Epstein Secrets

7 LLC D 262,608.84 KWF 2007 LLC D 3,588,435.28 CRW 2007 LLC D 250,733.37 GEW 2007 LLC D 250,733.37 SHARI WAGNER 2014 GRAT D 251,020.88 KATI FORSYTHE 2014 GRAT D 262,516.80 WANEK TRUST OF 2000 D 251,299.89 TODD R. WANEK 2016 GRAT D 3,616,872.54 SHARI WAGNER 2016 GRAT D 3,244,406.00 CRW

From: Sent: To: Subjett: Daily Deposit Report RM CODE 82289 09/06/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN

4,274,455.40 KWF 2007 LLC D 3,588,435.28 CRW 2007 LLC D 1,257,790.91 GEW 2007 LLC D 2,264,848.45 SHARI WAGNER 2014 GRAT D 5,286,308.58 KATI FORSYTHE 2014 GRAT D 5,297,804.50 WANEK TRUST OF 2000 D 251,299.89 TODD R. WANEK 2016 GRAT D 3,616,872.54 SHARI WAGNER 2016 GRAT D 1,464,406.00 CR

Front: Senn: 9 23 2017 1:26:24AbA To: Subjett: RM0082289 Daily Deposit Report 20170923 0 RM CODE 82289 09/22/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEF

PRYTANEE, LLC D 798,482.14 SSW 2007 LLC D .00 KWF 2007 LLC 0 .00 CRW 2007 LLC D .00 GEW 2007 LLC 0 .00 SHARI WAGNER 2014 GRAT 0 .00 KATI FORSYTHE 2014 GRAT D .00 WANEK TRUST OF 2000 D .00 SOUTHERN TRUST COMPANY, INC. M 2,110,339.13 GRATITUDE AMERICA, LTD M 1,038,433.90 THE HAZE TRUS

Fron': Seen: 3 20 2017 11:42:43 AM To: Subjett: RM0082289 Daily Deposit Report 20170320 RM CODE 82289 03/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFRE