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87 0 0 0 0 0 0 0 120 148 166 218 235 71 93 133 174 196 210 226 40 120 148 166 218 235 71 93 133 174 196 210 226 40 NEPTUNE LLC 120 148 166 218 235 71 93 133 174 196 210 226 40 Advisory Classic Advisory NES LLC EFTA01477188 191 282 441 230 163 439 297
0 2,006 2,006 2,006 2,006 2,005 2,005 2,005 2,004 2,004 2,003 2,003 2,003 2,003 2,002 2,002 2,002 2,002 2,001 2,001 2,001 2,001 TODD R. WANEK WANEK TRUST OF 2000 2,005 Classic Advisory 2,006 2,006 2,005 2,005 EFTA01477212 2,004 2,003 2,003 2,002 2,002 2,001 2.001 0 0 0
0 0 0 Classic Advisory 9,504 9,504 37,013 602 602 602 601 601 1,001 1,001 1,001 1,001 1,000 1,000 1,000 1,000 0 0 SSW 2007 LLC TODD R. WANEK 602 602 602 601 601 0 Classic Advisory 2,006 2,006 2,005 2,005 2,004 2,003 2,003 2,002 2,002 EFTA01477211 2,001 2,001 0 0
0 -28 -17 -52 -17 163 -22 -40 -41 -22 -14 -16 186 40 Classic Advisory -28 -17 -52 -17 163 -22 -40 -41 -22 -14 -16 186 40 NEPTUNE LLC -28 -17 -52 -17 163 -22 -40 -41 -22 -14 -16 186 40 N t NES LLC 210 68 -276 EFTA01477300 142 128 -175 -47 199 -203 318 -11
4,533 4,533 17,631 347 331 333 328 379 559 554 541 442 0 0 SSW 2007 LLC 347 331 333 328 379 559 554 541 442 0 0 Advisory TODD R. WANEK 1,156 1,103 1,112 EFTA01477267 1,092 1,114 1,119 1,109 1,083 1,074 1,100 0 0 0 0 0 0 0 0 0 0 Classic Advisory 17,631 1,1
14 1,092 1,114 1,092 1,114 1,119 1,119 1,119 1,109 1,109 1,109 1,083 1,083 1,083 1,074 1,100 1,059 1,074 1,100 1,059 1,074 1,100 1,059 TODD R. WANEK Advisory WANEK TRUST EFTA01477268 OF 2000 0 0 0 0 0 0 0 0 0 0 0 Classic Advisory 8,175 1,156 8,175 1,156 37,333 3,815 1,103 1,1
Morr 0 78.96748573 1848 Paul Morris JSC INTERIORS 91.24775482 Paul Morris LSJE, LLC 0 91.23784762 Paul Morris MORT, INC 0 Paul Morris NEPTUNE LLC 0 94.25642816 Morr LLC 0 4676 Morr 2703 1814 Morr 0 Morr 1729 2176 USO New York Paul Morris Paul Morris Morr SOUTHERN FINANCIAL N
835 Paul Morris Morr SOUTHERN FINANCIAL L 0 0 Paul Morris KWF 2007 LLC 0 65.91987552 Paul Morris SSW 2007 LLC 0 64.8881842 Paul Morris TODD R. WANEK 0 Morr 2003 2005 Morr 7119 6017 Morr Deposits 2003 EFTA01475410 438.01958444 780.07816 Americas is/Oldfield 2003438.01958444 200578
Entities connected to both Neptune and TODD R. WANEK

Jeffrey Epstein
PERSONSHARI WAGNER
PERSONWANEK TRUST
ORGANIZATIONKATI FORSYTHE
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATIONHyperion Air
ORGANIZATIONZorro Management LLC
ORGANIZATION
Martha Stewart
PERSONTHIRD LAKE
ORGANIZATION
Stewart Oldfield
PERSONGratitude America
ORGANIZATIONBradley Gillin
PERSONWANEK
ORGANIZATIONNES LLC
ORGANIZATIONHBRK Associates
ORGANIZATIONJEGE, Inc.
ORGANIZATION
WAGNER
ORGANIZATION
Paul Morris
PERSON
Alfredo Rodriguez
PERSON