Epstein Secrets

. 102,625.90 55W 2007 LLC 288,459.60 KWF 2007 LLC 254,500.95 SHARI WAGNER 2014 GRAT 5,341,865.05 KATI FORSYTHE 2014 GRAT 252,975.43 T000 R. WANEK 2016 GRAT 1,743,519.50 SHARI WAGNER 2016 GRAT 1,480,071.75 CRW 2009 LLC 252,938.34 GEW 2009 LLC 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT 1,1

CODE 82289 06/13/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMDUNT THE 2017 CATERPILLAR TRUST 0 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 KATI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R.

NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,216,636.82 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 297,004.02 HE GRAYSON JOCKEY CLUB N 357,396.73 EQUIBASE COMPANY D 592,995.63 OUTHERN FINANCIA

CODE 82289 06/27/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT HE 2017 CATERPILLAR TRUST 0 13,489,072.70 •EL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 ITLIN A. FORSYTHE D 149,967.76 TI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRI

BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,331,102.20 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,030,450.29 HE GRAYSON JOCKEY CLUB N 352,591.86 EQUIBASE COMPANY D 884,399.62 OUTHERN FINANC

82289 07/02/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT il NAME CAT BALANCE OD AMOUNT HE 2017 CATERPILLAR TRUST 0 13,506,904.15 EL VOLPE AND MANDY JANE VOLPE JTWR D 180,948.50 TEVEN D. FORSYTHE D 150,166.01 ITL/N A. FORSYTHE D 150,166.01 TI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 T000 R WANEK 2015 GRAT TRUST FOR GAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK IN

BALANCES NAME CAT BALANCE OD AMOUNT KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE 0 149,967.76 KATI WANEK-FORSYTHE D .00 KATI WANEK-FORSYTHE 2015 GRAT TR F