Epstein Secrets

To: Subject: 6 14 2018 1.49.16 AM Daily Deposit Report 20180614 RM CODE 82289 06/13/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø ACCT NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER CAT BALANCE IMMUNT 2,692,842.59 .00 .00 .00 .00 THE JOCKEY CLUB

ND NEGATIVE BALANCES ACCT ø ACCT NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE

, ZERO AND NEGATIVE BALANCES ACCT ø ACCT NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FO

54.50 PLAN D, LLC 348,087.33 JEGE, LLC 299,328.13 DARREN K. INDYKE PLLC 270,907.60 HBRK ASSOCIATES, INC 217,428.03 NES, LLC 484,089.59 J5C INTERIORS LLC 132,125.62 GRATITUDE AMERICA, LTD 151,075.52 BLOOD-HORSE LLC 444,598.39 ZORRO MANAGEMENT, LLC 175,874.24 PRYTANEE, LLC 398,182.14 THE HAZE

Front: Sent: To: Subject: Daily Deposit ReportIM RM CODE 82289 12/19/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,581,868.80 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 119,627.91 PLAN D, LLC D 240,593.30 JEGE, LLC

BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,581,868.80 NANCY AND MICHAEL DEVANE, D .

NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,581,868.80 NANCY AND MICHAEL DEVAN

D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 119,627.91 PLAN D, LLC D 240,593.30 JEGE, LLC D 415,319.08 NES, LLC D 163,392.97 7SC INTERIORS LLC D 218,088.27 LS3E, LLC D 337,359.60 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGEMENT, LLC D 272,142.30 PRYTANEE, LLC D 198,182.14

om: Sent: To: Subject: RM0082289 Daily Deposit Report 20170603 6/3/2017 1:33:45 AM RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT K NAME AND JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC 06/02/17 BALANCES CAT BALANCE OD AVOUNT 1,274.88- 3,058,916.40 .00 212,939.71 HYPERION AIR, LLC 10

GE, ZERO AND NEGATIVE ACCT K NAME AND JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC 06/02/1

289 LARGE, ZERO AND NEGATIVE ACCT K NAME AND JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC

87.55 PLAN D, LLC 646,794.63 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,849.41 HBRK ASSOCIATES, INC 199,208.13 NES, LLC 504,897.19 J5C INTERIORS LLC 104,596.39 L5lE, LLC 256,079.77 GRATITUDE AMERICA, LTD 251,089.56 ZORRO MANAGEMENT, LLC 674,093.39 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .

ubject: RM0082289 Daily Deposit Report 20190309 RM CODE 82289 03/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 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 THE JO

S ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,580,936.90 NANCY AND MICHAEL DEVANE, D .

BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,580,936.90 NANCY AND MICHAEL DEVAN

7.94 PLAN D, LLC D 910,936.42 JEGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .00 NES, LLC 0 963,491.83 75C INTERIORS LLC D .00 LSJE, LLC D 465,208.97 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 450,688.07 ZORRO MANAGEMENT, LLC D 919,282.65 PRYTANEE, LL

6/2019 1:36:43 AM Daily Deposit Report 20190226 RM CODE 82289 02/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,230,277.89 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JO

S ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,230,277.89 NANCY AND MICHAEL DEVANE, D .

BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,230,277.89 NANCY AND MICHAEL DEVAN

NEPTUNE, LLC D 342,861.03 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D .00 NES, LLC D 116,148.03 33C INTERIORS LLC D .00 LS)E, LLC D 300,160.45 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 436,707.96 ZORRO MANAGEMENT, LLC D 294,102.15 PRYTANEE, LL

RM0082289 Daily Deposit Report 20171216 RM CODE 82289 12/15/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 821,499.95 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 120,978.37 PLAN D, LLC D 264,866.30 JEGE, LLC D

NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 821,499.95 NANCY AND MICHAEL DEVANE, D .00

ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 821,499.95 NANCY AND MICHAEL DEVANE,

D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 120,978.37 PLAN D, LLC D 264,866.30 JEGE, LLC D 448,934.08 NES, LLC D 163,937.35 7SC INTERIORS LLC D 218,088.27 L578, LLC D 337,359.60 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGEMENT, LLC 0 272,142.30 PRYTANEE, LLC D 198,182.14

ect: RM0082289 Daily Deposit Report 20180227 a RM CODE 82289 02/26/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB HE GRAYSON JOCKEY CLUB EQUIBASE COMPANY CIS INFORMATION NETWORK, INC. THERN FINANCIAL LLC EPTUN

S ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB

BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN AND MICHAEL DEVANE, EL VOLPE & HE JOCK

BASE COMPANY CIS INFORMATION NETWORK, INC. THERN FINANCIAL LLC EPTUNE, LLC PLAN D, LLC 3EGE, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, INC lSC INTERIORS LLC LSJE, LLC RATITUDE AMERICA, LTD LOOD-HORSE LLC PRYTANEE, LLC HE HAZE TRUST RW 2007 LLC EW 2007 LLC EK TRUST OF 2000 TI WANEK-FORSYTHE 2015 G

om: Sent: To: Subject: RM0082289 Daily Deposit Report 20170606 6/6/2017 1:35:25 AM RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT K NAME AND JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC 06/05/17 BALANCES CAT BALANCE OD AVOUNT 1,274.88- 3,008,411.40 .00 205,283.21 HYPERION AIR, LLC 10

GE, ZERO AND NEGATIVE ACCT K NAME AND JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC 06/05/1

289 LARGE, ZERO AND NEGATIVE ACCT K NAME AND JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC

87.55 PLAN D, LLC 646,794.63 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,849.41 HBRK ASSOCIATES, INC 199,208.13 NES, LLC 503,360.29 J5C INTERIORS LLC 104,596.39 L5lE, LLC 256,079.77 GRATITUDE AMERICA, LTD 251,089.56 ZORRO MANAGEMENT, LLC 661,850.34 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .

1/2017 2:28:21 AM Daily Deposit Report 20171221 RM CODE 82289 12/20/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,623,225.80 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 108,953.98 PLAN D, LLC D 240,593.30 JEGE, LLC

S ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,623,225.80 NANCY AND MICHAEL DEVANE, D .

BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,623,225.80 NANCY AND MICHAEL DEVAN

D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 108,953.98 PLAN D, LLC D 240,593.30 JEGE, LLC D 415,319.08 NES, LLC D 137,330.46 7SC INTERIORS LLC D 211,012.88 LS3E, LLC D 277,109.60 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGEMENT, LLC D 265,608.50 PRYTANEE, LLC D 198,182.14