Epstein Secrets

ORSE LLC 365,419.17 42966807 ZORRO MANAGEMENT, LLC .00 42967121 PRYTANEE, LLC .00 42967439 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) .00 42967447 WANEK TRUST OF 2000 6,161,376.00 42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GR

GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 479,054.27 44130552 BUTTERFLY TRUST .00 RM CODE 82289 05/13/19 LARGE, ZERO AND NEGATIVE BALANCES

ORSE LLC 320,472.73 42966807 ZORRO MANAGEMENT, LLC .00 42967121 PRYTANEE, LLC .00 42967439 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) .00 42967447 WANEK TRUST OF 2000 6,161,376.00 42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 42970451 SHARI WAGNER 2015 GR

GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 479,054.27 RM CODE 82289 05/10/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD

77001060 GEW 2007 LLC D 253,018.22 77001079 SHARI WAGNER 2014 GRAT D 2,027,905.93 77001087 KATI FORSYTHE 2014 GRAT D 2,026,826.64 77001124 WANEK TRUST OF 2000 D 6,049,408.25 77001220 CRW 2009 LLC D 232,236.55 77001239 GEW 2009 LLC D 182,028.67 77004958 KATI WANEK-FORSYTHE D 133,538.04 77

ALANCES ACCT N NAME CAT BALANCE OD AMOUNT 77007112 ASHLEY GLOBAL RETAIL, LLC D .00 77007198 LAKE POINT HOLDINGS LLC D 250,474.71 77007200 SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,373.97 77007462 TRIMBARNES FAMILY LTD D .00 88006940 CRW 2007 LLC C 1,000,000.00 88006940 CRW 2007 LLC C 1,000,000.00 88006940 CRW 2