Epstein Secrets

2,976.42 HBRK ASSOCIATES, INC D .00 NES, LLC D 285,448.13 JSC INTERIORS LLC D .00 LSJE, LLC D 283,493.78 BLOOD-HORSE LLC D 318,437.50 ZORRO MANAGEMENT, LLC D 247,918.14 PRYTANEE, LLC D 497,882.14 THE HAZE TRUST D .00 WANEK TRUST OF 2000 D 8,750,100.00 KATI WANEK-FORSYTHE 2015 GRAT D .0

AGNE IRREVOCABLE TRUST IRREVOCABLE TRUST IRREVOCABLE TRUST IRREVOCABLE TRUST REVOCABLE TRUST REVOCABLE TRUST REVOCABLE TRUST REVOCABLE TRUST WANEK 2015 GRAT TRUST FOR & JOYCE WANEK IRREVOCABLE & JOYCE WANEK IRREVOCABLE & JOYCE WANEK IRREVOCABLE & JOYCE WANEK IRREVOCABLE HOLDINGS INC HOLDIN

)5C INTERIORS LLC D 147,179.24 42959295 LSJE, LLC D 213,342.92 GRATITUDE AMERICA, LTD N 211,061.54 BLOOD-HORSE LLC D 371,796.70 42966807 ZORRO MANAGEMENT, LLC 0 259,795.28 RYTANEE, LLC D 398,182.14 HE HAZE TRUST D 2,503,667.84 ANEK TRUST OF 2000 0 .00 HARI WAGNER 2016 GRAT D .00 TI WANEK

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 FED. R. CRIM. P. 6(e) DB-SDNY

DARREN K. INDYKE PLLC 393,918.68 HBRK ASSOCIATES, INC 223,491.66 NES, LLC 126,853.40 LS)E, LLC 342,706.60 GRATITUDE AMERICA, LTD 328,644.36 ZORRO MANAGEMENT, LLC 241,309.27 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 TOGO R. WANEK 2016 GRAT .00 SHARI WAGN

0,058.56 GEW 2007 LLC 250,058.56 SHARI WAGNER 2014 GRAT 250,345.29 KATI FORSYTHE 2014 GRAT 252,534.28 WANEK TRUST OF 2000 250,623.55 TORD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT .00 CRW 2009 LLC 250,073.97 GEN' 2009 LLC 250,083.22 KATI WANEK-FORSYTHE 20

6 DARREN K. INDYKE PLLC 121,117.97 NES, LLC 267,206.99 LS)E, LLC 366,257.75 GRATITUDE AMERICA, LTD 1,967,637.77 BLOOD-HORSE LLC 307,252.29 ZORRO MANAGEMENT, LLC 283,174.02 PRYTANEE, LLC 197,882.14 THE HAZE TRUST 2,503,667.84 KATI WANEK-FORSYTHE 2015 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR

EVEN D. FORSYTHE M 100,638.98 ITLIN A. FORSYTHE D 100,638.98 TI WANEK-FORSYTHE D 775,534.78 TI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 ERON WANEK D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070460 CONFIDENTIAL SDNY_GM_00216644 EFTA01375210

LC 0 122,777.62 JSC INTERIORS LLC D 137,155.02 LSJE, LLC D 595,465.38 GRATITUDE AMERICA, LTD N 151,061.54 BLOOD-HORSE LLC D 483,850.98 ZORRO MANAGEMENT, LLC D 191,671.03 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST 0 2,503,667.84 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI

2 SSW 2007 LLC D 288,031.50 KWF 2007 LLC D 254,123.25 SHARI WAGNER 2014 GRAT 0 5,333,937.22 KATI FORSYTHE 2014 GRAT D 252,599.99 T000 R. WANEK 2016 GRAT D 1,741,301.13 SHARI WAGNER 2016 GRAT 0 1,478,188.58 RM CODE 82289 05/29/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT

, LLC D 639,572.63 DARREN K. INDYKE PLLC D 193,270.72 NES, LLC D 528,362.79 LSJE, LLC D 322,479.15 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 282,108.14 PRYTANEE, LLC D 448,182.14 THE HAZE TRUST D 7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000

8.14 PRYTANEE, LLC D 448,182.14 THE HAZE TRUST D 7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 TORD R. WANEK 2016 GRAT D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TR