Epstein Secrets

WAGN 250,000.00 88011360 SHARI WAGNER 2015 GRAT FOR LEAH M 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 250,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 RM CODE 82289 11/21/18 LARGE, ZERO AND NEGATIVE

DD R WANEK 2015 GRAT TRUST FOR 506,049.31 77005248 RONALD & JOYCE WANEK IRREVOCABLE DYNA 1,530,246.56 77006320 RAHUL VAID 1,750,000.00 77006339 ALI RASHID .00 77006347 KEYHOLE PARTNER, LLC .00 88006940 CRW 2007 LLC 1,000,000.00 88006959 GEW 2007 LLC 1,000,000.00 88006991 TODD R. AND KAREN A. WANEK

.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

04/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,407,703.27 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 CAMERON WANEK D .00 TRAVIS WAGNER D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 697,397.58 THE JOCKEY CLUB SAFETY NET FOUNDATION N

00,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C

77005248 RONALD & JOYCE WANEK IRREVOCABLE DYNA 1,531,210.82 77005360 ASHLEY HOLDINGS INC 1,218,108.76 77006320 RAHUL VAlO 1,751,323.29 77006339 ALI RASHID .00 77006347 KEYHOLE PARTNERS, LLC 350,088.22 77006435 THIRD LAKE PARTNERS, LLC 2,000,000.00 77006451 ADDISON AT MILLENIA HOLDINGS, LLC .00 880

M 100,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 100,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST 100,000

77005248 RONALD & JOYCE WANEK IRREVOCABLE DYNA 1,531,210.82 77005360 ASHLEY HOLDINGS INC 1,218,108.76 77006320 RAHUL VAID 1,751,323.29 77006339 ALI RASHID .00 77006347 KEYHOLE PARTNERS, LLC 350,088.22 77006435 THIRD LAKE PARTNERS, LLC 2,000,000.00 77006451 ADDISON AT MILLENIA HOLDINGS, LLC .00 880

M 100,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 100,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST 100,000

77005248 RONALD & JOYCE WANEK IRREVOCABLE DYNA 1,531,210.82 77005360 ASHLEY HOLDINGS INC 1,218,108.76 77006320 RAHUL VAID 1,751,323.29 77006339 ALI RASHID .00 77006347 KEYHOLE PARTNERS, LLC 350,088.22 77006435 THIRD LAKE PARTNERS, LLC 2,000,000.00 77006451 ADDISON AT MILLENIA HOLDINGS, LLC .00 880

LEAH M 250,000.00 88011379 KATI WANEK-FORSYTHE 2015 GRAT TR 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 250,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 2,500,000.00 RM CODE 82289 09/14/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT 88011408 ROB

2009 LLC 250,000.00 88007169 GEW 2009 LLC 3,750,000.00 88007169 GEW 2009 LLC 250,000.00 88007214 NANCY AND MICHAEL DEVANE 302,105.76 88011192 ALI RASHID 1,500,000.00 88011192 ALI RASHID 500,000.00 88011272 STEVEN D. FORSYTHE 100,000.00 88011272 STEVEN D. FORSYTHE 100,000.00 88011280 CAITLIN A.

50,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 2,500,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 88011408 ROBERT 5 FORSYTHE REVOCABLE TRUST C

000 10,000,000.00 88007150 CRW 2009 LLC 1,000,000.00 88007169 GEW 2009 LLC 1,000,000.00 88007214 NANCY AND MICHAEL DEVANE 302,105.76 88011192 ALI RASHID 1,500,000.00 88011272 STEVEN D. FORSYTHE 100,000.00 88011272 STEVEN D. FORSYTHE 100,000.00 88011272 STEVEN D. FORSYTHE 100,000.00 88011280 CA