7
Shared Docs
7
Same-Page
7 / 7
Mentions
76 HBRK ASSOCIATES, INC 208,436.37 NES, LLC 790,851.51 JSC INTERIORS LLC 105,615.00 LS)E, LLC 272,746.44 GRATITUDE AMERICA, LTD 176,073.36 ZORRO MANAGEMENT, LLC 196,389.11 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 TOOD R. WANEK 2016 GRAT .00 SHARI WAGN
, LTD 176,073.36 ZORRO MANAGEMENT, LLC 196,389.11 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 TOOD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT 990,000.00 KATI WANEK-FORSYTHE 2015
, LLC D 614,105.44 DARREN K. INDYKE PLLC D 143,070.79 NES, LLC D 420,676.94 LSJE, LLC D 522,140.91 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 230,983.20 PRYTANEE, LLC 348,182.14 THE HAZE TRUST D 4,254,250.84 CRW 2007 LLC D .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 D 25,
D R. WANEK AND KAREN A. WANEK TODD R. WANEK AND KAREN A. WANEK LSJE, LLC SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT VANEK TRUST OF 2000 TOOD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2016 GRAT SOUTHERN TRUST COMPANY, INC. TODD R. WANEK AND KAREN A. WANEK TODD R. WANEK AND K
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
SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TOOD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 GRATITUDE AMERICA, LTD 788,964.89 THE HAZE TRUST 21,020,993.06 SOUTHERN FINANCIAL LL
8 NES, LLC 811,255.76 42957978 JSC INTERIORS LLC 110,456.30 42959295 LSJE, LLC 302,746.44 42959324 GRATITUDE AMERICA, LTD 176,073.36 42966807 ZORRO MANAGEMENT, LLC 202,908.10 42967121 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 TOOD R. WANEK 2016 GRAT .00 S
42966807 ZORRO MANAGEMENT, LLC 202,908.10 42967121 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 TOOD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT 990,000.00 KATI WANEK-FORSYTHE 2015
DARREN K. INDYKE PLLC 414,524.22 HBRK ASSOCIATES, INC 238,994.63 NES, LLC 186,786.20 LS)E, LLC 345,806.60 GRATITUDE AMERICA, LTD 128,644.36 ZORRO MANAGEMENT, LLC 268,120.25 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 TOOD R. WANEK 2016 GRAT .00 SHARI WAGN
, LTD 128,644.36 ZORRO MANAGEMENT, LLC 268,120.25 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 TOOD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 2
LLC JEGE, INC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC JSC INTERIORS LLC LSJE, 11C GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 TODD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT SHARI WAGNER 2015 GRAT KATI W
GRAT SHARI WAGNER 2016 GRAT SHARI WAGNER 2015 GRAT CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT T000 R. WANEK 2015 GRAT CODE 82289 NES, LLC LARGE TRANSACTI NS 3,504,010.08 .00 215,743.06 100,591.79 963,187.55 671,910.77 295,660.31 364,919.76 199,
LC D 162,386.13 )SC INTERIORS LLC D 142,184.42 LSJE, LLC D 212,238.92 GRATITUDE AMERICA, LTD N 151,061.54 BLOOD-HORSE LLC D 348,663.21 ZORRO MANAGEMENT, LLC D 243,491.32 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 WANEK TRUST OF 2000 0 .00 SHARI WAGNER 2016 GRAT D .00 KATI
5.32 55w 2007 LLC D 288,031.50 KWF 2007 LLC D 254,123.25 SHARI WAGNER 2014 GRAT D 5,333,937.22 KATI FORSYTHE 2014 GRAT D 252,599.99 To00 R. WANEK 2016 GRAT D 1,741,301.13 SHARI WAGNER 2016 GRAT D 1,478,188.58 CRW 2009 LLC 0 252,562.96 GEW 2009 LLC D 252,572.30 KATI WANEK-FORSYTHE 20
Entities connected to both Zorro Management LLC and R. WANEK

Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATIONDarren Indyke
PERSONSHARI WAGNER
PERSONMICHAEL DEVANE
PERSONWANEK TRUST
ORGANIZATIONHyperion Air
ORGANIZATIONKATI WANEK-FORSYTHE 2015
ORGANIZATIONKATI FORSYTHE
PERSONTODD R. WANEK
PERSONTRAVIS WAGNER
PERSONKAREN A. WANEK
PERSONCATERPILLAR TRUST
ORGANIZATIONGratitude America
ORGANIZATIONTRAVIS T.
PERSONWANEK-FORSYTHE
ORGANIZATION
David Cameron
PERSONCAMERON WANEK
PERSONALI RASHID
PERSONSC INTERIORS LLC
ORGANIZATION