Epstein Secrets

8,260.85 US Deposits JSC INTERIORS LLC Open 23,844.57 US Deposits MORT, INC Open 3.12 US Deposits LSJE, LLC Open 200,262.64 US Deposits GRATITUDE AMERICA, LTD Open 975.82 US Deposits DARREN K. INDYKE PLLC Closed 0.00 US Deposits THE GEORGE LINDEMANN FAMILY LIMITED Closed 0.00 US Deposits THE GEO

unt Name:JEFFREY EPSTEIN Account :- Account Name:WANEK TRUST OF 2000 Activity Summary(USD) Activity Summary(USD) Account :- Account Name:TODD R WANEK Account :- Account Name:SSW 2007 Account :- Account Name:KWF 2007 LLC Activity Summary(USD) LLC Activity Summary(USD) Activity Summary(USD) Tr

LC D 252,430.95 HBRK ASSOCIATES, INC D 259,898.16 NES, LLC 0 192,765.86 )5C INTERIORS LLC D 147,179.24 42959295 LSJE, LLC D 213,342.92 GRATITUDE AMERICA, LTD N 211,061.54 BLOOD-HORSE LLC D 371,796.70 42966807 ZORRO MANAGEMENT, LLC 0 259,795.28 RYTANEE, LLC D 398,182.14 HE HAZE TRUST D 2,503,6

2009 LLC D 252,562.96 EW 2009 LLc D 252,572.30 TI WANEK-FORSYTHE 2016 GRAT D 1,128,340.54 HE 2017 CATERPILLAR TRUST D 13,471,909.85 ERON WANEK D .00 RAVIS WAGNER D .00 HARI WAGNER D .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

INDYKE PLLC D 248,144.08 HBRK ASSOCIATES, INC D 253,551.36 NES, LLC 0 176,731.58 )5C INTERIORS LLC D 147,179.24 LSJE, LLC D 213,342.92 GRATITUDE AMERICA, LTD N 211,061.54 BL000-HORSE LLC D 367,927.20 42 6 0 ZORRO MANAGEMENT, LLC 0 259,795.28 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2,503,6

2 SSw 2007 LLC D 288,031.50 KWF 2007 LLC D 254,123.25 SHARI WAGNER 2014 GRAT D 5,333,937.22 KATI FORSYTHE 2014 GRAT D 252,599.99 TORD R. WANEK 2016 GRAT D 1,741,301.13 SHARI WAGNER 2016 GRAT D 1,478,188.58 CRW 2009 LLC D 252,562.96 GEW 2009 LLC D 252,572.30 KATI WANEK-FORSYTHE 20

WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TOOD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 GRATITUDE AMERICA, LTD 788,964.89 THE HAZE TRUST 21,020,993.06 SOUTHERN FINANCIAL LLC 11,463,588.51 SOUTHERN TRUST COMPANY, INC. 18,004,284.75 TORD R. WANEK AND KAR

0,058.56 GEW 2007 LLC 250,058.56 SHARI WAGNER 2014 GRAT 250,345.29 KATI FORSYTHE 2014 GRAT 252,534.28 WANEK TRUST OF 2000 250,623.55 TORD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT .00 CRW 2009 LLC 250,073.97 GEN' 2009 LLC 250,083.22 KATI WANEK-FORSYTHE 20

AIR, LLC 147,203.75 PLAN D, LLC 790,453.14 JEGE, LLC 239,917.66 DARREN K. INDYKE PLLC 121,117.97 NES, LLC 267,206.99 LS)E, LLC 366,257.75 GRATITUDE AMERICA, LTD 1,967,637.77 BLOOD-HORSE LLC 307,252.29 ZORRO MANAGEMENT, LLC 283,174.02 PRYTANEE, LLC 197,882.14 THE HAZE TRUST 2,503,667.84 KATI WANEK-FO

EVEN D. FORSYTHE M 100,638.98 ITLIN A. FORSYTHE D 100,638.98 TI WANEK-FORSYTHE D 775,534.78 TI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 ERON WANEK D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070460 CONFIDENTIAL SDNY_GM_00216644 EFTA01375210

ER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 SOUTHERN TRUST COMPANY, INC. 16,800,764.97 GRATITUDE AMERICA, LTD 1,038,708.77 CRW 2009 LLC .00 GEW 2009 LLC .00 THE HAZE TRUST 21,010,768.09 SOUTHERN FINANCIAL LLC 12,956,666.47 SOUTHERN TRUST COMPANY, IN

TD 133,628.38 ZORRO MANAGEMENT, LLC 277,009.57 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 T000 R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 2

INDYKE PLLC D 200,358.09 HBRK ASSOCIATES, INC 0 237,822.02 NES, LLC 0 122,777.62 JSC INTERIORS LLC D 137,155.02 LSJE, LLC D 595,465.38 GRATITUDE AMERICA, LTD N 151,061.54 BLOOD-HORSE LLC D 483,850.98 ZORRO MANAGEMENT, LLC D 191,671.03 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST 0 2,503,667.84

2 SSW 2007 LLC D 288,031.50 KWF 2007 LLC D 254,123.25 SHARI WAGNER 2014 GRAT 0 5,333,937.22 KATI FORSYTHE 2014 GRAT D 252,599.99 T000 R. WANEK 2016 GRAT D 1,741,301.13 SHARI WAGNER 2016 GRAT 0 1,478,188.58 RM CODE 82289 05/29/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT

NER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 SOUTHERN TRUST COMPANY, INC. 8,800,764.97 GRATITUDE AMERICA, LTD 1,038,708.77 CRW 2009 LLC .00 GEW 2009 LLC .00 THE HAZE TRUST 21,010,768.09 SOUTHERN FINANCIAL LLC 12,956,666.47 SOUTHERN TRUST COMPANY, IN

TD 208,628.38 ZORRO MANAGEMENT, LLC 277,009.57 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 T000 R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 2