Epstein Secrets

D 348,784.44 KWF 2007 LLC D 2,851,819.82 CRW 2007 LLC D 1,012,558.27 GEW 2007 LLC D 1,012,804.68 SHARI WAGNER 2014 GRAT D 2,908,413.63 KATI FORSYTHE 2014 GRAT 0 2,640,284.04 WANEK TRUST OF 2000 D 19,471,198.45 CRW 2009 LLC D 2,568,690.49 CODE 82289 LARGE, NAME 10/30/18 ZERO AND NEGAT

EY CLUB N 633,686.40 THE JOCKEY CLUB SAFETY NET FOUNDATION N 148,382.13 THE GRAYSON JOCKEY CLUB N 180,671.17 EQUIBASE COMPANY D 519,190.19 TJC MEDIA VENTURES, INC. D 111,783.73 SOUTHERN FINANCIAL LLC 0 2,187,706.86 NEPTUNE, LLC D 287,080.48 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC 0 790,453.14 J

07 SOUTHERN TRUST COMPANY, INC. D 103,074.87 SSW 2007 LLC D 1,833,267.66 KWF 2007 LLC 0 280,610.65 SHARI WAGNER 2014 GRAT D 5,368,215.06 KATI FORSYTHE 2014 GRAT D 279,077.61 CRW 2009 LLC D 254,186.02 CODE 82289 09/10/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT GEW 2

ET FOUNDATION N 211,281.80 THE GRAYSON JOCKEY CLUB N 300,131.78 EQUIBASE COMPANY D 236,841.59 AXCIS INFORMATION NETWORK, INC. D 100,000.00 TJC MEDIA VENTURES, INC. D 105,089.74 SOUTHERN FINANCIAL LLC D 1,187,706.86 NEPTUNE, LLC D 180,431.08 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC D 310,227.31 J

55w 2007 LLC 350,284.23 KWF 2007 LLC 2,860,537.22 CRW 2007 LLC 2,016,517.25 GEW 2007 LLC 2,016,764.61 SHARI WAGNER 2014 GRAT 1,919,919.50 KATI FORSYTHE 2014 GRAT 1,648,385.14 WANEK TRUST OF 2000 9,022,470.16 RM CODE 82289 LARGE, 12/13/18 ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE

E JOCKEY CLUB N 686,851.77 THE JOCKEY CLUB SAFETY NET FOUNDATION N 134,963.10 THE GRAYSON JOCKEY CLUB 653,651.31 EQUIBASE COMPANY 100,831.27 TJC MEDIA VENTURES, INC. 103,472.86 SOUTHERN FINANCIAL LLC 731,136.85 NEPTUNE, LLC 244,278.14 HYPERION AIR, LLC 147,203.75 PLAN D, LLC 783,195.73 JEGE, LLC 190,062

D 349,623.30 KWF 2007 LLC D 2,855,139.83 CRW 2007 LLC D 1,014,599.24 GEW 2007 LLC D 1,014,846.13 SHARI WAGNER 2014 GRAT D 2,914,410.06 KATI FORSYTHE 2014 GRAT D 2,643,388.05 WANEK TRUST OF 2000 0 19,431,951.94 CRW 2009 LLC D 2,572,738.89 GEW 2009 LLC D 2,624,599.92 RM CODE 82289 11/0

EY CLUB N 394,200.72 THE JOCKEY CLUB SAFETY NET FOUNDATION N 140,271.50 THE GRAYSON JOCKEY CLUB N 177,383.03 EQUIBASE COMPANY D 514,622.75 TJC MEDIA VENTURES, INC. D 111,783.73 SOUTHERN FINANCIAL LLC 0 2,187,706.86 NEPTUNE, LLC D 286,463.15 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC 0 790,453.14 J

D 349,623.30 KWF 2007 LLC D 2,855,139.83 CRW 2007 LLC D 1,014,599.24 GEW 2007 LLC D 1,014,846.13 SHARI WAGNER 2014 GRAT D 2,914,410.06 KATI FORSYTHE 2014 GRAT D 2,643,388.05 WANEK TRUST OF 2000 0 19,431,951.94 CRW 2009 LLC D 2,572,738.89 GEW 2009 LLC D 2,624,599.92 RM CODE 82289 10/3

EY CLUB N 584,510.23 THE JOCKEY CLUB SAFETY NET FOUNDATION N 148,395.50 THE GRAYSON JOCKEY CLUB N 180,687.30 EQUIBASE COMPANY D 519,190.19 TJC MEDIA VENTURES, INC. D 111,783.73 SOUTHERN FINANCIAL LLC 0 2,187,706.86 NEPTUNE, LLC D 287,080.48 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC 0 790,453.14 J

SSW 2007 LLC 350,284.23 KWF 2007 LLC 2,860,537.22 CRW 2007 LLC 2,016,517.25 GEW 2007 LLC 2,016,764.61 SHARI WAGNER 2014 GRAT 1,919,919.50 KATI FORSYTHE 2014 GRAT 1,648,385.14 WANEK TRUST OF 2000 9,022,470.16 CRW 2009 LLC 2,577,602.43 RM CODE 82289 LARGE, 12/14/18 ZERO AND NEGATIVE BALANCES

75,936.65 .00 .00 .00 .00 THE JOCKEY CLUB 1,408,995.08 THE JOCKEY CLUB SAFETY NET FOUNDATION 134,458.40 THE GRAYSON JOCKEY CLUB 555,732.31 TJC MEDIA VENTURES, INC. 103,942.86 SOUTHERN FINANCIAL LLC 731,136.85 NEPTUNE, LLC 243,693.10 HYPERION AIR, LLC 147,203.75 PLAN D, LLC 629,186.98 JEGE, LLC 109,965

535,257.07 SOUTHERN TRUST COMPANY, INC. 103,074.87 SSW 2007 LLC 1,833,267.66 KWF 2007 LLC 280,610.65 SHARI WAGNER 2014 GRAT 0 5,368,215.06 KATI FORSYTHE 2014 GRAT 279,077.61 CRW 2009 LLC 0 254,186.02 RM COOE 82289 LARGE, 09/04/18 ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOU

FETY NET FOUNDATION N 230,816.80 THE GRAYSON JOCKEY CLUB N 280,946.38 EQUIBASE COMPANY 244,710.35 AXCIS INFORMATION NETWORK, INC. 100,000.00 TJC MEDIA VENTURES, INC. 105,089.74 SOUTHERN FINANCIAL LLC D 1,176,315.00 NEPTUNE, LLC 185,548.62 HYPERION AIR, LLC 147,203.75 PLAN D, LLC 312,177.76 JEGE, LLC 28