EFTA01379074Set 10
2018-05-291p386w
GRAT D 1,128,340.54
HE 2017 CATERPILLAR TRUST D 13,471,909.85
EL VOLPE AND MANDY JANE VOLPE )TWR D 205,376.27
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379074.pdf
EFTA01384422Set 10
2018-07-021p384w
NAME CAT BALANCE OD AMOUNT
HE 2017 CATERPILLAR TRUST 0 13,506,904.15
EL VOLPE AND MANDY JANE VOLPE JTWR D 180,948.50
TEVEN D. FORSYTHE D 150,166.01
ITL/N
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384422.pdf
EFTA01381472Set 10
2018-02-271p201w
NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN 2,273,145.19
AND MICHAEL DEVANE, .00
EL VOLPE & 149,982.13
HE JOCKEY CLUB 348,538.09
HE GRAYSON JOCKEY CLUB 751,573.16
EQUIBASE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381472.pdf
EFTA01384405Set 10
2018-02-071p198w
BALANCE OD AMOUNT
EFFREY EPSTEIN 1,232,922.43
NCY AND MICHAEL DEVANE, .00
EL VOLPE & 149,982.13
HE JOCKEY CLUB 628,155.45
HE GRAYSON JOCKEY CLUB 764,957.81
QUIBASE COMPANY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384405.pdf
EFTA01373860Set 10
2018-01-251p201w
BALANCE OD AMOUNT
EFFREY EPSTEIN 1,396,568.31
NCY AND MICHAEL DEVANE, .00
EL VOLPE & 199,865.83
HE JOCKEY CLUB 2,037,467.91
HE JOCKEY CLUB SAFETY NET FOUNDATION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373860.pdf
EFTA01384404Set 10
2018-01-111p200w
BALANCE OD AMOUNT
FFREY EPSTEIN 1,933,716.32
NCY AND MICHAEL DEVANE, .00
EL VOLPE & 249,865.83
E JOCKEY CLUB 1,143,142.02
E JOCKEY CLUB SAFETY NET FOUNDATION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384404.pdf