Epstein Secrets

92,842.59 .00 .00 .00 .00 THE JOCKEY CLUB 1,852,252.16 THE JOCKEY CLUB SAFETY NET FOUNDATION 108,246.26 THE GRAVSON JOCKEY CLUB 364,279.13 SOUTHERN TRUST COMPANY, INC. 119,666.51 SOUTHERN FINANCIAL LLC 396,015.00 HYPERION AIR, LLC 187,154.50 PLAN D, LLC 348,087.33 JEGE, LLC 299,328.13 DARREN K. INDYKE PLLC

54.50 PLAN D, LLC 348,087.33 JEGE, LLC 299,328.13 DARREN K. INDYKE PLLC 270,907.60 HBRK ASSOCIATES, INC 217,428.03 NES, LLC 484,089.59 J5C INTERIORS LLC 132,125.62 GRATITUDE AMERICA, LTD 151,075.52 BLOOD-HORSE LLC 444,598.39 ZORRO MANAGEMENT, LLC 175,874.24 PRYTANEE, LLC 398,182.14 THE HAZE

7.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 3,997,840.95 GRATITUDE AMERICA, LTD M 2,364,636.54 THE HAZE TRUST 0 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,000,097.56 SOUTHERN TRUST

D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 119,627.91 PLAN D, LLC D 240,593.30 JEGE, LLC D 415,319.08 NES, LLC D 163,392.97 7SC INTERIORS LLC D 218,088.27 LS3E, LLC D 337,359.60 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGEMENT, LLC D 272,142.30 PRYTANEE, LLC D 198,182.14

.00 SHARI WAGNER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TOOD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 13,806,247.09 GRATITUDE AMERICA, LTD 539,180.29 THE HAZE TRUST 21,035,275.90 SOUTHERN FINANCIAL LLC 11,471,508.98 SOUTHERN TRUST COMPANY, INC

87.55 PLAN D, LLC 646,794.63 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,849.41 HBRK ASSOCIATES, INC 199,208.13 NES, LLC 504,897.19 J5C INTERIORS LLC 104,596.39 L5lE, LLC 256,079.77 GRATITUDE AMERICA, LTD 251,089.56 ZORRO MANAGEMENT, LLC 674,093.39 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .

7.84 CRW 2007 LLC 0 .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 0 .00 SHARI WAGNER 2016 GRAT 0 .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 3,997,840.95 GRATITUDE AMERICA, LTD M 2,364,636.54 THE HAZE TRUST 0 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,064,097.56 SOUTHERN TRUST

D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 120,978.37 PLAN D, LLC D 264,866.30 JEGE, LLC D 448,934.08 NES, LLC D 163,937.35 7SC INTERIORS LLC D 218,088.27 L578, LLC D 337,359.60 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGEMENT, LLC 0 272,142.30 PRYTANEE, LLC D 198,182.14

.00 SHARI WAGNER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TOOD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 13,806,247.09 GRATITUDE AMERICA, LTD 539,180.29 THE HAZE TRUST 21,035,275.90 SOUTHERN FINANCIAL LLC 11,471,508.98 SOUTHERN TRUST COMPANY, INC

87.55 PLAN D, LLC 646,794.63 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,849.41 HBRK ASSOCIATES, INC 199,208.13 NES, LLC 503,360.29 J5C INTERIORS LLC 104,596.39 L5lE, LLC 256,079.77 GRATITUDE AMERICA, LTD 251,089.56 ZORRO MANAGEMENT, LLC 661,850.34 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .

7.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 3,997,840.95 GRATITUDE AMERICA, LTD M 2,364,636.54 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,000,097.56 SOUTHERN TRUST

D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 108,953.98 PLAN D, LLC D 240,593.30 JEGE, LLC D 415,319.08 NES, LLC D 137,330.46 7SC INTERIORS LLC D 211,012.88 LS3E, LLC D 277,109.60 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGEMENT, LLC D 265,608.50 PRYTANEE, LLC D 198,182.14

COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 SOUTHERN TRUST COMPANY, INC. M 3,458,177.16 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073005 CONFIDENTIAL SDNY_GM_00219189 EFTA01376664

7.94 PLAN D, LLC D 910,936.42 JEGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .00 NES, LLC 0 963,491.83 75C INTERIORS LLC D .00 LSJE, LLC D 465,208.97 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 450,688.07 ZORRO MANAGEMENT, LLC D 919,282.65 PRYTANEE, LL

RTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,266.37 SOUTHERN TRUST COMPANY, INC. M 2,855,681.90 BUTTERFLY TRUST M 207,419.85 GRATITUDE AMERICA, LTD M .00 THE HAZE TRUST D .00 RM CODE 82289 02/25/19 LARGE, ZERO AND N

NEPTUNE, LLC D 342,861.03 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D .00 NES, LLC D 116,148.03 33C INTERIORS LLC D .00 LS)E, LLC D 300,160.45 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 436,707.96 ZORRO MANAGEMENT, LLC D 294,102.15 PRYTANEE, LL