Epstein Secrets

8.01 THIRD LAKE PARTNERS, LLC D 2,620,499.48 ADDISON AT MILLENIA HOLDINGS, LLC D 1,454,365.59 ADDISON AT MILLENIA HOLDINGS, LLC 0 .00 htARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 1,211,688.32 SOLSTICE LOOP HOLDINGS, LLC D 872,843

CRW 2007 LLC D 253,017.17 GEW 2007 LLC D 253,018.22 SHARI WAGNER 2014 GRAT D 1,013,445.65 KATI FORSYTHE 2014 GRAT D 1,012,366.36 WANEK TRUST OF 2000 D 5,034,947.97 CRW 2009 LLC D 232,236.55 GEW 2009 LLC D 182,028.67 KATI WANEK-FORSYTHE D 133,538.04 CAMERONWANEK D 101,661.19

WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 TRAV/5 WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAV/5 WAGNER C 100,000.00 TRAV/5 WAGNER C 100,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

007 LLC C 1,000,000.00 ssw 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 ssw 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 WANEK TRUST OF 2000 C 10,000,000.00 WANEK TRUST OF 2000 C 5,000,000.00 WANEK TRUST OF 2000 C 5,000,000.00 WANEK TRUST OF 2000 C 5,000,000.00 WANEK TR

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 2,010 1

2,003 2,003 7,011 2,003 2,003 7,009 2,002 2,002 7,007 333,578 EFTA01477213 2,002 2,002 7,005 2,001 2,001 6,003 2,001 2,001 6,002 WANEK TRUST OF 2000 2 Feb 2016, 21:22:29 Generated by GMIS - Finance Deutsche AWM IZl 5 of 17 Deutsche Bank financial GMIS 64] warahQUEa Rolling 13 Mont

,111 1,111 1,092 1,114 1,092 1,114 1,119 1,119 1,108 1,108 1,083 1,083 1,074 1,100 1,027 1,074 1,100 1,027 KWF 2007 LLC ,o/Isory SHARI WAGNER 2014 GRAT 163 0 0 0 0 0 0 0 0 0 0 0 0 3,125 3,288 3,288 1,396 3,125 4,521 4,521 1,802 14,583 16,386 16,386 1,509 6,250 7,

14 1,092 1,114 3,604 3,721 1,119 1,119 3,915 1,109 1,109 3,879 1,083 1,083 3,791 1,074 1,100 1,059 1,074 1,100 1,059 3,664 3,299 3,144 WANEK TRUST OF 2000 2 Feb 2016, 21:22:29 Generated by GMIS - Finance Deutsche AWM 10 of 17 Deutsche Bank financial GMIS @ &]_warahQUBa Rolling 13 Months