Epstein Secrets

Subject: RM0082289 Daily Deposit Report 20180125 ACCT RM CODE 82289 01/24/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & HE JOCKEY CLUB HE JOCKEY CLUB SAFETY NET FOUNDATION HE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FI

BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & HE JOCK

NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE &

24/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & HE JOCKEY CLUB HE JOCKEY CLUB SAFETY NET FOUNDATION HE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC lEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC

E BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY C

01/25/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB HE JOCKEY CLUB SAFETY NET FOUNDATION HE GRAYSON JOCKEY CLUB EQUIBASE COMPANY UTHERN FINANCIAL LLC EPTUNE, LLC PLAN D, LLC EGE, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, INC ES, L

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

CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, LI RASHID HARI WAGNER RA WAGNER EAH KUBIS RIELLE E. WANEK HE JOCKEY CLUB HE JOCKEY CLUB SAFETY NET FOUNDATION HE GRAYSON JOCKEY CLUB QUIBASE COMPANY UTHERN FINANCIAL LLC EPTUNE, LLC PERION AIR, LLC LAN D, LLC EGE, LLC ES, LLC SJE, LLC LODD-HORSE LLC