Epstein Secrets

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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

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LLC PRYTANEE, LLC THE HAZE TRUST WANEK TRUST OF 2000 KATI WANEK-FORSYTHE 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT TR FOR SHARI WAGNER 2015 GRAT TRAVIS T. WAGN SHARI WAGNER 2015 GRAT FOR LEAH M KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST KAT

ct: ACCT 0 1/10/20191:39:48 AM Daily Deposit Report 20190110 RM CODE 01/09/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID RAHUL VAID MARA WAGNER HE JOCKEY CLUB HE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NE

BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID RAHUL VAI

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M10082289 Daily Deposit Report 20190105 RM CODE 82289 01/04/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 1,453,834.29 35270625 NANCY AND MICHAEL DEVANE, .00 35271505 ALI RASHID .00 35272014 RAHUL VAID .00 40820206 THE JOCKEY CLUB 936,001.94 428

NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 1,453,834.29 35270625 NANCY AND MICHAEL DEVANE,

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ject: RM0082289 Daily Deposit Report 20190108 RM CODE 01/07/19 LA GE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 1,446,760.37 35270625 NANCY AND MICHAEL DEVANE, .00 35271505 ALI RASHID .00 35272014 RAHUL VAID .00 40820206 THE JOCKEY CLUB 934,194.66 428

NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 1,446,760.37 35270625 NANCY AND MICHAEL DEVANE,

ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 1,446,760.37 35270625 NANCY AND MICHAEL

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S ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,446,660.37 NANCY AND MICHAEL DEVANE, .00 AL

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