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959295 44129244 44130691 44130771 44130798 44132072 44132291 44132312 81851 09/17/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & K
ND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOIES
, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPH
EN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC DIAMOND B CAPITAL, INC.- CHECKING DIAMOND B INVESTMENTS, INC.- CHECKING ZORRO DEVELOPMENT CORP. ZAC CAPITAL LLC LSJE, LLC SOUTHERN TRUST COMPANY, INC. PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS DIAMOND B INVESTMENTS, INC.- SAVINGS WANEK TRUST OF
4 mentions1 same-page
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29244 44130691 44130771 44130798 44132072 44132291 44132312 81851 09/18/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & K
BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOIES
NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPH
EN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC DIAMOND B CAPITAL, INC.- CHECKING DIAMOND B INVESTMENTS, INC.- CHECKING ZORRO DEVELOPMENT CORP. ZAC CAPITAL LLC LSJE, LLC SOUTHERN TRUST COMPANY, INC. PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS DIAMOND B INVESTMENTS, INC.- SAVINGS WANEK TRUST OF
4 mentions1 same-page
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/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & K
BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES
NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPH
K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC DIAMOND B CAPITAL, INC.- CHECKING DIAMOND B INVESTMENTS, INC.- CHECKING D ZORRO DEVELOPMENT CORP. ZAC CAPITAL LLC LSJE, LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS FA DIAMOND B INVESTMENTS, INC.- SAV
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Mutual Connections (9)
Entities connected to both Jeffrey Epstein and ZAC CAPITAL LLC
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·3 w/ ZAC
Hyperion Air
ORGANIZATION1,027 w/ Jeffrey·3 w/ ZAC
David Boies
PERSON978 w/ Jeffrey·3 w/ ZAC
WANEK TRUST
ORGANIZATION617 w/ Jeffrey·2 w/ ZAC
ZORRO DEVELOPMENT CORP.
ORGANIZATION566 w/ Jeffrey·3 w/ ZAC
CH
CHRISTOPHER
PERSON35 w/ Jeffrey·3 w/ ZAC
WJ
WANEK JTWROS
PERSON18 w/ Jeffrey·2 w/ ZAC
PINTXO CAPITAL LLC
ORGANIZATION15 w/ Jeffrey·2 w/ ZAC
BOIES - PRIMARY
ORGANIZATION6 w/ Jeffrey·3 w/ ZAC