Epstein Secrets

.02 ZORRO MANAGEMENT, LLC 0 282,108.14 PRYTANEE, LLC D 448,182.14 THE HAZE TRUST D 7,717,706.44 CRW 2007 LLC 0 .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 0 .00 TODD R. WANEK 2016 GRAT 0 .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE

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

.02 ZORRO MANAGEMENT, LLC D 247,517.00 PRYTANEE, LLC D 348,182.14 THE HAZE TRUST 0 7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC 0 .00 WANEK TRUST OF 2000 0 .00 TODD R. WANEK 2016 GRAT D 1,416,928.00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMP

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

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 TRUST D 35,999,000.00 SOUTHERN F

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