Epstein Secrets

D 1,465,882.70 SOUTHERN FINANCIAL LLC D 24,564,037.55 NEPTUNE, LLC D 333,959.18 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D .00 NES, LLC D 285,448.13 JSC INTERIORS LLC D .00 LSJE, LLC D 283,493.78 BLOOD-HORSE LLC D 318,437.50 ZORRO MANAGEMENT, LLC D 247,918.1

2014 GRAT WANEK TRUST OF 2000 CRW 2009 LLC GEW 2009 LLC THE 2017 CATERPILLAR TRUST STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST

INANCIAL LLC D 376,315.00 NEPTUNE, LLC 0 263,152.63 PLAN D, LLC D 347,374.83 JEGE, LLC D 293,228.13 DARREN K. INDYKE PLLC 0 166,067.32 HBRK ASSOCIATES, INC D 178,787.03 NES, LLC 0 343,155.27 )SC INTERIORS LLC 0 117,037.42 LS)E, LLC D 499,577.54 GRATITUDE AMERICA, LTD N 126,087.60 BLOOD-HOR

VE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,432,452.02 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 538,446.34 THE JOCKEY CLUB SAFETY NET FOUNDATION N 241,319.95 THE GRAYSON JOCKEY CLUB N 674,0

NE, LLC D 306,618.24 HYPERION AIR, LLC 0 187,154.50 PLAN D, LLC D 347,674.83 JEGE, LLC D 293,528.13 DARREN K. INDYKE PLLC D 235,459.68 HBRK ASSOCIATES, INC 0 203,343.75 NES, LLC 0 442,192.15 )SC INTERIORS LLC D 127,096.22 LS)E, LLC D 427,019.24 GRATITUDE AMERICA, LTD N 126,075.52 BLOOD-HORSE LL

VE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,180,606.79 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 187,862.70 THE GRAYSON JOCKEY CLUB N 357,027.91 EQUIBASE COMPANY D 588,173.88 SOUTHERN FINA

IAL LLC 0 396,015.00 HYPERION AIR, LLC D 187,154.50 PLAN D, LLC D 493,107.33 JEGE, LLC 0 346,590.13 DARREN K. 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

CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,143,926.88 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 330,859.81 THE JOCKEY CLUB SAFETY NET FOUNDATION N 144,303.89 THE GRAYSON JOCKEY CLUB N 371,2

INANCIAL LLC D 376,315.00 NEPTUNE, LLC 0 263,152.63 PLAN D, LLC D 347,374.83 JEGE, LLC D 293,228.13 DARREN K. INDYKE PLLC D 166,067.32 HBRK ASSOCIATES, INC D 178,937.03 NES, LLC 0 343,264.15 )SC INTERIORS LLC 0 117,037.42 LS)E, LLC D 501,905.54 GRATITUDE AMERICA, LTD N 126,087.60 BLOOD-HOR

VE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,836,152.02 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 558,978.49 THE JOCKEY CLUB SAFETY NET FOUNDATION N 249,025.81 THE GRAYSON JOCKEY CLUB N 420,7

IAL LLC 0 396,015.00 HYPERION AIR, LLC D 187,154.50 PLAN D, LLC D 348,087.33 JEGE, LLC 0 299,328.13 DARREN K. INDYKE PLLC D 263,151.45 HBRK ASSOCIATES, INC D 217,428.03 NES, LLC 0 474,846.78 JSC INTERIORS LLC D 132,125.62 LSJE, LLC D 141,969.06 GRATITUDE AMERICA, LTD N 151,075.52 BLOOD-HOR

VE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,413,542.32 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 2,038,446.51 THE JOCKEY CLUB SAFETY NET FOUNDATION N 108,896.66 THE GRAYSON JOCKEY CLUB N 387

IAL LLC D 396,015.00 HYPERION AIR, LLC 0 187,154.50 PLAN D, LLC D 348,087.33 JEGE, LLC D 299,888.14 DARREN K. INDYKE PLLC D 179,242.91 HBRK ASSOCIATES, INC D 226,461.75 NES, LLC 0 108,371.42 JSC INTERIORS LLC D 132,125.62 LS)E, LLC D 393,074.58 GRATITUDE AMERICA, LTD N 151,075.52 BLOOD-HORSE

VE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,096,215.02 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,225,742.91 THE JOCKEY CLUB SAFETY NET FOUNDATION N 114,206.26 THE GRAYSON JOCKEY CLUB N 381