Epstein Secrets

ORSYTHE D 149,900.00 KATI WANEK-FORSYTHE D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 CAMERON WANEK D .00 RAVIS WAGNER D 149,900.00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAG

REVOCABLE D .00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 SHLEY HOLDINGS INC D .00 1f need help please contact [email protected] Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064530 CONFIDENTI

ND KAREN A. WANEK D 305,856.18 55W 2007 LLC D 110,740.13 KWF 2007 LLC D 417,174.40 CRW 2007 LLC D 114,109.55 GEW 2007 LLC D 114,358.94 SHARI WAGNER 2014 GRAT D 112,289.31 KATI FORSYTHE 2014 GRAT D 115,422.20 ANEK TRUST OF 2000 D 306,573.45 KATI WANEK-FORSYTHE D 118,629.91 SHARI WAGNER

ARI WAGNER 2012 IRREVOCABLE TRUST D 116,665.15 ODD R WANEK 2015 GRAT TRUST FOR CAME D 154,465.21 ODD R WANEK 2015 GRAT TRUST FOR D 409,735.29 SHLEY HOLDINGS INC D 7,132,826.35 RAHUL VAID D 1,764,714.73 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 352,972.60 HIRD LAKE PARTNERS, LLC D 2,015,209.94 AD

TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 1,014,380.83 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

YNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC LEAH KUBIS KEYHOLE PARTNERS, LLC SHLEY FURNITURE INDUSTRIES INC SHL

AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 5,000,000.00 TODD R. AND KAREN A. WANEK JTWROS 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

R WANEK 2015 GRAT TRUST FOR CAME D 202,548.80 ODD R WANEK 2015 GRAT TRUST FOR D 203,675.12 ONALD & JOYCE WANEK IRREVOCABLE DYNA D 1,961,882.83 SHLEY HOLDINGS INC D 8,252,180.33 AHUL VAID D 1,771,504.52 EYHOLE PARTNERS, LLC D 354,508.01 HIRD LAKE PARTNERS, LLC D 2,620,499.48 DISON AT MILLENIA HOLDIN

ACCT W KATI WANEK-FORSYTHE 774,900.00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR LEAR M .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GR

15 GRAT TRUST FOR ODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA RONALD & JOYCE WANEK IRREVOCABLE DYNA SHLEY HOLDINGS INC SHLEY HOLDINGS INC 250,000.00 250,000.00 250,000.00 250,000.00 2,500,000.00 1,000,000.00 100,000.00 100,000.00 100,000.00 200,000.00 100,000.00 100,000.00