Epstein Secrets

5.10 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 209,812.70 JEGE, INC D 962,489.55 PLAN D, LLC D 521,027.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,896.41 NES, LLC D 473,770.76 LSJE, LLC D 282,820.42 GRATITUDE AMERICA, LTD N 105,910.02 42966807 ZORRO MANAGEMENT, LLC 0 259

521,027.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,896.41 NES, LLC D 473,770.76 LSJ

D, LLC D 521,027.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,896.41 NES, LLC D 473,770

D, LLC D 521,027.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,896.41 NES, LLC D 473,770.

ANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TD WD AVL PRIN TD WD AVL PRIN TD WD AVL PRIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066566 CONFIDENTIAL SDNY_GM_00212750 EFTA01372724

LLC TEGE, INC PLAN D, LLC TEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC

RION AIR, LLC TEGE, INC PLAN D, LLC TEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC

RION AIR, LLC TEGE, INC PLAN D, LLC TEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJ

RION AIR, LLC TEGE, INC PLAN D, LLC TEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE

0 AUTOMATIC TRNSFR C 2,500,000.00 TRANSFER TO CD 2,501,921.24 TRANSFER OF FUNDS 2,500,000.00 AUTOMATIC TRNSFR D 2,500,000.00 NEW CD 2,500,000.00 TD WD AVL PRIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068151 CONFIDENTIAL SDNY_GM_002 14335 EFTA01373786

LLC JEGE, INC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC

NEPTUNE, LLC JEGE, INC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC

NEPTUNE, LLC JEGE, INC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJ

NEPTUNE, LLC JEGE, INC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE

ANSFER OF FUNDS INCOMING MONEY TRN TRANSFER OF FUNDS MONEY TRANSFER INCOMING MONEY TRN CASH MGMT TRANSFER TRANSFER OF FUNDS TRANSFER OF FUNDS TD WD AVL PRIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068375 CONFIDENTIAL SDNY_GM_00214559 EFTA01373934

NC PLAN D, LLC 06/16/17 BALANCES CAT BALANCE OD ~UNT 2,685,493.60 .00 161,307.73 100,591.79 963,187.55 230,331.42 JEGE, LLC 203,055.55 DARREN K. INDYKE PLLC 334,678.42 HBRK ASSOCIATES, INC 181,214.19 NES, LLC 450,199.32 LS)E, LLC 237,904.21 GRATITUDE AMERICA, LTD 436,089.56 ZORRO MANAGEMENT, LLC

.55 230,331.42 JEGE, LLC 203,055.55 DARREN K. INDYKE PLLC 334,678.42 HBRK ASSOCIATES, INC 181,214.1

9 963,187.55 230,331.42 JEGE, LLC 203,055.55 DARREN K. INDYKE PLLC 334,678.42 HBRK ASSOCIATES, INC 1

9 963,187.55 230,331.42 JEGE, LLC 203,055.55 DARREN K. INDYKE PLLC 334,678.42 HBRK ASSOCIATES, INC 18

00 TRANSFER TO CD KWF 2007 LLC 5,028,986.26 AUTOMATIC TRNSFR C KATI FORSYTHE 2014 GRAT 2,500,000.00 NEW CD KATI FORSYTHE 2014 GRAT 2,500,000.00 TD WD AVL PRIN KWF 2007 LLC 10,000,000.00 TD WD AVL PRIN KWF 2007 LLC 5,000,000.00 NEW CD SSW 2007 LLC 4,000,000.00 NEW CD CONFIDENTIAL - PURSUANT TO FED. R.

NE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE

YPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC

NE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC

NE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJ

OUNT DESCRIPTION 2,502,037.67 2,500,000.00 990,000.00 2,500,000.00 2,500,000.00 TRANSFER OF FUNDS TRANSFER TO CD INCOMING MONEY TRN NEW CD TD WD AVL PRIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073517 CONFIDENTIAL SDNY_GM_002 19701 EFTA01377005

PLAN D, LLC 07/05/17 BALANCES CAT BALANCE OD AMDUNT 2,340,230.00 .00 147,865.38 100,291.79 963,187.55 229,030.42 JEGE, LLC 176,381.00 DARREN K. INDYKE PLLC 295,086.83 HBRK ASSOCIATES, INC 163,601.48 NES, LLC 319,765.84 LS)E, LLC 123,540.80 GRATITUDE AMERICA, LTD 310,871.92 ZORRO MANAGEMENT, LLC

.55 229,030.42 JEGE, LLC 176,381.00 DARREN K. INDYKE PLLC 295,086.83 HBRK ASSOCIATES, INC 163,601.4

9 963,187.55 229,030.42 JEGE, LLC 176,381.00 DARREN K. INDYKE PLLC 295,086.83 HBRK ASSOCIATES, INC 1

9 963,187.55 229,030.42 JEGE, LLC 176,381.00 DARREN K. INDYKE PLLC 295,086.83 HBRK ASSOCIATES, INC 16

AGNER 2015 GRAT 8,780,541.12 TRANSFER OF FUNDS KATI WANEK-FORSYTHE 2015 GRAT 14,801,483.61 TRANSFER OF FUNDS SHARI WAGNER 2015 GRAT 8,750,000.00 TD WD AVL PRIN KATI WANEK-FORSYTHE 2015 GRAT 14,750,000.00 TD ND AVL PRIN If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e