Epstein Secrets

0,114.35 EW 2009 LLC M 1,000,114.30 DARREN K. INDYKE PLLC - M .00 KEYHOLE PARTNERS, LLC M .00 HE

C M 1,000,114.35 EW 2009 LLC M 1,000,114.30 DARREN K. INDYKE PLLC - M .00 KEYHOLE PARTNERS, LLC M .00 HE

C M 1,000,114.35 EW 2009 LLC M 1,000,114.30 DARREN K. INDYKE PLLC - M .00 KEYHOLE PARTNERS, LLC M

C M 1,000,114.35 EW 2009 LLC M 1,000,114.30 DARREN K. INDYKE PLLC - M .00 KEYHOLE PARTNERS, LLC M

N N 5,752,580.94 NANCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 HE JOCKEY CLUB N 709,760.14 HE JOCKEY CLUB SAFETY NET FOUNDATION N 139,963.10 HE GRAYSON JOCKEY CLUB N 653,651.31 EQUIBASE COMPANY D 122,737.44 JC MEDIA VENTURES, INC. D 103,472.86 SOUTHERN FINANCIAL LLC

347,374.83 lEGE, LLC D 293,228.13 DARREN K. INDYKE PLLC 0 166,067.32 HBRK ASSOCIATES, INC D 180

D, LLC D 347,374.83 lEGE, LLC D 293,228.13 DARREN K. INDYKE PLLC 0 166,067.32 HBRK ASSOCIATES, INC

D, LLC D 347,374.83 lEGE, LLC D 293,228.13 DARREN K. INDYKE PLLC 0 166,067.32 HBRK ASSOCIATES, INC

37.09 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 HE JOCKEY CLUB N 650,468.44 HE JOCKEY CLUB SAFETY NET FOUNDATION N 249,025.81 HE GRAYSON JOCKEY CLUB N 420,897.29 EQUIBASE COMPANY D 666,530.41 SOUTHERN FINANCIAL LLC D 376,315.00 NEPTUNE, LLC 0 264,829.

329,850.43 JEGE, LLC D 292,018.43 DARREN K. INDYKE PLLC 0 160,890.22 HBRK ASSOCIATES, INC D 173

D, LLC D 329,850.43 JEGE, LLC D 292,018.43 DARREN K. INDYKE PLLC 0 160,890.22 HBRK ASSOCIATES, INC

D, LLC D 329,850.43 JEGE, LLC D 292,018.43 DARREN K. INDYKE PLLC 0 160,890.22 HBRK ASSOCIATES, INC

03.02 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 HE JOCKEY CLUB N 399,834.97 HE JOCKEY CLUB SAFETY NET FOUNDATION N 238,219.95 HE GRAYSON JOCKEY CLUB N 687,775.97 EQUIBASE COMPANY D 826,345.67 SOUTHERN FINANCIAL LLC D 376,315.00 NEPTUNE, LLC 0 253,094.

FINANCIAL LLC EPTUNE, LLC LAN D, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, INC ES, LLC SJE, LLC RAT

ATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, LI RASHID HUL VAID RA WAGNER EAH KUBIS HE JOCKEY CLUB HE JOCKEY CLUB SAFETY NET FOUNDATION N HE GRAYSON JOCKEY CLUB QUIBASE COMPANY NCOMPASS SOLUTIONS INC UTHERN FINANCIAL LLC EPTUNE, LLC LAN D, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES

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,

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 323,698.55 NCOMPASS SOLUTIONS INC D 135,362.34 UTHERN FINANCIAL LLC 0 1

123,560.58 PLAN D, LLC D 568,364.42 ARREN K. INDYKE PLLC D 135,036.83 BRK ASSOCIATES, INC D 475,

.56 NCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 HUL VAID D .00 RA WAGNER D .00 LEAH KUBIS D .00 HE JOCKEY CLUB N 1,246,803.06 HE JOCKEY CLUB SAFETY NET FOUNDATION N 112,109.35 HE GRAYSON JOCKEY CLUB N 738,081.43 EQUIBASE COMPANY D 442,608.30 INCOMPASS SOLUTIONS INC D 228,041.37 UTHERN FINANCIAL LLC D

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

NE, 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 D 545,849.36 UTHERN FINANCIAL LLC 0 1,187,706.86 EPTUNE, LLC D 366,419.3