Epstein Secrets

42953475 42953758 42955542 42959295 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

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

d 0.00 US Deposits THE GEORGE LINDEMANN FAMILY 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 0.0

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

63.31 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 2009 LLC D 642,616.68 59 THE 2017 CATERP

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

HE 2014 GRAT 7,500 7,500 2,010 12,500 14,510 14,510 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 KATI FORSYTHE 2014 GRAT 0 0 0 0 EFTA01477207 0 0 0 0 0 0 0 0 KWF 2007 LLC Advisory 14,509 2,006 2,006 2,005 2,005 2,004 2,003 2,003 2,002

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

T 3,125 3,125 1,563 5,208 6,772 6,772 0 0 0 0 0 0 0 0 0 0 0 0 Classic Advisory 0 0 0 0 EFTA01477263 0 0 0 0 0 0 0 0 KATI FORSYTHE 2014 GRAT 0 0 0 0 0 0 0 0 0 0 0 0 KWF 2007 LLC Advisory 6,993 1,156 1,103 1,111 1,092 1,114 1,119 1,108 1,083 1,074 1,100 1

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