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ESERVE .00 DOMINIQUE LEIMER .00 CHRISTOPHER A BOIES - SAVINGS .00 TODD & KAREN WANEK ]TWROS 2,005,
51 09/30/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 947,276.66 CHRISTOPHER BOLES- SUPPORT .00 CHRISTOPHER BOLES- TAX RESERVE .00 DOMINIQUE LEIMER .00 CHRISTOPHER A BOIES - SAVINGS .00 TODD & KAREN WANEK ]TWROS 2,005,780.08 SOUTHERN TRUST COMPANY, INC. 139,471.98 S
N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WANEK ]TWROS M
2/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,522,208.04 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WANEK ]TWROS M 2,005,203.24 SOUTHERN TRUST COMPANY, INC. D
JEFFREY EPSTEIN N 1,027,441.88 CHRISTOPHER A BOIES - PRIMARY N .00 CHRISTOPHER BOLES- SUPPORT N
ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,027,441.88 CHRISTOPHER A BOIES - PRIMARY N .00 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOLES - SAVINGS M .00 TODD & KAREN WANEK JTWROS M 2,005,203.24 SOUTHERN TRUST COMPANY, INC. D
Entities connected to both David Boies and CHRISTOPHER BOLES- TAX RESERVE

Jeffrey Epstein
PERSONDarren Indyke
PERSONHyperion Air
ORGANIZATIONSouthern Trust Company
ORGANIZATIONWANEK TRUST
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONCHRISTOPHER
PERSONINC.- SAVINGS M
ORGANIZATION