Epstein Secrets

M To: Subject: )ally Deposit Report 20180717 RM CODE 82289 07/16/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,397,977.12 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,

S ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,397,977.12 NANCY AND MICHAEL DEVANE, D .

BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,397,977.12 NANCY AND MICHAEL DEVAN

OD AMOUNT GEW 2009 LLC 0 253,334.05 KATI WANEK-FORSYTHE 2016 GRAT D 1,131,271.49 THE 2017 CATERPILLAR TRUST D 13,506,904.15 NOEL VOLPE AND MANDY JANE VOLPE OMR D 180,948.50 STEVEN D. FORSYTHE D 150,166.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061233 CONFIDENTIAL SDNY_GM_002074

1:01:42 AM To: Subject: ~ally Deposit Report RM CODE 82289 06/14/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,413,542.32 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 2,

S ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,413,542.32 NANCY AND MICHAEL DEVANE, D .

BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,413,542.32 NANCY AND MICHAEL DEVAN

OD AMOUNT GEW 2009 LLC 0 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JIWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061401 CONFIDENTIAL SDNY_GM_00207

RM0082289 Daily Deposit Report 20180707 RM CODE 82289 07/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,056,271.68 35270625 NANCY AND MICHAEL DEVANE, D .00 35271687 KATI WANEK-FORSYTHE D .00 35271695 CAMERON WANEK D .00 35271716 SHARI WA

NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,056,271.68 35270625 NANCY AND MICHAEL DEVA

ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,056,271.68 35270625 NANCY AND MICH

E OD AMOUNT 77001247 KATI WANEK-FORSYTHE 2016 GRAT D 1,131,271.49 77004659 THE 2017 CATERPILLAR TRUST D 13,506,904.15 77004843 NOEL VOLPE AND MANDY JANE VOLPE )TWR D 180,948.50 77004923 STEVEN D. FORSYTHE D 150,166.01 77004931 CAITLIN A. FORSYTHE D 150,166.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

RM0082289 Daily Deposit Report 20180605 RM CODE 82289 06/04/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,100,214.80 35270625 NANCY AND MICHAEL DEVANE, D .00 35271687 KATI WANEK-FORSYTHE D .00 35271695 CAMERON WANEK D .00 35271716 SHARI WA

NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,100,214.80 35270625 NANCY AND MICHAEL DEVA

ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,100,214.80 35270625 NANCY AND MICH

E OD AMOUNT 77001247 KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 77004659 THE 2017 CATERPILLAR TRUST D 13,489,072.70 77004843 NOEL VOLPE AND MANDY JANE VOLPE )TWR D 205,679.01 77004923 STEVEN D. FORSYTHE D 149,967.76 77004931 CAITLIN A. FORSYTHE D 149,967.76 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

RM0082289 Daily Deposit Report 20180710 RM CODE 82289 07/09/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,011,398.20 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 40820206 THE JOCKEY CL

NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,011,398.20 NANCY AND MICHAEL DEVANE, D .

ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,011,398.20 NANCY AND MICHAEL DEVAN

T BALANCE OD AMOUNT KATI WANEK-FORSYTHE 2016 GRAT D 1,131,271.49 77004659 THE 2017 CATERPILLAR TRUST D 13,506,904.15 77004843 NOEL VOLPE AND MANDY JANE VOLPE )TWR D 180,948.50 STEVEN D. FORSYTHE D 150,166.01 CAITLIN A. FORSYTHE D 150,166.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-

:13 AM To: Subject: a y epositReport 20180620 RM CODE 82289 06/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,424,163.61 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,

S ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,424,163.61 NANCY AND MICHAEL DEVANE, D .

BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,424,163.61 NANCY AND MICHAEL DEVAN

252,947.70 CODE 82289 06/19/18 LARGE, ZERO AND NEGATIVE BALANCES NAME KATI WANEK-FORSYTHE 2016 GRAT THE 2017 CATERPILLAR TRUST NOEL VOLPE AND MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAT BALANCE OD AMOUNT D 1,129,778.02 D 13,489,072.70 JTWR D 205,679.01 D 149,967.76 D 149,967.7

CT ACCT 0 6/25/2018 9:36:02 AM Daily Deposit Report 20180625 RM CODE 06/22/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,223,163.61 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 81

BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,223,163.61 NANCY AND MICHAEL DEVANE, D .

NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,223,163.61 NANCY AND MICHAEL DEVAN

22/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE 2016 GRAT THE 2017 CATERPILLAR TRUST NOEL VOLPE AND MANDY JANE VOLPE CAT BALANCE OD AMOUNT D 252,938.34 D 252,947.70 D 1,129,778.02 D 13,489,072.70 JTWR D 205,679.01 CONFIDENTIAL - PURSUANT TO FED. R. CRI

0:50 AM RM0082289 Daily Deposit Report 20180621 RM CODE 82289 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT 06/20/18 BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,224,163.61 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,

NAME CAT 06/20/18 BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,224,163.61 NANCY AND MICHAEL DEVANE, D .

ACCT 0 NAME CAT 06/20/18 BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,224,163.61 NANCY AND MICHAEL DEVAN

BALANCES NAME CAT BALANCE OD AMOUNT KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE )TWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-

ubject: RM0082289 Daily Deposit Report 20180718 RM CODE 82289 07/17/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,290,731.53 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,

S ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,290,731.53 NANCY AND MICHAEL DEVANE, D .

BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,290,731.53 NANCY AND MICHAEL DEVAN

ACCT I NAME CAT BALANCE OD AMOUNT KATI WANEK-FORSYTHE 2016 GRAT D 1,131,271.49 THE 2017 CATERPILLAR TRUST D 13,506,904.15 NOEL VOLPE AND MANDY JANE VOLPE )TWR D 180,948.50 STEVEN D. FORSYTHE D 150,166.01 CAITLIN A. FORSYTHE D 150,166.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-

30/20181:41:00 AM Daily Deposit Report 20180530 RM CODE 82289 05/29/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,143,926.88 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D

S ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,143,926.88 NANCY AND MICHAEL DEVANE, D .

BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,143,926.88 NANCY AND MICHAEL DEVAN

0 252,562.96 EW 2009 LLC D 252,572.30 ATI WANEK-FORSYTHE 2016 GRAT D 1,128,340.54 HE 2017 CATERPILLAR TRUST D 13,471,909.85 EL VOLPE AND MANDY JANE VOLPE )TWR D 205,376.27 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076380 CONFIDENTIAL SDNY_GM_00222564 EFTA01379074