Epstein Secrets

ubject: RM0082289 Daily Deposit Report 20180703 RM CODE 82289 07/02/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,331,102.20 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,030,450.

S ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,331,102.20 NCY AND MICHAEL DEVANE, D .00

BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,331,102.20 NCY AND MICHAEL DEVANE,

K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,331,102.20 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,030,450.29 HE GRAYSON JOCKEY CLUB N 352,591.86 EQUIBASE COMPANY D 884,399.62 OUTHERN FINANCIAL LLC D 426,315.0

ect: RM0082289 Daily Deposit Report 20180227 a RM CODE 82289 02/26/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB HE GRAYSON JOCKEY CLUB EQUIBASE COMPANY CIS INFORMATION NETWORK, INC. THERN FINANCIAL LLC EPTUN

S ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB

BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN AND MICHAEL DEVANE, EL VOLPE & HE JOCK

WORK INC THERN TRUST COMPANY, INC. RATITUDE AMERICA, LTD HE HAZE TRUST THERN FINANCIAL LLC UTHERN TRUST COMPANY, INC. SW 2007 LLC WF 2007 LLC HARI WAGNER 2014 GRAT TI FORSYTHE 2014 GRAT RW 2009 LLC EW 2009 LLC If need help please contact [email protected] Thank you 2,273,145.19 .00 149,982

E BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,216,636.82 NCY AND MICHAEL DEVANE, D .00

CES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,216,636.82 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 297,004.02 HE GRAYSON JOCKEY CLUB N 357,396.73 EQUIBASE COMPANY D 592,995.63 OUTHERN FINANCIAL LLC D 426,615.00

ES ACCT 0 NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,406,312.24 NCY AND MICHAEL DEVANE, D .00

T 0 NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,406,312.24 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,629,036.78 HE JOCKEY CLUB SAFETY NET FOUNDATION N 195,502.79 HE GRAYSON JOCKEY CLUB N 224,659.71 QUIBASE COMPANY

ES ACCT K NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, LI RASHID HARI WAGNER

CODE 82289 03/28/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, LI RASHID HARI WAGNER RA WAGNER EAH KUBIS RIELLE E. WANEK HE JOCKEY CLUB HE JOCKEY CLUB SAFETY NET FOUNDATION HE GRAYSON JOCKEY CLUB QUIBASE COMPANY UTHERN FINANCI

E BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 2,410,630.11 NCY AND MICHAEL DEVANE, D .00

NT EFFREY EPSTEIN N 2,410,630.11 NCY AND MICHAEL DEVANE, D .00 LI RASHID D 523,126.04 TI WANEK-FORSYTHE D 775,000.00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,874,587.10 HE JOCKEY CLUB SAFETY NET FOUNDATION N 165,640.99 HE GRAYSON JOCKEY CLUB N 208,785.94 EQUIBASE COMPANY