Epstein Secrets

6.96 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 226,508.53 JEGE, INC D 963,187.55 PLAN D, LLC D 534,202.82 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 193,270.72 NES, LLC D 528,518.43 LS)E, LLC D 322,479.15 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LLC 0 282,108.14

534,202.82 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 193,270.72 NES, LLC D 528,518.43 LS)

D, LLC D 534,202.82 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 193,270.72 NES, LLC D 528,518

D, LLC D 534,202.82 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 193,270.72 NES, LLC D 528,518.

From: Sent: To: Subjett: Daily Deposit Report RM CODE 82289 09/06/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN

0.72 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 204,966.61 JEGE, INC D 962,489.55 PLAN D, LLC D 178,527.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,826.06 HBRK ASSOCIATES, INC D 110,964.56 NES, LLC D 466,310.15 LSJE, LLC D 280,419.02 GRATITUDE AMERICA, LTD N 105,910.02 Z

178,527.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,826.06 HBRK ASSOCIATES, INC D 110

D, LLC D 178,527.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,826.06 HBRK ASSOCIATES, INC

D, LLC D 178,527.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,826.06 HBRK ASSOCIATES, INC

Front: Senn: 9 23 2017 1:26:24AbA To: Subjett: RM0082289 Daily Deposit Report 20170923 0 RM CODE 82289 09/22/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEF

WANEK AND KAREN A. WANEK D .00 NEPTUNE, LLC D 123,724.00 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 295,458.10 NES, LLC D 388,216.45 ZORRO DEVELOPMENT CORP. D .00 GRATITUDE AMERICA, LTD N 233,60

963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 295

GE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC

GE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC

Fron': Seen: 3 20 2017 11:42:43 AM To: Subjett: RM0082289 Daily Deposit Report 20170320 RM CODE 82289 03/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFRE

From: Sent: To. CC: Darren Indyke Subject: Re: JE WT to SP Aracely Sanchez 10/16/2014 1:40:23 PM Received and in process. Kind regards, Aracely Sanchez Aracely Sanchez Assist

From: Sent: To. CC: Darren Indyke Subject: Re: JE WT to SP Aracely Sanchez 10/1

From: Sent: To. CC: Darren Indyke Subject: Re: JE WT to SP Aracely Sanche

hard Kahn Fron, bellaklein < > To. Aracely Sanchez/dhebeereeDBAMERICAS, Cc. Darren Indyke < :>, Richard Kahn .ri t• Deo. 10/16/2014 01:34 PM Subjett: JE WI to SP Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Nlessage from KN1BT_C253 CONFIDENTIAL - PURSUANT

my iPhone On Nov 5, 2018, at 7:08 PM, Lesley Groff wrote: In case you need correct spelling: On Nov 5, 2018, at 12:02 PM, Larry Visoski wrote: Darren as been advised Already, Wanted you both aware of this schedule: (Private and Confidential) Slight change in itinerary: Here is what I have now:

To: Lesley Groffl l From: Lavry Visoski Sent Mon 11/5/2018 6:23:54 PM Subjett Re: FYI update Ok thx Sent from my iPhone On Nov 5, 2018, at 7:08 PM, Lesley Groff wrote: In case you need correct spelling: On Nov 5, 2018, at