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.db.com RM0082289 Daily Deposit Report 20180829 RM CODE 82289 08/28/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON J

S ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE

BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FO

EK IRREVOCABLE DYNA D AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD DARREN K. INDYKE PLLC - ASHLEY HOLDINGS INC THE HAZE TRUST D SOUTHERN FINANCIAL LLC D SOUTHERN TRUST COMPANY, INC. D SSW 2007 LLC D KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE

89 Daily Deposit Report 20180803 RM CODE ACCT 0 82289 08/02/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND N 717.01- JEFFREY EPSTEIN N 2,034,225.63 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 49

CAT BALANCE OD AMOUNT AND N 717.01- JEFFREY EPSTEIN N 2,034,225.63 NANCY AND MICHAEL DEVANE, D .

S NAME CAT BALANCE OD AMOUNT AND N 717.01- JEFFREY EPSTEIN N 2,034,225.63 NANCY AND MICHAEL DEVAN

OYCE WANEK IRREVOCABLE AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD DARREN K. INDYKE PLLC - ASHLEY HOLDINGS INC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. 55W 2007 LLC KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT T

: Sent: 4 6 2019 1:48:44 AM To: Subject: Daily Deposit Report 20190406 RM CODE 04/05/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT JEFFREY EPSTEIN ALI RASHID THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LL

AND NEGATIVE BALANCES ACCT R NAME CAT JEFFREY EPSTEIN ALI RASHID THE JOCKEY CLUB THE JOCKEY CLUB SAF

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082289 Daily Deposit Report 20180811 a ACCT ACCT I RM CODE 82289 08/10/18 LARGE, ZERO AND NEGATIVE BALANCES 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBAS

LANCES 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE

ATIVE BALANCES 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FO

WANEK IRREVOCABLE DYNA AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD DARREN K. INDYKE PLLC - ASHLEY HOLDINGS INC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. SSW 2007 LLC KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT T

89 Daily Deposit Report 20180804 RM CODE ACCT 0 82289 08/03/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND N 717.01- JEFFREY EPSTEIN N 2,004,225.63 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 49

CAT BALANCE OD AMOUNT AND N 717.01- JEFFREY EPSTEIN N 2,004,225.63 NANCY AND MICHAEL DEVANE, D .

S NAME CAT BALANCE OD AMOUNT AND N 717.01- JEFFREY EPSTEIN N 2,004,225.63 NANCY AND MICHAEL DEVAN

OYCE WANEK IRREVOCABLE AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD DARREN K. INDYKE PLLC - ASHLEY HOLDINGS INC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. 55W 2007 LLC KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT T

bject: :28:32 AM Daily Deposit Report 20180825 RM CODE 82289 08/24/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON J

S ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE

BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FO

NEK IRREVOCABLE DYNA D AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD DARREN K. INDYKE PLLC - ASHLEY HOLDINGS INC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, SSW 2007 LLC KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT TODD R

: a ACCT 8/28/2018 2:03:17 AM RM CODE Daily Deposit Report 20180828 08/27/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON J

BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE

NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FO

NEK IRREVOCABLE DYNA D AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD DARREN K. INDYKE PLLC - ASHLEY HOLDINGS INC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. SSW 2007 LLC KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT C

89 Daily Deposit Report 20190531 RM CODE 82289 05/30/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT Jam! AND .00 JEFFREY EPSTEIN .00 NANCY AND MICHAEL DEVANE, .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 359,495.84 THE JOCKEY CLUB SAFETY NET FOUNDATION 164,981.

CAT BALANCE OD AMOUNT Jam! AND .00 JEFFREY EPSTEIN .00 NANCY AND MICHAEL DEVANE, .00 MARA WAGNER

0 NAME CAT BALANCE OD AMOUNT Jam! AND .00 JEFFREY EPSTEIN .00 NANCY AND MICHAEL DEVANE, .00 MAR

LLC .00 LAKE POINT HOLDINGS LLC .00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 AXCIS INFORMATION NETWORK INC 211,233.58 BUTTERFLY TRUST .00 ASHLEY HOLDINGS INC .00 CODE 82289 05/30/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ASHLEY HOMESTORES LTD M .00 ASHLEY REAL ESTATE, LLC

To: Subject: a ACCT 8 17 2018 2:29:49 AM RM CODE Report 20180817 08/16/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON J

BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE

NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FO

OYCE WANEK IRREVOCABLE AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD DARREN K. INDYKE PLLC - ASHLEY HOLDINGS INC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. SSW 2007 LLC KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT T

@db.com Date: Fri 01 Mar 2019 01:38:21 -0500 To: ACCT RM CODE 82289 02/28/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,147,847.83 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 STEVEN D. FORSYTHE D 100,100.00 CAITLIN A. FORSYTHE D 100,100.00 SHARI

BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,147,847.83 NANCY AND MICHAEL DEVANE, D .

NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,147,847.83 NANCY AND MICHAEL DEVAN

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