Epstein Secrets

ect: RM0082289 Daily Deposit Report 20180505 a RM CODE 82289 05/04/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,407,703.27 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 CAMERON WANEK D .00 TRAVIS WAGNER D .00 SHARI WAGNER D .00 THE JOCK

S ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,407,703.27 NANCY AND MICHAEL DEVANE, D .

BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,407,703.27 NANCY AND MICHAEL DEVAN

29,601.20 UTHERN TRUST COMPANY, INC. D 102,495.32 SW 2007 LLC D 288,031.50 WF 2007 LLC D 254,123.25 HARI WAGNER 2014 GRAT D 5,333,937.22 TI FORSYTHE 2014 GRAT D 252,599.99 ODD R. WANEK 2016 GRAT D 1,741,301.13 HARI WAGNER 2016 GRAT D 1,478,188.58 RW 2009 LLC D 252,562.96 EW 2009 LLc D

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,

33,630.09 UTHERN TRUST COMPANY, INC. D 102,761.56 SN 2007 LLC D 288,900.19 WF 2007 LLC D 254,889.67 HARI WAGNER 2014 GRAT D 5,350,024.20 TI FORSYTHE 2014 GRAT D 253,361.83 ODD R. WANEK 2016 GRAT D 1,745,824.29 HARI WAGNER 2016 GRAT D 1,482,028.29 RW 2009 LLC 0 253,324.68 EN 2009 LLC D

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

532,186.86 UTHERN TRUST COMPANY, INC. D 102,625.90 W 2007 LLC D 288,459.60 F 2007 LLC D 254,500.95 HARI WAGNER 2014 GRAT D 5,341,865.05 TI FORSYTHE 2014 GRAT D 252,975.43 ODD R. WANEK 2016 GRAT D 1,743,519.50 ' RI WAGNER 2016 GRAT D 1,480,071.75 RW 2009 LLC 0 252,938.34 2009 LLC D 2

NCES ACCT NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 1,593,622.68 UTHERN FINANCIAL LLC 413,032.7

S1E, LLC 175,018.57 OUTHERN TRUST COMPANY, INC. M 43,891,615.37 ANEK TRUST OF 2000 M 2,015,715.89 / RATITUDE AMERICA, LTD M 1,487,060.93 TI FORSYTHE 2014 GRAT M .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068086 CONFIDENTIAL SDNY_GM_0

E BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN IO OUTHERN TRUST COMPANY, INC. OUTHERN FINANCI

RUST COMPANY, INC. OUTHERN FINANCIAL LLC EGE, INC EGE, LLC 51E, LLC UTHERN TRUST COMPANY, INC. RATITODE AMERICA, LTD EW 2009 LLC RW 2009 LLC TI FORSYTHE 2014 GRAT If need help please contact Thank you N 2,686,911.70 • 214,471.98 D 2,706,301.73 • 923,895.56 D 179,738.80 • 124,892.62 M 4

BALANCE OD AMOUNT • • • 1 • , • , • EFFREY EPSTEIN N 3,118,603.01 NCY AND MICHAEL DEVANE, D .00

LLC D 1,020,458.73 HARI WAGNER 2014 GRAT D 923,985.20 CODE 82289 01/25/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT TI FORSYTHE 2014 GRAT ANEK TRUST OF 2000 RW 2009 LLC EW 2009 LLC HE 2017 CATERPILLAR TRUST D 3,185,203.95 D 6,540,877.18 D 2,082,807.07 D 2,134,871.0

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

LC D 2,844,862.18 F 2007 LLC D 2,809,596.95 Rw 2007 LLC D 1,011,920.25 EW 2007 LLC D 1,012,166.21 KARI WAGNER 2014 GRAT D 7,897,201.36 TI FORSYTHE 2014 GRAT 0 2,808,063.91 ANEK TRUST OF 2000 D 5,067,759.49 RW 2009 LLC D 507,084.65 CODE 82289 09/25/18 LARGE, ZERO AND NEGATIVE BALANCES

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

07 LLC D 348,784.44 F 2007 LLC D 311,852.71 RW 2007 LLC D 1,012,558.27 EW 2007 LLC 0 1,012,804.68 HARI WAGNER 2014 GRAT D 2,908,413.63 TI FORSYTHE 2014 GRAT D 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