Epstein Secrets

ITLIN A. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE ERON WANEK ERON WANEK RAVIS WAGNER RAVIS WAGNER HARI WAGNER CODE 82289 LARGE, NAME SHARI WAGNER SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 20

ST OF 2000 ANEK TRUST OF 2000 RW 2009 LLC EW 2009 LLC NCY AND MICHAEL DEVANE LI RASHID TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE ERON WANEK ERON WANEK RAVIS WAGNER RAVIS WAGNER HARI WAGNER CODE 82289 LARGE, NAME

TODD R. AND KAREN A. WANEK )TWROS C 5,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 2,500,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00

100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.0

AVIS T. WAGN C HARI WAGNER 2015 GRAT TRAVIS T. WAGN C HARI WAGNER 2015 GRAT FOR LEAH M RM CODE OM= LARGE, ZERO AND NEGATIVE BALANCES NAME CAT SHARI WAGNER 2015 GRAT FOR LEAH M KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNER 2015 GRAT FOR MARA WAGNE C SHARI WAGNE

ACCT ACCT LARGE, ZERO AND NEGATIVE BALANCES NAME CAT RW 2009 LLC EW 2009 LLC HE 2017 CATERPILLAR TRUST TEVEN D. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT TR FOR D ERON WANEK HARI WAGNER HARI WAGNER 2015 GRAT FOR LEAH M HARI WAGNER 2015 GRAT TRAVIS T.

rt 20181109 RM CODE 11/08/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID CAMERON WANEK SHARI WAGNER CAT BALANCE OD AMOUNT 3,622,165.58 .00 305,126.04 .00 .00 THE JOCKEY CLUB 651,432.04 THE JOCKEY CLUB SAFETY NET FOUNDATION 121,961.50 TH

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

LARGE, ZERO AND NEGATIVE BALANCES 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC JEGE, LLC HBRK

,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.

E, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY TJC MEDIA VENTURES, INC. SOUTHERN FINANCIAL LL

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