Epstein Secrets

From: Sent: 11 9 2018 2:27:35 AM To: Subject: Daily Deposit Report 20181109 RM CODE 11/08/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID CAMERON WANEK SHARI WAGNER CAT BALANCE OD AMOUNT 3,622,165.58 .00 305,126.04 .00 .00 THE JOCKEY CLU

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l.AR TRUST 13,588,871.59 CODE 11/08/18 GE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT ET EVEN D. FORSYTHE M 100,638.98 ITLIN A. FORSYTHE D 100,638.98 TI WANEK-FORSYTHE D 775,534.78 TI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 ERON WANEK D .00 CONFIDENTIAL - PURSUANT TO FED. R. C

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

LANCES 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE

ATIVE BALANCES 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FO

,754.99 253,764.37 1,132,988.54 13,527,405.05 08/10/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT TEVEN D. FORSYTHE . : 4 ITLIN A. FORSYTHE 150,393.93 ATI WANEK-FORSYTHE .00 ATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 ERON WANEK 150,393.93 .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FO

.db.com RM0082289 Daily Deposit Report 20180908 RM CODE 82289 09/07/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON J

S ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE

254,186.02 254,195.42 09/07/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT t T HE 2017 CATERPILLAR TRUST EVEN D. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT TR FOR D 13,548,085.31 200,150.94 200,150.94 .00 .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P

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

ALANCE OD AMOUNT HE 2017 CATERPILLAR TRUST 0 13,489,072.70 •EL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 ITLIN A. FORSYTHE D 149,967.76 TI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066464 CONFIDENTIAL SDNY_GM_00212648 EFTA013

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

.49 RW 2009 LLC D 507,084.65 CODE 82289 09/25/18 LARGE, ZERO AND NEGATIVE BALANCES NAME EW 2009 LLC HE 2017 CATERPILLAR TEVEN D. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE CAT BALANCE OD AMOUNT 0 507,094.05 TRUST D 13,548,085.31 D 200,150.94 D 200,150.94 D .00 CONFIDENTIAL - PURSUANT TO

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

100,316.93 CODE 82289 10/05/18 LARGE, ZERO AND NEGATIVE BALANCES NAME ANEK TRUST OF 2000 EW 2009 LLC HE 2017 CATERPILLAR TEVEN D. FORSYTHE ITLIN A. FORSYTHE CAT BALANCE OD AMOUNT 0 20,671,198.45 D 3,817,987.06 TRUST D 13,568,129.07 D 100,442.77 D 100,442.77 CONFIDENTIAL - PURSUANT TO FED. R