Epstein Secrets

0 ITLIN A. FORSYTHE C 100,000.00 TI WANEK-FORSYTHE C 2,500,000.00 TI WANEK-FORSYTHE C 1,000,000.00 TI WANEK-FORSYTHE C 1,000,000.00 ERON WANEK C 100,000.00 CODE 82289 02/27/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ERON WANEK C 100,000.00 ERON WANEK C 10

EW 2009 LLC C 500,000.00 EW 2009 LLC C 500,000.00 CY AND MICHAEL DEVANE C 307,241.55 LI RASHID C 1,500,000.00 LI RASHID C 314,658.33 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.0

LI RASHID TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE ERON WANEK ERON WANEK RAVIS WAGNER RAVIS WAGNER HARI WAGNER CODE 82289 LARGE, NAME SHARI WAGNER SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 201

LC 5W 2007 LLC SW 2007 LLC ANEK TRUST OF 2000 ANEK TRUST OF 2000 RW 2009 LLC EW 2009 LLC NCY AND MICHAEL DEVANE LI RASHID TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE ERON WANEK ERON WANEK RAVIS WAGNER RAVIS WAGNER H

TI WANEK-FORSYTHE C 1,000,000.00 TI WANEK-FORSYTHE C 1,000,000.00 TI WANEK-FORSYTHE C 1,000,000.00 TI WANEK-FORSYTHE C 1,000,000.00 ERON WANEK C 100,000.00 ERON WANEK C 100,000.00 ERON WANEK C 100,000.00 ERON WANEK C 100,000.00 ERON WANEK C 100,000.00 ERON WANEK C 100,000.00

0 EW 2009 LLC C 500,000.00 NCY AND MICHAEL DEVANE C 307,241.55 LI RASHID C 1,000,000.00 LI RASHID C 350,000.00 LI RASHID C 314,658.33 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.0

2009 LLC EW 2009 LLC HE 2017 CATERPILLAR TRUST TEVEN D. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT TR FOR D ERON WANEK HARI WAGNER HARI WAGNER 2015 GRAT FOR LEAH M HARI WAGNER 2015 GRAT TRAVIS T. WAGN D TI WANEK-FORSYTHE 2015 GRAT TR HARI WAGNER 2015 GRAT FOR MAR

ACCT ACCT LARGE, ZERO AND NEGATIVE BALANCES NAME CAT RW 2009 LLC EW 2009 LLC HE 2017 CATERPILLAR TRUST TEVEN D. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT TR FOR D ERON WANEK HARI WAGNER HARI WAGNER 2015 GRAT FOR LEAH M HARI WAGNER 2

. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE ERON WANEK ERON WANEK ERON WANEK ERON WANEK ERON WANEK ERON WANEK RAVIS WAGNER RAVIS WAGNER RAVIS WAGNER RAVIS WAGNER C 1,000,000.00 C 1,000,000.00

RW 2009 LLC EW 2009 LLC EW 2009 LLC EW 2009 LLC EW 2009 LLC EW 2009 LLC AND MICHAEL DEVANE LI RASHID LI RASHID LI RASHID TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE EVEN D. FORSYTHE TLIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE LIN A. FORSYTHE

TI WANEK-FORSYTHE C 2,500,000.00 TI WANEK-FORSYTHE C 1,000,000.00 TI WANEK-FORSYTHE C 1,000,000.00 TI WANEK-FORSYTHE C 1,000,000.00 ERON WANEK C 100,000.00 ERON WANEK C 100,000.00 ERON WANEK C 100,000.00 ERON WANEK C 100,000.00 ERON WANEK C 100,000.00 RAVIS WAGNER C 100,000.

EW 2009 LLC C 500,000.00 EW 2009 LLC C 500,000.00 NCY ANC MICHAEL DEVANE C 307,241.55 LI RASHID C 1,500,000.00 LI RASHID C 314,658.33 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.0