Epstein Secrets

6807 ZORRO MANAGEMENT, LLC 0 259,112.03 PRYTANEE, LLC D 348,182.14 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

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

237,904.21 GRATITUDE AMERICA, LTD 436,089.56 ZORRO MANAGEMENT, LLC 601,152.21 PRYTANEE, LLC 598,482.14 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 TODD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT .00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-

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.

A, LTD 310,871.92 ZORRO MANAGEMENT, LLC 482,559.78 PRYTANEE, LLC 598,182.14 THE HAZE TRUST 7,726,429.44 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 SHARI WAGNER 2015 GRAT .00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT .00 SOUT

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