Epstein Secrets

: RM0082289 Daily Deposit Report 20180111 RM CODE 82289 01/10/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT FFREY EPSTEIN NCY AND MICHAEL DEVANE, EL VOLPE & E JOCKEY CLUB E JOCKEY CLUB SAFETY NET FOUNDATION E GRAYSON JOCKEY CLUB UIBASE COMPANY PTUNE, LLC N D, LLC

LLC RK ASSOCIATES, INC 5, LLC C INTERIORS LLC JE, LLC TITUDE AMERICA, LTD 000-HORSE LLC RRO MAN

BALANCES ACCT K NAME CAT BALANCE OD AMOUNT FFREY EPSTEIN NCY AND MICHAEL DEVANE, EL VOLPE & E JOCKEY CL

RRO MANAGEMENT, LLC YTANEE, LLC E HAZE TRUST W 2007 LLC W 2007 LLC NEK TRUST OF 2000 TI WANEK-FORSYTHE 2015 GRAT CIS INFORMATION NETWORK INC UTHERN TRUST COMPANY, INC. ATITUDE AMERICA, LTD E HAZE TRUST UTHERN FINANCIAL LLC UTHERN TRUST COMPANY, INC. W 2007 LLC F 2007 LLC RI WAGNER 2014 GRAT TI FORSYTHE 2014

ect: RM0082289 Daily Deposit Report 20180227 a RM CODE 82289 02/26/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB HE GRAYSON JOCKEY CLUB EQUIBASE COMPANY CIS INFORMATION NETWORK, INC. THERN FINANCIAL LLC EPTUN

S ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB

BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN AND MICHAEL DEVANE, EL VOLPE & HE JOCK

5 GRAT HE 2017 CATERPILLAR TRUST CIS INFORMATION NETWORK INC THERN TRUST COMPANY, INC. RATITUDE AMERICA, LTD HE HAZE TRUST THERN FINANCIAL LLC UTHERN TRUST COMPANY, INC. SW 2007 LLC WF 2007 LLC HARI WAGNER 2014 GRAT TI FORSYTHE 2014 GRAT RW 2009 LLC EW 2009 LLC If need help please contact [email protected]

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

UST FOR CAME D .00 COD R WANEK 2015 GRAT TRUST FOR D .00 NALD & JOYCE WANEK IRREVOCABLE DYNA D .00 CIS INFORMATION NETWORK INC M 436,458.66 UTHERN TRUST COMPANY, INC. M 7,077,085.70 UTTERFLY TRUST M 733,701.04 ATITUDE AMERICA, LTD M 323,223.15 RREN K. INDYKE PLLC - M 267,972.25 E HAZE TRUST D 40,460,0

ES ACCT 0 NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,380,790.38 NCY AND MICHAEL DEVANE, D .00

6.44 RW 2007 LLC D .00 EW 2007 LLC 0 .00 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2016 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT D .00 UTHERN TRUST COMPANY, INC. M 2,661,352.64 RATITUDE AMERICA, LTD M 339,360.24 HE HAZE TRUST D 21,063,409.16 THERN FINANCIAL LLC D 11,486,851.35 THERN TRUST COMPANY,

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

.75 UTTERFLY TRUST M 357,146.85 RATITUDE AMERICA, LTD M .00 EYHOLE PARTNERS, LLC M .00 HE HAZE TRUST D .00 UTHERN FINANCIAL LLC D .00 UTHERN TRUST COMPANY, INC. D .00 ODD R. WANEK AND KAREN A. WANEK D 7,435,467.34 SW 2007 LLC D 2,634,292.89 F 2007 LLC D 4,399,614.53 RW 2007 LLC D 1,020,210.88 E

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

RATITUDE AMERICA, LTD M 313,926.78 ARREN K. INDYKE PLLC - M 268,555.60 HE HAZE TRUST D 30,642,184.04 OUTHERN FINANCIAL LLC D 1,535,257.07 UTHERN TRUST COMPANY, INC. D 103,074.87 ODD R. WANEK AND KAREN A. WANEK D 10,127,240.31 SW 2007 LLC D 2,844,862.18 F 2007 LLC D 2,809,596.95 Rw 2007 LLC D 1,011,9

ES ACCT K NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, LI RASHID HARI WAGNER

.00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 151,855.36 03/28/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT UTHERN TRUST COMPANY, INC. M 10,458,177.16 UTTERFLY TRUST M 207,577.85 SHLEY HOLDINGS INC M .00 SHLEY FURNITURE INDUSTRIES INC M .00 SHLEY HOMESTORES LTD M .00 C

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

ST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 ONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 CIS INFORMATION NETWORK INC M 217,995.84 UTHERN TRUST COMPANY, INC. M 2,470,113.49 UTTERFLY TRUST M 705,802.21 RATITUDE AMERICA, LTD M 314,162.94 RW 2009 LLC M .00 EW 2009 LLC M .00 ARREN K. INDYKE PLLC