""THE JOCKEY CLUB SAFETY NET FOUNDATION""

EFTA01421792Set 10

2007-08-313p1,789w

Stewart Oldfield JOCKEY CLUB RELATIONSHIP The Jockey Club Foundation 270557 THE JOCKEY CLUB SAFETY NET FOUNDATION 40 E 52ND ST NEW YORK NY 10022 Stewart Oldfield JOCKEY CLUB RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421792.pdf

EFTA01375300Set 10

2018-03-291p258w

NANCY AND MICHAEL DEVANE, ALI RASHID NOEL VOLPE & THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375300.pdf

EFTA01375212Set 10

2018-12-071p262w

MICHAEL DEVANE, ALI RASHID SHARI WAGNER RAHUL VAID THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375212.pdf

EFTA01375301Set 10

2018-04-271p183w

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375301.pdf

EFTA01375218Set 10

2019-01-221p276w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375218.pdf

EFTA01416833Set 10

2019-05-155p1,181w

NANCY AND MICHAEL DEVANE, MARA WAGNER LEAH KUBIS THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY NEPTUNE, LLC HYPERION AIR, LLC PLAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416833.pdf

EFTA01374985Set 10

2019-04-051p232w

BALANCE OD AMOUNT JEFFREY EPSTEIN ALI RASHID THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374985.pdf

EFTA01418025Set 10

2019-05-215p1,224w

ANCY AND MICHAEL DEVANE, RA WAGNER EAH KUBIS HE JOCKEY CLUB HE JOCKEY CLUB SAFETY NET FOUNDATION N HE GRAYSON JOCKEY CLUB QUIBASE COMPANY NCOMPASS SOLUTIONS INC EPTUNE, LLC YPERION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418025.pdf

EFTA01369344Set 10

2019-06-241p349w

MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 863,099.59 THE JOCKEY CLUB SAFETY NET FOUNDATION 123,751.20 THE GRAYSON JOCKEY CLUB 328,779.93 EQUIBASE COMPANY 269,410.30 INCOMPASS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369344.pdf

EFTA01379296Set 10

2018-10-201p324w

CAMERON WANEK .00 SHARI WAGNER .00 THE JOCKEY CLUB 523,501.80 THE JOCKEY CLUB SAFETY NET FOUNDATION 152,074.13 THE GRAYSON JOCKEY CLUB 183,992.07 EQUIBASE COMPANY 693,428.38 SOUTHERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379296.pdf

EFTA01369421Set 10

2018-03-241p212w

DEVANE, .00 NOEL VOLPE & 150,078.56 THE JOCKEY CLUB 744,159.43 THE JOCKEY CLUB SAFETY NET FOUNDATION 241,724.86 THE GRAYSON JOCKEY CLUB 659,902.02 EQUIBASE COMPANY 365,158.59 SOUTHERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369421.pdf

EFTA01389144Set 10

2019-06-131p346w

MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 885,208.01 THE JOCKEY CLUB SAFETY NET FOUNDATION 145,609.10 THE GRAYSON JOCKEY CLUB 314,156.18 EQUIBASE COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389144.pdf

EFTA01369341Set 10

2019-06-211p342w

MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 819,098.57 THE JOCKEY CLUB SAFETY NET FOUNDATION 123,751.20 THE GRAYSON JOCKEY CLUB 328,779.93 EQUIBASE COMPANY 272,090.09 INCOMPASS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369341.pdf

EFTA01369747Set 10

2017-12-261p195w

DEVANE, .00 NOEL VOLPE & 249,770.37 THE JOCKEY CLUB 973,671.65 THE JOCKEY CLUB SAFETY NET FOUNDATION 117,834.84 THE GRAYSON JOCKEY CLUB 647,818.39 EQUIBASE COMPANY 492,235.44 NEPTUNE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369747.pdf

EFTA01369114Set 10

2018-04-061p232w

RASHID .00 NOEL VOLPE & 225,183.81 THE JOCKEY CLUB 774,229.12 THE JOCKEY CLUB SAFETY NET FOUNDATION 219,706.51 THE GRAYSON JOCKEY CLUB 652,868.11 EQUIBASE COMPANY 198,647.39 SOUTHERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369114.pdf

EFTA01381772Set 10

2018-03-091p215w

DEVANE, .00 NOEL VOLPE & 150,078.56 THE JOCKEY CLUB 517,912.44 THE JOCKEY CLUB SAFETY NET FOUNDATION 263,871.91 THE GRAYSON JOCKEY CLUB 713,085.79 EQUIBASE COMPANY 802,793.18 INCOMPASS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381772.pdf

EFTA01369298Set 10

2019-04-181p337w

MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 652,972.93 THE JOCKEY CLUB SAFETY NET FOUNDATION 222,584.81 THE GRAYSON JOCKEY CLUB 438,351.05 EQUIBASE COMPANY 156,581.30 SOUTHERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369298.pdf

EFTA01383502Set 10

2019-05-311p348w

MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 359,495.84 THE JOCKEY CLUB SAFETY NET FOUNDATION 164,981.34 THE GRAYSON JOCKEY CLUB 317,222.53 EQUIBASE COMPANY 246,089.37 NEPTUNE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383502.pdf

EFTA01383506Set 10

2019-06-141p350w

MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 728,028.22 THE JOCKEY CLUB SAFETY NET FOUNDATION 145,609.10 THE GRAYSON JOCKEY CLUB 314,156.18 EQUIBASE COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383506.pdf

EFTA01384176Set 10

2019-06-151p346w

MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 655,036.74 THE JOCKEY CLUB SAFETY NET FOUNDATION 142,909.10 THE GRAYSON JOCKEY CLUB 314,156.18 EQUIBASE COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384176.pdf