Epstein Secrets

NSFER TO CD KWF 2007 LLC 10,028,986.26 TRANSFER OF FUNDS KWF 2007 LLC 5,028,986.26 AUTOMATIC TRNSFR D KWF 2007 LLC 5,000,000.00 TRANSFER TO CD KATI FORSYTHE 2014 GRAT 2,507,246.56 TRANSFER OF FUNDS KATI FORSYTHE 2014 GRAT 2,500,000.00 TRANSFER TO CD KWF 2007 LLC 5,028,986.26 AUTOMATIC TRNSFR C KATI

744.11 SSW 2007 LLC 262,083.82 KWF 2007 LLC 5,279,549.64 CRW 2007 LLC 250,228.46 GEW 2007 LLC 250,228.46 SHARI WAGNER 2014 GRAT 250,515.39 KATI FORSYTHE 2014 GRAT 261,990.54 WANEK TRUST OF 2000 250,793.84 TODD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT 250,000.00

00 TRANSFER TO CD KWF 2007 LLC 5,028,986.26 AUTOMATIC TRNSFR C KATI FORSYTHE 2014 GRAT 2,500,000.00 NEW CD KATI FORSYTHE 2014 GRAT 2,500,000.00 TD WD AVL PRIN KWF 2007 LLC 10,000,000.00 TD WD AVL PRIN KWF 2007 LLC 5,000,000.00 NEW CD SSW 2007 LLC 4,000,000.00 NEW CD CONFIDENTIAL - PURSUANT TO FED. R.

D 262,608.84 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 3,244,406.00 CR

ANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TD WD AVL PRIN TD WD AVL PRIN TD WD AVL PRIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066566 CONFIDENTIAL SDNY_GM_00212750 EFTA01372724

TODD R. AND KAREN A. WANEK 7TWROS 141,150.82 TD WD AVL INT SHARI WAGNER 2014 GRAT 5,000,000.00 TD WD AVL PRIN KATI FORSYTHE 2014 GRAT 5,000,000.00 TD WD AVL PRIN If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066567 CO

TODD R. AND KAREN A. WANEK 7TWROS 141,150.82 TD WD AVL INT SHARI WAGNER 2014 GRAT 5,000,000.00 TD WD AVL PRIN KATI FORSYTHE 2014 GRAT 5,000,000.00 TD WD AVL PRIN If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

000.00 250,211.62 252,399.98 250,489.73 .00 .00 .00 250,000.00 250,000.00 250,000.00 .00 04/17/17 NAME AMOUNT DESCRIPTION PLAN D, LLC KATI FORSYTHE 2014 GRAT KATI FORSYTHE 2014 GRAT KATI FORSYTHE 2014 GRAT KATI FORSYTHE 2014 GRAT KATI FORSYTHE 2014 GRAT KATI FORSYTHE 2014 GRAT If need help

0 AUTOMATIC TRNSFR C 2,500,000.00 TRANSFER TO CD 2,501,921.24 TRANSFER OF FUNDS 2,500,000.00 AUTOMATIC TRNSFR D 2,500,000.00 NEW CD 2,500,000.00 TD WD AVL PRIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068151 CONFIDENTIAL SDNY_GM_002 14335 EFTA01373786

910.30 SSW 2007 LLC 262,252.34 KWF 2007 LLC 5,281,367.76 CRW 2007 LLC 250,393.00 GEW 2007 LLC 250,393.00 SHARI WAGNER 2014 GRAT 250,680.11 KATI FORSYTHE 2014 GRAT 262,160.43 WANEK TRUST OF 2000 250,958.74 SHARI WAGNER 2015 GRAT 9,030,639.75 CRW 2009 LLC 250,408.43 GEW 2009 LLC 250,417.69 KAT

AGNER 2015 GRAT 8,780,541.12 TRANSFER OF FUNDS KATI WANEK-FORSYTHE 2015 GRAT 14,801,483.61 TRANSFER OF FUNDS SHARI WAGNER 2015 GRAT 8,750,000.00 TD WD AVL PRIN KATI WANEK-FORSYTHE 2015 GRAT 14,750,000.00 TD ND AVL PRIN If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

GEW 2009 LLC KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT TODD R. WANEK 2015 GRAT RM CODE 82289 LARGE TRANSACTI ACCT I NAME KATI FORSYTHE 2014 GRAT KATI FORSYTHE 2014 GRAT KATI WANEK-FORSYTHE 2016 GRAT KATI FORSYTHE 2014 GRAT KATI FORSYTHE 2014 GRAT If need help please contact Tha

OUNT DESCRIPTION 2,502,037.67 2,500,000.00 990,000.00 2,500,000.00 2,500,000.00 TRANSFER OF FUNDS TRANSFER TO CD INCOMING MONEY TRN NEW CD TD WD AVL PRIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073517 CONFIDENTIAL SDNY_GM_002 19701 EFTA01377005