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0 0 0 0 100% 461,930 (28) (67) 0 2 0 1 272.1512796% 120 40 40 80 200% 80 LLC EFTA01476997 200% 80 147 220% 67% 96 89 8 NES LLC (91) 0 3 2 1 61.4411054% 0 (89.3653713%) 191 76 76 115 151% 115 151% 115 50 65 130% 60% 93 87 6 NEW YORK STRATEGY GROUP LLC
825E +03% 14,510 2,000 2,000 12,510 625% 12,510 625% 1 12,510 2,000 10,509 525% 86% 61 62 lippaSHARI WAGNER SSW 2007 LLC TODD R. WANEK 3 3 0 3 7,500 0 0 7,500 7,500 7,500 7,500 0 7,500 100% 53 5 13 0 13 9,504 0 0 9,504 9,504 1 9,504 0 9,504 100% 59 EFTA
0 0 0 0 0 0 100% 461,930 (28) (67) 0 2 0 1 272.1512796% 120 40 40 80 200% 80 EFTA01477118 200% 80 147 220% 67% 96 89 8 NES LLC (91) 0 3 2 1 61.4411054% 0 (89.3653713%) 191 76 76 115 151% 115 151% 115 50 65 130% 60% 93 87 6 NEW YORK STRATEGY GROUP LLC
100% 50 (1) 7 25 1 24 2.31842825E +03% 14,510 2,000 2,000 12,510 625% 12,510 625% 1 12,510 2,000 10,509 525% 86% 61 62 GRAT WANEK 3 3 0 3 7,500 0 0 7,500 7,500 7,500 7,500 0 7,500 100% 53 5 13 0 13 9,504 0 0 9,504 9,504 1 9,504 0 9,504 100% 59 SHAR
218 235 71 93 133 174 196 210 226 40 NEPTUNE LLC 120 148 166 218 235 71 93 133 174 196 210 226 40 Advisory Classic Advisory NES LLC EFTA01477188 191 282 441 230 163 439 297 169 343 390 191 394 76 191 282 441 230 163 439 297 169 343 390 191 394 76 NES L
Classic Advisory 9,504 9,504 37,013 602 602 602 601 601 1,001 1,001 1,001 1,001 1,000 1,000 1,000 1,000 0 0 SSW 2007 LLC TODD R. WANEK 602 602 602 601 601 0 Classic Advisory 2,006 2,006 2,005 2,005 2,004 2,003 2,003 2,002 2,002 EFTA01477211 2,001 2,001 0 0 0
48 .•visory Classic NES LLC 202 246 257 176 173 306 230 156 270 226 186 306 83 202 246 257 176 173 306 230 156 270 226 186 306 83 NES LLC 202 246 2
4,533 17,631 347 331 333 328 379 559 554 541 442 0 0 SSW 2007 LLC 347 331 333 328 379 559 554 541 442 0 0 Advisory TODD R. WANEK 1,156 1,103 1,112 EFTA01477267 1,092 1,114 1,119 1,109 1,083 1,074 1,100 0 0 0 0 0 0 0 0 0 0 Classic Advisory 17,631 1,156 1
Entities connected to both NES LLC and WANEK

Jeffrey Epstein
PERSONDarren Indyke
PERSONSHARI WAGNER
PERSONSouthern Trust Company
ORGANIZATIONTODD R. WANEK
PERSONKATI FORSYTHE
PERSONJEGE, Inc.
ORGANIZATIONNeptune
ORGANIZATIONWANEK TRUST
ORGANIZATIONHyperion Air
ORGANIZATIONLeon Black
PERSONHBRK Associates
ORGANIZATION
Alfredo Rodriguez
PERSONZorro Management LLC
ORGANIZATION
Prince Charles
PERSON
Martha Stewart
PERSONTHIRD LAKE
ORGANIZATIONGratitude America
ORGANIZATION
WAGNER
ORGANIZATION
Paul Morris
PERSON