Epstein Secrets

ber 27, 2018 1:42 AM To: Subject: Dai y Deposit Report ACCT RM CODE 10/26/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,695,970.67 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 305,126.04 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 889,

BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,695,970.67 NANCY AND MICHAEL DEVANE, D .

NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,695,970.67 NANCY AND MICHAEL DEVAN

From: Stewart Oldfield [- Sent: 10/31/2018 3:59:02 PM To: Richard larossi Subject: FW: Daily Deposit Report original Message From: [mailto: Sent: Saturda , October 27, 2018 1:42 AM To: Subject: Dai y Deposit Report ACCT RM CODE 10/26/18 LARGE,

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

From: Sent: To: 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

: Subject: a Daily Deposit Report [email protected]] RM CODE 82289 05/22/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE lEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC

ACCT W From: Sent: 5/23/2017 1:55:30 AM To: Subject: a Daily Deposit Report [email protected]] RM CODE 82289 05/22/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE lEFFREY EPSTEIN NANCY AND MICHAEL DEVANE,