Epstein Secrets

D 347,674.83 EGE, LLC D 299,328.13 ARREN K. INDYKE PLLC 0 235,459.68 BRK ASSOCIATES, INC D 203,

CES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,216,636.82 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 297,004.02 HE GRAYSON JOCKEY CLUB N 357,396.73 EQUIBASE COMPANY D 592,995.63 OUTHERN FINANCIAL LLC D 426,615.00

D 228,750.68 EGE, LLC D 284,777.18 ARREN K. INDYKE PLLC D 197,883.37 ES, LLC D 182,435.68 SJE,

T 0 NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,406,312.24 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,629,036.78 HE JOCKEY CLUB SAFETY NET FOUNDATION N 195,502.79 HE GRAYSON JOCKEY CLUB N 224,659.71 QUIBASE COMPANY

D 347,374.83 JEGE, LLC D 293,228.13 ARREN K. INDYKE PLLC 0 235,386.33 BRK ASSOCIATES, INC D 203,

K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,331,102.20 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,030,450.29 HE GRAYSON JOCKEY CLUB N 352,591.86 EQUIBASE COMPANY D 884,399.62 OUTHERN FINANCIAL LLC D 426,315.0

0 219,104.72 EGE, LLC D 255,684.99 ARREN K. INDYKE PLLC D 181,268.80 ES, LLC 0 132,582.80 LSJE

NT EFFREY EPSTEIN N 2,410,630.11 NCY AND MICHAEL DEVANE, D .00 LI RASHID D 523,126.04 TI WANEK-FORSYTHE D 775,000.00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,874,587.10 HE JOCKEY CLUB SAFETY NET FOUNDATION N 165,640.99 HE GRAYSON JOCKEY CLUB N 208,785.94 EQUIBASE COMPANY

LC EPTUNE, LLC PLAN D, LLC 3EGE, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, INC lSC INTERIORS LLC LSJ

WORK 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] Thank you 2,273,145.19 .00 149,982