Epstein Secrets

7.20 KATI FORSYTHE 2014 GRAT D 1,192,657.30 WANEK TRUST OF 2000 0 305,914.69 CRW 2009 LLC D 590,342.10 GEw 2009 LLC D 642,616.68 THE 2017 CATERPILLAR TRUST D 12,121,318.85 STEVEN D. FORSYTHE D 103,677.02 CAITLIN A. FORSYTHE D 103,677.02 KATI WANEK-FORSYTHE D 357,859.28 CAMERON WANEK D 183,1

LC D .00 MARINA LANDING HOLDINGS, LLC D .00 RM CODE 82289 03/04/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LL

ATI FORSYTHE 2014 GRAT D 2,188,460.25 WANEK TRUST OF 2000 0 1,552,936.45 CRW 2009 LLC D 1,587,297.96 GEW 2009 LLC D 1,639,472.48 THE 2017 CATERPILLAR TRUST D 13,653,978.34 KATI WANEK-FORSYTHE D 1,355,260.15 CAMERON WANEK D 207,791.39 SHARI WAGNER 2015 GRAT FOR LEAH M D 153,838.26 SHARI WAGNER

HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 CODE 82289 01/31/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LL

2,896.36 ZORRO MANAGEMENT, LLC 0 933,341.68 PRYTANEE, LLC D 497,882.14 THE HAZE TRUST D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 THE 2017 CATERPILLAR TRUST D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI W

INGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 234,246.25 CODE 82289 03/07/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC 0 300,523.61 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 SOUTHERN TRUST COMPANY, INC. M 3,458,177.1

ATI FORSYTHE 2014 GRAT D 2,188,460.25 WANEK TRUST OF 2000 D 1,552,936.45 CRW 2009 LLC D 1,587,297.96 GEW 2009 LLC D 1,639,472.48 THE 2017 CATERPILLAR TRUST D 13,653,978.34 KATI WANEK-FORSYTHE D 1,355,260.15 CAMERON WANEK D 207,791.39 SHARI WAGNER 2015 GRAT FOR LEAH M D 153,838.26 SHARI WAGNER

HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 CODE 82289 02/04/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LL

.20 KATI FORSYTHE 2014 GRAT D 1,192,657.30 WANEK TRUST OF 2000 D 305,914.69 CRw 2009 LLC D 590,342.10 GEW 2009 LLC D 642,616.68 THE 2017 CATERPILLAR TRUST D 12,121,318.85 STEVEN D. FORSYTHE D 103,677.02 CAITLIN A. FORSYTHE D 103,677.02 KATI WANEK-FORSYTHE D 357,859.28 CAMERON WANEK D 183,1

, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 RM CODE 82289 03/05/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT M NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW