Epstein Secrets

ROERATITUDE AMERICA, LTD M 341,184.58 ARREN K. INDYKE PLLC - M 267,500.00 HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC D 287,237.92 KWF 2007 LLC D 2,753,356.69 SHARI WAGNER 2014 GRAT D 289,155.97 KATI FORSYTHE 2014 GRAT

.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC D 287,237.92 KWF 2007 LLC D 2,753,356.69 SHARI WAGNER 2014 GRAT D 289,155.97 KATI FORSYTHE 2014 GRAT D 2,751,837.42 CRW 2009 LLC D 251,903.10 GEW 2009 LLC D 251,912.41 THE 2017 CAT

7.85 51 GRATITUDE AMERICA, LTD M .00 29 ASHLEY FURNITURE INDUSTRIES INC M .00 49 THE HAZE TRUST 0 .00 57 SOUTHERN FINANCIAL LLC D .00 65 SOUTHERN TRUST COMPANY, INC. D .00 81 TODD R. WANEK AND KAREN A. WANEK D 305,198.96 01 SSW 2007 LLC D 639,363.31 28 KWF 2007 LLC D 2,411,980.38 52 CRW 2007 LLC D 25

STEVEN D. FORSYTHE D 103,677.02 31 CAITLIN A. FORSYTHE D 103,677.02 58 KATI WANEK-FORSYTHE D 357,859.28 74 CAMERON WANEK D 183,189.90 02 SHARI WAG4tR 2015 GRAT FOR LEAH M D 154,133.29 10 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 154,133.29 37 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 154,1

RATITUDE AMERICA, LTD M 341,184.58 DARREN K. INDYKE PLLC - mirrHE 267,500.00 HAZE TRUST D 49,279,231.93 OUTHERN FINANCIAL D 7,019,583.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC D 287,237.92 KWF 2007 LLC D 2,753,356.69 SHARI WAGNER 2014 GRAT D 289,155.97 KATI FORSYTHE 2014 GRAT

1.93 OUTHERN FINANCIAL D 7,019,583.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC D 287,237.92 KWF 2007 LLC D 2,753,356.69 SHARI WAGNER 2014 GRAT D 289,155.97 KATI FORSYTHE 2014 GRAT D 2,751,837.42 CRW 2009 LLC D 251,903.10 GEW 2009 LLC D 251,912.41 2017 CATERP

,778 86,950 86,950 77,996 77,996 80,018 80,018 80,099 80,099 81,645 81,645 85,125 85,125 85,355 85,355 90,366 90,366 94,390 94,390 SOUTHERN TRUST COMPANY INC. .•visory Classic Advisory THE 2007 JEFFREY E. EPSTEIN INSURANCE TR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 EFTA01477195

2,005 2,004 2,004 2,003 2,003 2,003 lassic EFTA01477208 2,003 2,002 2,002 2,002 2,002 2,001 2,001 2,000 2,000 KWF 2007 LLC 2,005 SHARI WAGNER 2014 Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 7,500 7,500 7,500 2,004 7,500 9,504 9,504 2,014 35,000 37,014 37,014

-202 -7,305 -3,122 -1,797 -7,305 -3,122 -1,797 -928 -360 1,338 1,338 -306 1,390 1,390 SOUTHERN FINANCIAL LLC 98 -202 -928 -360 -306 SOUTHERN TRUST COMPANY INC. • 0 0 0 0 0 0 EFTA01477305 0 0 0 0 0 36,560 -5,132 8,750 -1,948 9 -1,591 -3,616 -250 -5,220 -3,979 -1,189 -894 -2,977 102 30

0 0 0 0 0 0 0 0 Classic Advisory 1 12,503 1 12,503 0 1 1 1 1 0 1 1 1 0 2,000 0 2,000 KWF 2007 LLC 0 1 1 1 1 0 1 1 1 SHARI EFTA01477319 WAGNER 2014 GRAT Advisory 0 0 0 0 0 0 0 0 0 0 0 0 0 7,500 7,500 -7,499 7,500 0 0 0 0 0 0 0 0 0 0 0 0