .00

ND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE 867,100.00 SHARI WAGNER 829,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,545,984.95 THE JOCKEY CLUB SAFETY NET FOUNDATION 138,499.10 THE GRAYSON JOCKEY CLUB 327,506.18 EQUIBASE COMPANY 291,939.71 INCOMPASS SOLUTIONS INC 105,329.89 NEPTUNE, LLC .00 HYPERION AIR,

THE JOCKEY CLUB 1,545,984.95 THE JOCKEY CLUB SAFETY NET FOUNDATION 138,499.10 THE GRAYSON JOCKEY CLUB 327,506.18 EQUIBASE COMPANY 291,939.71 INCOMPASS SOLUTIONS INC 105,329.89 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LLC .00 NES, LLC .00 LSJE, LLC .00 BLOOD-HORSE LLC 348,157.01 ZORRO MANAGEMEN