Epstein Secrets

.96 EW 2009 LLc D 252,572.30 TI WANEK-FORSYTHE 2016 GRAT D 1,128,340.54 HE 2017 CATERPILLAR TRUST D 13,471,909.85 ERON WANEK D .00 RAVIS WAGNER D .00 HARI WAGNER D .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063281 CONFIDENTIAL

HARI WAGNER 2016 GRAT D 1,478,188.58 RW 2009 LLC D 252,562.96 EW 2009 LLc D 252,572.30 TI WANEK-FORSYTHE 2016 GRAT D 1,128,340.54 HE 2017 CATERPILLAR TRUST D 13,471,909.85 ERON WANEK D .00 RAVIS WAGNER D .00 HARI WAGNER D .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO

E BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,121,949.56 NCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 HUL VAID D .00 RA WAGNER D .00 LEAH KUBIS D .00 HE JOCKEY CLUB N 1,246,803.06 HE JOCKEY CLUB SAFETY NET FOUNDATION N 112,109.35 HE GRAYSON JOCKEY CLUB N 738,081.

RGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT • • • TI FORSYTHE 2014 GRAT ANEK TRUST OF 2000 RW 2009 LLC EW 2009 LLC HE 2017 CATERPILLAR TRUST D 3,185,203.95 D 6,540,877.18 D 2,082,807.07 D 2,134,871.04 D 13,630,824.62 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082

BALANCE OD AMOUNT • • • 1 • , • , • EFFREY EPSTEIN N 3,118,603.01 NCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 HUL VAID D .00 RA WAGNER D .00 EAH KUBIS D .00 HE JOCKEY CLUB N 1,227,360.16 HE JOCKEY CLUB SAFETY NET FOUNDATION N 111,671.78 HE GRAYSON JOCKEY CLUB N 736,686.4

25/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT TI FORSYTHE 2014 GRAT ANEK TRUST OF 2000 RW 2009 LLC EW 2009 LLC HE 2017 CATERPILLAR TRUST D 3,185,203.95 D 6,540,877.18 D 2,082,807.07 D 2,134,871.04 D 13,630,824.62 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070