Epstein Secrets

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

015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 HIRD LAKE PARTNERS, LLC D .00 CIS INFORMATION NETWORK INC M 255,343.74 SOUTHERN TRUST COMPANY, INC. M 1,464,796.67 BUTTERFLY TRUST M 356,861.74 RATITUDE AME

F 2007 LLC RW 2007 LLC EH 2007 LLC KARI WAGNER GRAT RM CODE 01/22 19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT KATI FORSYTHE 2014 GRAT WANEK TRUST OF 2000 CRW 2009 LLC GEW 2009 LLC THE 2017 CATERPILLAR TRUST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-007

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K JTWROS C 1,000,000.00 SHARI WAGNER 2014 GRAT C 5,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 5,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KWF 2007 LLC C 2,500,000.00 KWF 20

ABLE DYNA D 534,302.61 ASHLEY HOLDINGS INC D 1,220,488.24 RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 HIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00