Epstein Secrets

JOCKEY CLUB SAFETY NET FOUNDATION N 106,684.35 42811776 THE GRAYSON JOCKEY CLUB N 784,908.13 42909431 EQUIBASE COMPANY D 385,156.21 42918469 INCOMPASS SOLUTIONS INC D 242,682.07 42952771 SOUTHERN FINANCIAL LLC D 8,921,667.56 42953424 NEPTUNE, LLC D 126,691.20 42953467 PLAN D, LLC D 568,364.42 42953707

403.15 42966807 ZORRO MANAGEMENT, LLC D 215,194.21 42967121 PRYTANEE, LLC D 497,882.14 42967287 THE HAZE TRUST D 8,789,938.49 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 42970478 SHARI WAGNE

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

BALANCES ACCT K NAME CAT BALANCE 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 NE

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,

E BALANCES ACCT NAME CAT BALANCE 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 F

199,865.83 40820206 THE JOCKEY CLUB 2,316,155.29 42811776 THE GRAYSON JOCKEY CLUB 767,449.58 42909431 EQUIBASE COMPANY 1,217,759.85 42918469 INCOMPASS SOLUTIONS INC 250,345.77 42952771 SOUTHERN FINANCIAL LLC 387,695.00 42953424 NEPTUNE, LLC 267,274.81 42953467 PLAN D, LLC 239,245.56 42953475 )EGE, LLC 46

2.14 42967287 THE HAZE TRUST 2,503,667.84 42967340 CRW 2007 LLC .00 42967359 GEW 2007 LLC .00 42967447 WANEK TRUST OF 2000 .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 44107301 AXCIS INFORMATION NETWORK INC 422,222.15 44129244 SOUTHERN TRUST COMPANY, INC. 1,644,548.22 44133251 GRATITUDE AMERICA,

JOCKEY CLUB SAFETY NET FOUNDATION N 124,689.12 42811776 THE GRAYSON JOCKEY CLUB N 377,158.80 42909431 EQUIBASE COMPANY D 409,187.05 42918469 INCOMPASS SOLUTIONS INC D 132,771.93 42952771 SOUTHERN FINANCIAL LLC 0 915,216.85 42953424 NEPTUNE, LLC D 204,974.23 42953432 HYPERION AIR, LLC D 144,646.94 4295

959324 GRATITUDE AMERICA, LTD N 1,917,960.04 42963550 BLOOD-HORSE LLC D 370,025.55 42966807 ZORRO MANAGEMENT, LLC D 262,835.56 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 42970478 SHARI WAGNER

E JOCKEY CLUB SAFETY NET FOUNDATION N 208,816.51 42811776 THE GRAYSON JOCKEY CLUB N 412,537.76 42909431 EQUIBASE COMPANY D 333,122.38 42918469 INCOMPASS SOLUTIONS INC D 110,995.51 42952771 SOUTHERN FINANCIAL LLC D 389,515.00 42953424 NEPTUNE, LLC 0 120,264.47 42953467 PLAN D, LLC D 592,906.04 42953475 J

D 398,182.14 42967287 THE HAZE TRUST D 2,503,667.84 42967447 WANEK TRUST OF 2000 D .00 42967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 153,452.81 44129244 SOUTHERN TRUST COMPANY, INC. M 5,046,044.90 44133251 GRATITUDE

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

2.14 42967287 THE HAZE TRUST 2,503,667.84 42967340 CRW 2007 LLC .00 42967359 GEW 2007 LLC .00 42967447 WANEK TRUST OF 2000 .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 42969987 THE 2017 CATERPILLAR TRUST 15,000,000.00 44107301 AXCIS INFORMATION NETWORK INC 253,302.22 44129244 SOUTHERN TRUST COMPA

LE E. WANEK .00 40820206 THE JOCKEY CLUB 941,407.02 42811776 THE GRAYSON JOCKEY CLUB 849,982.56 42909431 EQUIBASE COMPANY 447,203.46 42918469 INCOMPASS SOLUTIONS INC 102,035.84 42952771 SOUTHERN FINANCIAL LLC 15,254,453.37 42953424 NEPTUNE, LLC 821,024.35 42953432 HYPERION AIR, LLC 749,347.94 42953467 PLAN

LLC 391,349.67 42963550 BLOOD-HORSE LLC 421,709.70 42966807 ZORRO MANAGEMENT, LLC 880,621.07 42967121 PRYTANEE, LLC 497,882.14 42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 42969987 THE 2017 CATERPILLAR TRUST .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS

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,

E BALANCES ACCT NAME CAT BALANCE 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 F

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

OD AMOUNT 35269691 JEFFREY EPSTEIN 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 NE