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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
l.AR TRUST 13,588,871.59 CODE 11/08/18 GE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT ET 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. C
Y CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC JEGE, LLC HBRK ASSOCIATES, INC NES, LLC )SC INTERIORS LLC LSJE, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST WANEK TRUST OF 2000 KATI WANEK-FORSYTHE 2015 GRAT KATI WANEK-FORSYTHE 2015
,754.99 253,764.37 1,132,988.54 13,527,405.05 08/10/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT TEVEN D. FORSYTHE . : 4 ITLIN A. FORSYTHE 150,393.93 ATI WANEK-FORSYTHE .00 ATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 ERON WANEK 150,393.93 .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC JSC INTERIORS LLC LSJE, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST WANEK TRUST OF 2000 SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2016 KATI W
254,186.02 254,195.42 09/07/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT t T HE 2017 CATERPILLAR TRUST EVEN D. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT TR FOR D 13,548,085.31 200,150.94 200,150.94 .00 .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
Entities connected to both Gratitude America and ITLIN A. FORSYTHE

Jeffrey Epstein
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATIONMICHAEL DEVANE
PERSONSHARI WAGNER
PERSONWANEK TRUST
ORGANIZATIONHyperion Air
ORGANIZATIONKATI FORSYTHE
PERSONZorro Management LLC
ORGANIZATIONKATI WANEK-FORSYTHE 2015
ORGANIZATIONTODD R. WANEK
PERSONKAREN A. WANEK
PERSONCATERPILLAR TRUST
ORGANIZATIONTRAVIS WAGNER
PERSON
David Cameron
PERSONTRAVIS T.
PERSONCAMERON WANEK
PERSONWANEK
ORGANIZATIONMARA WAGNER
PERSONSC INTERIORS LLC
ORGANIZATION