Epstein Secrets

ject: RM0082289 Daily Deposit Report 20190508 RM CODE 82289 05/07/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 499,257.79 NANCY AND MICHAEL DEVANE, .00 SHARI WAGNER 2,494,357.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,468,177.14 THE JOCKEY

NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 499,257.79 NANCY AND MICHAEL DEVANE, .00 SHAR

ALANCES NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 499,257.79 NANCY AND MICHAEL DEVANE, .

HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 RM CODE 82289 05/07/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES 0 .00 AXCIS INFORMATION NETWORK INC M 479,054.27 SOUTHERN TRUST COMPANY, INC. D .00 CRW 2009 LLC M 897,037.56 GEW 2009 LLC M 94

To: Subject: RM0082289 Daily Deposit Report RM CODE 82289 05/03/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 501,257.79 NANCY AND MICHAEL DEVANE, .00 SHARI WAGNER 2,494,357.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 597,623.38 THE JOCKEY C

NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 501,257.79 NANCY AND MICHAEL DEVANE, .00 SHAR

ALANCES NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 501,257.79 NANCY AND MICHAEL DEVANE, .

DING HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 CODE 82289 05/03/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES 0 250,000.00 AXCIS INFORMATION NETWORK INC M 479,054.27 SOUTHERN TRUST COMPANY, INC. D .00 CRW 2009 LLC M 897,037.56 GEW 2009 LLC

M0082289 Daily Deposit Report 20190507 RM CODE 82289 05/06/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 500,257.79 NANCY AND MICHAEL DEVANE, .00 SHARI WAGNER 2,494,357.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 477,013.72 THE JOCKEY C

NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 500,257.79 NANCY AND MICHAEL DEVANE, .00 SHAR

ACCT 0 NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 500,257.79 NANCY AND MICHAEL DEVANE, .

NA LANDING HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 CODE 82289 05/06/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 AXCIS INFORMATION NETWORK INC M 479,054.27 SOUTHERN TRUST COMPANY, INC. D .00 CRW 2009 LLC M 897,037.56 GEW 2009 LLC M 94