Epstein Secrets

RM0082289 Daily Deposit Report 20181102 RM CODE 82289 11/01/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,737,711.41 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D 305,126.04 35271695 CAMERON WANEK D .00 35271716 SHARI WAGN

NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,737,711.41 35270625 NANCY AND MICHAEL DEVA

ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,737,711.41 35270625 NANCY AND MICH

JOCKEY CLUB SAFETY NET FOUNDATION N 142,521.50 42811776 THE GRAYSON JOCKEY CLUB N 177,687.30 42909431 EQUIBASE COMPANY D 514,622.75 42946697 TJC MEDIA VENTURES, INC. D 111,783.73 42952771 SOUTHERN FINANCIAL LLC 0 2,187,706.86 42953424 NEPTUNE, LLC D 286,521.69 42953432 HYPERION AIR, LLC D 147,203.75 42

ubject: RM0082289 Daily Deposit Report 20181103 RM CODE 82289 11/02/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,736,289.21 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 305,126.04 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 394,

S ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,736,289.21 NANCY AND MICHAEL DEVANE, D .

BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,736,289.21 NANCY AND MICHAEL DEVAN

EY CLUB N 394,200.72 THE JOCKEY CLUB SAFETY NET FOUNDATION N 140,271.50 THE GRAYSON JOCKEY CLUB N 177,383.03 EQUIBASE COMPANY D 514,622.75 TJC MEDIA VENTURES, INC. D 111,783.73 SOUTHERN FINANCIAL LLC 0 2,187,706.86 NEPTUNE, LLC D 286,463.15 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC 0 790,453.14 J

ubject: RM0082289 Daily Deposit Report 20181101 RM CODE 82289 10/31/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,187,846.41 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 305,126.04 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 584,

S ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,187,846.41 NANCY AND MICHAEL DEVANE, D .

BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,187,846.41 NANCY AND MICHAEL DEVAN

EY CLUB N 584,510.23 THE JOCKEY CLUB SAFETY NET FOUNDATION N 148,395.50 THE GRAYSON JOCKEY CLUB N 180,687.30 EQUIBASE COMPANY D 519,190.19 TJC MEDIA VENTURES, INC. D 111,783.73 SOUTHERN FINANCIAL LLC 0 2,187,706.86 NEPTUNE, LLC D 287,080.48 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC 0 790,453.14 J

From: Sent: 12/15/20181:50:44 AM To: Subject: RM0082289 Daily Deposit Report 20181215 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID SHARI WAGNER RAHUL VAID 12/14/18 BALANCES CAT BALANCE OD AMOUNT 4,875,936.65 .00 .00 .00 .00 THE

LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID SHARI WAG

E 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID S

75,936.65 .00 .00 .00 .00 THE JOCKEY CLUB 1,408,995.08 THE JOCKEY CLUB SAFETY NET FOUNDATION 134,458.40 THE GRAYSON JOCKEY CLUB 555,732.31 TJC MEDIA VENTURES, INC. 103,942.86 SOUTHERN FINANCIAL LLC 731,136.85 NEPTUNE, LLC 243,693.10 HYPERION AIR, LLC 147,203.75 PLAN D, LLC 629,186.98 JEGE, LLC 109,965

.db.com RM0082289 Daily Deposit Report 20180905 RM CODE 82289 09/04/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,274,689.37 NANCY AND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 778,1

S ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,274,689.37 NANCY AND MICHAEL DEVANE, .00

BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,274,689.37 NANCY AND MICHAEL DEVAN

FETY NET FOUNDATION N 230,816.80 THE GRAYSON JOCKEY CLUB N 280,946.38 EQUIBASE COMPANY 244,710.35 AXCIS INFORMATION NETWORK, INC. 100,000.00 TJC MEDIA VENTURES, INC. 105,089.74 SOUTHERN FINANCIAL LLC D 1,176,315.00 NEPTUNE, LLC 185,548.62 HYPERION AIR, LLC 147,203.75 PLAN D, LLC 312,177.76 JEGE, LLC 28

ubject: RM0082289 Daily Deposit Report 20181031 RM CODE 82289 10/30/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,637,342.68 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 305,126.04 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 633,

S ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,637,342.68 NANCY AND MICHAEL DEVANE, D .

BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,637,342.68 NANCY AND MICHAEL DEVAN

EY CLUB N 633,686.40 THE JOCKEY CLUB SAFETY NET FOUNDATION N 148,382.13 THE GRAYSON JOCKEY CLUB N 180,671.17 EQUIBASE COMPANY D 519,190.19 TJC MEDIA VENTURES, INC. D 111,783.73 SOUTHERN FINANCIAL LLC 0 2,187,706.86 NEPTUNE, LLC D 287,080.48 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC 0 790,453.14 J

y er i.lej...t RM CODE 82289 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT 09/10/18 BALANCE OD AMOUNT 1,646,325.75 .00 .00 .00 .00 JEFFREY EPSTEIN N NANCY AND MICHAEL DEVANE, D KATI WANEK-FORSYTHE D CAMERON WANEK D SHARI WAGNER D THE JOCKEY CLUB N 440,685.31 THE JOCKEY CLUB SAFETY N

AMOUNT 1,646,325.75 .00 .00 .00 .00 JEFFREY EPSTEIN N NANCY AND MICHAEL DEVANE, D KATI WANEK-FORS

NCE OD AMOUNT 1,646,325.75 .00 .00 .00 .00 JEFFREY EPSTEIN N NANCY AND MICHAEL DEVANE, D KATI WA

ET FOUNDATION N 211,281.80 THE GRAYSON JOCKEY CLUB N 300,131.78 EQUIBASE COMPANY D 236,841.59 AXCIS INFORMATION NETWORK, INC. D 100,000.00 TJC MEDIA VENTURES, INC. D 105,089.74 SOUTHERN FINANCIAL LLC D 1,187,706.86 NEPTUNE, LLC D 180,431.08 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC D 310,227.31 J

bject: RM0082289 Daily Deposit Report 20181214 a RM CODE 82289 12/13/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,713,697.99 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 686,851.77 TH

CES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,713,697.99 NANCY AND MICHAEL DEVANE, D .

VE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,713,697.99 NANCY AND MICHAEL DEVAN

E JOCKEY CLUB N 686,851.77 THE JOCKEY CLUB SAFETY NET FOUNDATION N 134,963.10 THE GRAYSON JOCKEY CLUB 653,651.31 EQUIBASE COMPANY 100,831.27 TJC MEDIA VENTURES, INC. 103,472.86 SOUTHERN FINANCIAL LLC 731,136.85 NEPTUNE, LLC 244,278.14 HYPERION AIR, LLC 147,203.75 PLAN D, LLC 783,195.73 JEGE, LLC 190,062

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

ATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY TJC MEDIA VENTURES, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC JSC INTERIORS LLC LSJE, LLC GRAT