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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
l.AR TRUST 13,588,871.59 CODE 11/08/18 GE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT ET 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. C
IAL LLC NEPTUNE, LLC PLAN D, LLC JEGE, LLC HBRK ASSOCIATES, INC NES, LLC )SC INTERIORS LLC LSJE, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, 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
,754.99 253,764.37 1,132,988.54 13,527,405.05 08/10/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT TEVEN D. FORSYTHE . : 4 ITLIN A. FORSYTHE 150,393.93 ATI WANEK-FORSYTHE .00 ATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 ERON WANEK 150,393.93 .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
C HYPERION AIR, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC JSC INTERIORS LLC LSJE, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST WANEK TRUST OF 2000 SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2016 KATI WANEK-FORSYTHE 2015 KATI WANEK-FORS
254,186.02 254,195.42 09/07/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT t T HE 2017 CATERPILLAR TRUST EVEN D. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT TR FOR D 13,548,085.31 200,150.94 200,150.94 .00 .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
Entities connected to both Zorro Management LLC and ITLIN A. FORSYTHE

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