Epstein Secrets

RN FINANCIAL LLC D 2,212,470.13 NEPTUNE, LLC D 230,418.70 HYPERION AIR, LLC D 122,989.71 JEGE, INC 0 122,660.30 JEGE, LLC D 140,677.52 DARREN K. INDYKE PLLC D 258,119.11 HBRK ASSOCIATES, INC 0 212,583.18 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC.- CHECKING D .00 ZORRO D

122,660.30 JEGE, LLC D 140,677.52 DARREN K. INDYKE PLLC D 258,119.11 HBRK ASSOCIATES, INC 0 212

GE, INC 0 122,660.30 JEGE, LLC D 140,677.52 DARREN K. INDYKE PLLC D 258,119.11 HBRK ASSOCIATES, INC

GE, INC 0 122,660.30 JEGE, LLC D 140,677.52 DARREN K. INDYKE PLLC D 258,119.11 HBRK ASSOCIATES, INC

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

RN FINANCIAL LLC D 2,212,470.13 NEPTUNE, LLC D 221,804.27 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 145,560.95 JEGE, LLC D 170,158.90 DARREN K. INDYKE PLLC 0 219,267.29 HBRK ASSOCIATES, INC D 167,938.79 NES, LLC 0 266,704.89 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC.-

145,560.95 JEGE, LLC D 170,158.90 DARREN K. INDYKE PLLC 0 219,267.29 HBRK ASSOCIATES, INC D 167

GE, INC D 145,560.95 JEGE, LLC D 170,158.90 DARREN K. INDYKE PLLC 0 219,267.29 HBRK ASSOCIATES, INC

GE, INC D 145,560.95 JEGE, LLC D 170,158.90 DARREN K. INDYKE PLLC 0 219,267.29 HBRK ASSOCIATES, INC

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

INC 117,459.88 JEGE, LLC 170,158.90 DARREN K. INDYKE PLLC 199,255.11 HBRK ASSOCIATES, INC 160,138.0

71 JEGE, INC 117,459.88 JEGE, LLC 170,158.90 DARREN K. INDYKE PLLC 199,255.11 HBRK ASSOCIATES, INC 1

71 JEGE, INC 117,459.88 JEGE, LLC 170,158.90 DARREN K. INDYKE PLLC 199,255.11 HBRK ASSOCIATES, INC 16

39,471.98 SOUTHERN FINANCIAL LLC 462,470.13 NEPTUNE, LLC 217,610.06 HYPERION AIR, LLC 164,789.71 JEGE, INC 117,459.88 JEGE, LLC 170,158.90 DARREN K. INDYKE PLLC 199,255.11 HBRK ASSOCIATES, INC 160,138.02 NES, LLC 230,333.54 DIAMOND B CAPITAL, INC.- CHECKING .00 DIAMOND B INVESTMENTS, INC.- CHECKING .

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