Epstein Secrets

: 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

E, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT JEFFREY EPSTEIN ALI RASHID THE JOCKEY CLUB THE JOCKEY

E INDUSTRIES INC ASHLEY FURNITURE INDUSTRIES INC ASHLEY FURNITURE INDUSTRIES INC ASHLEY FURNITURE INDUSTRIES INC ASHLEY FURNITURE INDUSTRIES INC ASHLEY HOMESTORES LTD RM CODE ACCT# BALANCE OD AMOUNT LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUTION S

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,

, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 44130552 BUTTERFLY TRUST M .00 44138941 ASHLEY HOLDINGS INC M .00 44139709 ASHLEY HOMESTORES LTD (4 .00 44139741 ASHLEY REAL ESTATE, LLC t4 .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD M .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

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

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 04/26/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 44139741 ASHLEY REAL ESTATE, LLC M .00 441

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

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 REAL ESTATE, LLC .00 RM CODE 82289 04/29/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 441397

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

0 44107301 AXCIS INFORMATION NETWORK INC 152,037.86 44129244 SOUTHERN TRUST COMPANY, INC. 152,975.73 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 44139741 ASHLEY REAL ESTATE, LLC .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD .00 44139776 ASHLEY GLOBAL RETAIL, LLC .00 77000957 SOUTHERN

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

N AGGREGATE TRANSPORT SERVICES 44107301 AXCIS INFORMATION NETWORK INC 44129244 SOUTHERN TRUST COMPANY, INC. 44138941 ASHLEY HOLDINGS INC 44139709 ASHLEY HOMESTORES LTD 44139741 ASHLEY REAL ESTATE, LLC 44139768 ASHLEY DISTRIBUTION SERVICES LTD 44139776 ASHLEY GLOBAL RETAIL, LLC 77000957 SOUTHERN FINANCIAL LLC 77