Epstein Secrets

25/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø NAME CAT BALANCE OD ~D UNT JEFFREY EPSTEIN N 2,143,926.88 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 617,067.67 THE JOCKEY CLUB SAFETY NET

5.32 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 TOOD R. WANEK 2016 GRAT D 1,741,301.13 RM CODE 82289 05/25/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD ~DUNT SHARI WAGNER 2016 GRAT

VE BALANCES ACCT M NAME CAT BALANCE OD AYOUNT NOEL VOLPE & N 101,910.62 JEFFREY EPSTEIN N 2,564,269.93 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 347,713.57 THE JOCKEY CLUB SAFETY NET

5.32 SSW 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 TOOD R. WANEK 2016 GRAT D 1,741,301.13 SHARI WAGNER 2016 GRAT 0 1,478,188.58 CODE 82289 05/21/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD

09/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,396,830.07 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 STEVEN D. FORSYTHE D .00 CAITLIN A. FORSYTHE D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 TRAVIS WAGNER D .00 SHARI WA

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