Epstein Secrets

959295 44129244 44132072 44132291 KWF 2007 LLC 44132312 SSW 2007 LLC 44133251 GRATITUDE AMERICA, LTD 44135716 KATI FORSYTHE 2014 GRAT 44135724 SHARI WAGNER 2014 GRAT RM CODE 81851 81851 12/07/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WA

GE, INC JEGE, LLC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 ACCT 1 44135724 SHARI 88005833 SHARI NAME WAGNER 2014 GRAT WAGNER 2014 GRAT N 1,133,108.26 M .00 M 2,012,994.56 D 139,471.98 D 462,470.13 D 146,395.95 D 164,789.71 D 1

LIMITED Closed 0.00 US Deposits THE GEORGE LINDEMANN FAMILY LIMITED Closed 0.00 US Deposits KATI FORSYTHE 2014 GRAT Open 0.00 US Deposits SHARI WAGNER 2014 GRAT Open 215.75 US Deposits GEW 2007 LLC Open 0.00 US Deposits CRW 2007 LLC Open 0.00 US Deposits GEW 2009 LLC Open 0.00 US Depo

A, LTD Activity Summary(USD) Activity Summary(USD) Account :- Account Name:KATI FORSYTHE 2014 GRAT Activity Summary(USD) Account :- Account Name:SHARI WAGNER 2014 GRAT Activity Summary(USD) Account :- Account Name:KWF 2007 LLC Activity Summary(USD) LLC Transaction Summary Opening Balance 0.0

TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI W

AGNER 2015 GRAT FOR LEAH M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI IRREVOCABLE TRUST C 1,000,000.00 RM CODE 05/21/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT SHARI WAGNER 2012 IRREVOCABLE TRUST C

D 305,198.96 01 SSW 2007 LLC D 639,363.31 28 KWF 2007 LLC D 2,411,980.38 52 CRW 2007 LLC D 253,166.90 60 GEW 2007 LLC D 253,415.75 79 SHARI WAGNER 2014 GRAT D 251,747.20 87 KATI FORSYTHE 2014 GRAT D 1,192,657.30 24 WANEK TRUST OF 2000 D 305,914.69 20 CRW 2009 LLC D 590,342.10 39 GEW

STEVEN D. FORSYTHE D 103,677.02 31 CAITLIN A. FORSYTHE D 103,677.02 58 KATI WANEK-FORSYTHE D 357,859.28 74 CAMERON WANEK D 183,189.90 02 SHARI WAG4tR 2015 GRAT FOR LEAH M D 154,133.29 10 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 154,133.29 37 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 154,1

,010 15,000 17,010 17,010 107,039 0 0 0 0 0 EFTA01477209 0 0 0 0 0 0 0 GRAT Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 SHARI WAGNER 2014 GRAT 0 0 0 0 0 0 0 0 0 0 0 0 SSW 2007 LLC Classic Advisory 9,504 602 602 602 601 601 1,001 1,001 1,000 1,000 0 0 0

2,005 2,004 2,004 2,003 2,003 2,003 lassic EFTA01477208 2,003 2,002 2,002 2,002 2,002 2,001 2,001 2,000 2,000 KWF 2007 LLC 2,005 SHARI WAGNER 2014 Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 7,500 7,500 7,500 2,004 7,500 9,504 9,504 2,014 35,000 37,014 37,014

16,386 1,509 6,250 7,759 7,759 EFTA01477265 47,684 0 0 0 0 0 0 0 0 0 0 0 0 Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 SHARI WAGNER 2014 GRAT 0 0 0 0 0 0 0 0 0 0 0 0 SSW 2007 LLC Advisory 4,533 347 331 333 328 379 559 554 541 442 EFTA01477266 0 0 0 0

0 0 0 0 0 0 0 0 Classic Advisory 1 12,503 1 12,503 0 1 1 1 1 0 1 1 1 0 2,000 0 2,000 KWF 2007 LLC 0 1 1 1 1 0 1 1 1 SHARI EFTA01477319 WAGNER 2014 GRAT Advisory 0 0 0 0 0 0 0 0 0 0 0 0 0 7,500 7,500 -7,499 7,500 0 0 0 0 0 0 0 0 0 0 0 0