Epstein Secrets

RM0082289 Daily Deposit Report 20190410 RM CODE 82289 04/09/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,392,945.94 35271505 ALI RASHID D .00 40820206 THE JOCKEY CLUB N 1,969,188.36 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 244,289.6

NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,392,945.94 35271505 ALI RASHID D .00 40

ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,392,945.94 35271505 ALI RASHID D

00 77007104 ASHLEY DISTRIBUTION SERVICES LTD D .00 77007112 ASHLEY GLOBAL RETAIL, LLC D .00 77007198 LAKE POINT HOLDINGS LLC D .00 77007200 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 88011192 ALI RASHID C 1,000,000.00 88011192 ALI RASHID C 314,658.33 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491 ASHLEY HOL

sit Report 20190418 RM CODE 82289 04/17/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 1,341,918.28 35270625 NANCY AND MICHAEL DEVANE, .00 35271505 ALI RASHID .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE J

OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 1,341,918.28 35270625 NANCY AND MICHAEL DEVANE,

BALANCE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 1,341,918.28 35270625 NANCY AND MICHAEL

GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 592,619.50 44138941 ASHLEY HOLDINGS INC .00 RM CODE 82289 04/17/19 LARGE, ZERO AND NEGATIVE BALAN

Deposit Report 20190511 RM CODE 82289 05/10/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 .00 35269691 JEFFREY EPSTEIN .00 35270625 NANCY AND MICHAEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 891,992.37 40821970 TH

LANCE OD AMOUNT 35267258 .00 35269691 JEFFREY EPSTEIN .00 35270625 NANCY AND MICHAEL DEVANE, .00 35

CAT BALANCE OD AMOUNT 35267258 .00 35269691 JEFFREY EPSTEIN .00 35270625 NANCY AND MICHAEL DEVANE,

GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 479,054.27 RM CODE 82289 05/10/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD

sit Report 20190427 RM CODE 82289 04/26/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 565,454.28 35270625 NANCY AND MICHAEL DEVANE, .00 35271505 ALI RASHID .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOC

OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 565,454.28 35270625 NANCY AND MICHAEL DEVANE,

BALANCE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 565,454.28 35270625 NANCY AND MICHAEL D

.00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC 250,000.00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 478,755.05 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 RM CODE 82289 04/

sit Report 20190430 RM CODE 82289 04/29/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 564,454.28 35270625 NANCY AND MICHAEL DEVANE, .00 35271505 ALI RASHID .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOC

OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 564,454.28 35270625 NANCY AND MICHAEL DEVANE,

BALANCE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 564,454.28 35270625 NANCY AND MICHAEL D

GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 478,755.05 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 44139741 ASHLEY REA

BALANCE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN .00 35270625 NANCY AND MICHAEL DEVANE,

/14/2019 2:27:15 AM RM CODE 82289 05/13/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN .00 35270625 NANCY AND MICHAEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 880,202.86 40821970 TH

OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN .00 35270625 NANCY AND MICHAEL DEVANE, .00 35

GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 479,054.27 44130552 BUTTERFLY TRUST .00 RM CODE 82289 05/13/19 LARGE, ZERO AND NEGATIVE BALANCES

sit Report 20190412 RM CODE 82289 04/11/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 2,402,492.12 35271505 ALI RASHID .00 40820206 THE JOCKEY CLUB 1,229,461.99 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 240,789.67 42811776

OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 2,402,492.12 35271505 ALI RASHID .00 40820206

BALANCE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 2,402,492.12 35271505 ALI RASHID .00

ORSE LLC 392,244.92 42966807 ZORRO MANAGEMENT, LLC 749,692.17 42967121 PRYTANEE, LLC 397,882.14 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 152,037.86 44129244 SOUTHERN TRUST COMPANY, INC. 152,975.73 44138941 ASHLEY HOLDINGS INC .00 44139

sit Report 20190509 RM CODE 82289 05/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 494,459.29 35270625 NANCY AND MICHAEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 942,363.44 4082

OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 494,459.29 35270625 NANCY AND MICHAEL DEVANE,

BALANCE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 494,459.29 35270625 NANCY AND MICHAEL D

GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 RM CODE 82289 05/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 44107301 AXCIS INFORMATION NETWORK INC M

To: [email protected] RM CODE ACCT 82289 LARGE, NAME 04/11/19 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT 35267258 AND 35269691 JEFFREY EPSTEIN 35271505 ALI RASHID 40820206 THE JOCKEY CLUB 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 42811776 THE GRAYSON JOCKEY CLUB 42909431 EQUIBASE C

LANCE OD AMOUNT 35267258 AND 35269691 JEFFREY EPSTEIN 35271505 ALI RASHID 40820206 THE JOCKEY CLUB 4

CAT BALANCE OD AMOUNT 35267258 AND 35269691 JEFFREY EPSTEIN 35271505 ALI RASHID 40820206 THE JOCKEY

LLC 42959295 LSJE, LLC 42963550 BLOOD-HORSE LLC 42966807 ZORRO MANAGEMENT, LLC 42967121 PRYTANEE, LLC 42973337 LAKE POINT HOLDINGS LLC 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES 44107301 AXCIS INFORMATION NETWORK INC 44129244 SOUTHERN TRUST COMPANY, INC. 44138941 ASHLEY HOLDINGS INC 44139709 ASHLEY HOMESTORES LTD 4413974