Epstein Secrets

Subject: ACCT N 12/13/2018 1:38:41 AM Daily Deposit Report RM CODE 12/12/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,752,580.94 NANCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 HE JOCKEY CLUB N 709,760.14 HE J

BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,752,580.94 NANCY AND MICHAEL DEVANE, D .

NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,752,580.94 NANCY AND MICHAEL DEVAN

N N 5,752,580.94 NANCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 HE JOCKEY CLUB N 709,760.14 HE JOCKEY CLUB SAFETY NET FOUNDATION N 139,963.10 HE GRAYSON JOCKEY CLUB N 653,651.31 EQUIBASE COMPANY D 122,737.44 JC MEDIA VENTURES, INC. D 103,472.86 SOUTHERN FINANCIAL LLC

Deposit Report 20180720 a 7/20/201812:44:35 AM RM CODE 82289 07/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,839,137.09 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 HE JOCKEY CLUB N 650

S ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,839,137.09 NANCY AND MICHAEL DEVANE, D .

BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,839,137.09 NANCY AND MICHAEL DEVAN

37.09 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 HE JOCKEY CLUB N 650,468.44 HE JOCKEY CLUB SAFETY NET FOUNDATION N 249,025.81 HE GRAYSON JOCKEY CLUB N 420,897.29 EQUIBASE COMPANY D 666,530.41 SOUTHERN FINANCIAL LLC D 376,315.00 NEPTUNE, LLC 0 264,829.

Subject: RM0082289 Daily Deposit Report 20180731 ACCT RM CODE 82289 07/30/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,513,703.02 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 HE JOCKEY CLUB N 399

BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,513,703.02 NANCY AND MICHAEL DEVANE, D .

NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,513,703.02 NANCY AND MICHAEL DEVAN

03.02 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 HE JOCKEY CLUB N 399,834.97 HE JOCKEY CLUB SAFETY NET FOUNDATION N 238,219.95 HE GRAYSON JOCKEY CLUB N 687,775.97 EQUIBASE COMPANY D 826,345.67 SOUTHERN FINANCIAL LLC D 376,315.00 NEPTUNE, LLC 0 253,094.

To: Subject: M10082289 Daily Deposit Report 20190124 RM CODE 82289 01/23/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,121,949.56 NCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 HUL VAID D .00 RA WAGNER D .00 LEAH KUBIS D .00 HE JOCKEY CLUB N 1,2

BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,121,949.56 NCY AND MICHAEL DEVANE, D .00

NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,121,949.56 NCY AND MICHAEL DEVANE,

.56 NCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 HUL VAID D .00 RA WAGNER D .00 LEAH KUBIS D .00 HE JOCKEY CLUB N 1,246,803.06 HE JOCKEY CLUB SAFETY NET FOUNDATION N 112,109.35 HE GRAYSON JOCKEY CLUB N 738,081.43 EQUIBASE COMPANY D 442,608.30 INCOMPASS SOLUTIONS INC D 228,041.37 UTHERN FINANCIAL LLC D

Subject: ACCT # lirillM Daily Deposit Report 20190404 RM CODE 82289 04/03/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,328,371.18 ALI RASHID D .00 HE JOCKEY CLUB N 372,572.36 HE JOCKEY CLUB SAFETY NET FOUNDATION N 241,369.67 HE GRAYSON JOCKEY CLUB N 7

BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,328,371.18 ALI RASHID D .00 HE JOCKEY C

NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,328,371.18 ALI RASHID D .00 HE

E, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,328,371.18 ALI RASHID D .00 HE JOCKEY CLUB N 372,572.36 HE JOCKEY CLUB SAFETY NET FOUNDATION N 241,369.67 HE GRAYSON JOCKEY CLUB N 798,096.19 EQUIBASE COMPANY D 671,480.88 SOUTHERN FINANCIAL LLC D 254,453.37 NEPTUNE, LLC D 804,655.

E BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, LI RASHID HUL VAID RA

ATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, LI RASHID HUL VAID RA WAGNER EAH KUBIS HE JOCKEY CLUB HE JOCKEY CLUB SAFETY NET FOUNDATION N HE GRAYSON JOCKEY CLUB QUIBASE COMPANY NCOMPASS SOLUTIONS INC UTHERN FINANCIAL LLC EPTUNE, LLC LAN D, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES

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

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 D 323,698.55 NCOMPASS SOLUTIONS INC D 135,362.34 UTHERN FINANCIAL LLC 0 1

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

NE, 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 D 545,849.36 UTHERN FINANCIAL LLC 0 1,187,706.86 EPTUNE, LLC D 366,419.3