Epstein Secrets

7 LLC KWF 2007 LLC CRW 2007 LLC EW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT EK TRUST OF 2000 CRW 2009 LLC EW 2009 LLC HE 2017 CATERPILLAR TRUST KATI WANEK-FORSYTHE CODE 82289 1,395,660.37 .00 .00 .00 .00 696,624.92 747,130.13 335,521.82 947,916.85 192,492.47 126,644.94 606,047.

UDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC KATI WANEK-FORSYTHE 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT TR FOR SHARI WAGNER 2015 GRAT TRAVIS T. WAGN SHARI WAGNER 2015 GRAT FOR LEAH M KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST KAT

651,902.57 77001124 WANEK TRUST OF 2000 6,540,877.18 77001220 CRW 2009 LLC 2,082,807.07 77001239 GEW 2009 LLC 2,134,871.04 77004659 THE 2017 CATERPILLAR TRUST 13,630,824.62 RM CODE 82289 01/04/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 77004958 KATI WANEK-FORSYTHE 2,3

K-FORSYTHE 2,349,825.59 77004974 CAMERON WANEK 307,125.58 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 153,512.31 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,512.31 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,512.31 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082905 CONFIDENT

651,902.57 77001124 WANEK TRUST OF 2000 6,540,877.18 77001220 CRW 2009 LLC 2,082,807.07 77001239 GEW 2009 LLC 2,134,871.04 77004659 THE 2017 CATERPILLAR TRUST 13,630,824.62 RM CODE 82289 01/07/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 77004958 KATI WANEK-FORSYTHE 2,3

K-FORSYTHE 2,349,825.59 77004974 CAMERON WANEK 307,125.58 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 153,512.31 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,512.31 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,512.31 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085440 CONFIDENT

T KATI FORSYTHE 2014 GRAT WANEK TRUST OF 2000 CRW 2009 LLC RM CODE LARGE, ACCT N NAME ZERO AND NEGATIVE BALANCES CAT GEW 2009 LLC THE 2017 CATERPILLAR TRUST STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE BALANCE OD AMOUNT BALANCE OD AMOUNT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(

UDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC KATI WANEK-FORSYTHE 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT TR FOR SHARI WAGNER 2015 GRAT TRAVIS T. WAGN SHARI WAGNER 2015 GRAT FOR LEAH M KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST KAT

4 GRAT KATI FORSYTHE 2014 GRAT TODD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE 2016 GRAT THE 2017 CATERPILLAR TRUST CODE 82289 1,972,225.63 .00 .00 .00 .00 261,079.98 415,108.25 1,450,853.50 376,315.00 226,911.56 326,685.34 285,583.43 158,642.10 291

LLC PRYTANEE, LLC THE HAZE TRUST WANEK TRUST OF 2000 KATI WANEK-FORSYTHE 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT TR FOR SHARI WAGNER 2015 GRAT TRAVIS T. WAGN SHARI WAGNER 2015 GRAT FOR LEAH M KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST KAT

THE 2017 CATERPILLAR TRUST 13,548.085.31 KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 TRAVIS WAGNER 150,623.85 SHARI WAGNER .00

HARI WAGNER 1,000,000.00 RM CODE 82289 08/31/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT p NAME CAT BALANCE OD AMOUNT SHARI WAGNER 2015 GRAT TRAVIS T. WAGN SHARI WAGNER 2015 GRAT FOR LEAH M KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST ROB

THE 2017 CATERPILLAR TRUST KATI WANEK-FORSYTHE CAMERON WANEK 13,630,824.62 2,349,825.59 307,125.58 SHARI WAGNER 2015 GRAT FOR LEAH M 153,512.31 SHARI WAGNER 2015 GRAT T

T KATI WANEK-FORSYTHE CAMERON WANEK 13,630,824.62 2,349,825.59 307,125.58 SHARI WAGNER 2015 GRAT FOR LEAH M 153,512.31 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,512.31 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,512.31 SHARI WAGNER 2012 IRREVOCABLE TRUST 534,302.61 LAURA A FORSYTHE REVOCABLE TRUST 10

923,985.20 KATI FORSYTHE 2014 GRAT 651,902.57 WANEK TRUST OF 2000 6,540,877.18 CRW 2009 LLC 2,082,807.07 GEW 2009 LLC 2,134,871.04 THE 2017 CATERPILLAR TRUST 13,630,824.62 KATI WANEK-FORSYTHE 2,349,825.59 RM CODE 82289 01/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT M NAME CAMERON WANEK CAT BAL

IVE BALANCES ACCT M NAME CAMERON WANEK CAT BALANCE OD AMOUNT 307,125.58 SHARI WAGNER 2015 GRAT FOR LEAH M 153,512.31 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,512.31 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,512.31 SHARI WAGNER 2012 IRREVOCABLE TRUST 534,302.61 CONFIDENTIAL - PURSUANT TO FED. R. C