Epstein Secrets

OF 2000 C 5,000,000.00 RW 2009 LLC C 3,750,000.00 RW 2009 LLC C 250,000.00 EW 2009 LLC C 3,750,000.00 EW 2009 LLC C 250,000.00 NCY AND MICHAEL DEVANE C 302,105.76 LI RASHID C 1,500,000.00 LI RASHID C 500,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 ITLIN A. FO

AVIS T. WAGN D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 OBERT S FORSYTHE REVOCABLE TRUST D 200,150.94 URA A FORSYTHE REVOCABLE TRUST D 199,960.26 TI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .0

RW 2009 LLC C 500,000.00 RW 2009 LLC C 500,000.00 EW 2009 LLC C 1,000,000.00 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. FO

ER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT 5 FORSYTHE REVOCABLE TRUST C

C 2,500,000.00 W 2007 LLC C 2,500,000.00 NEK TRUST OF 2000 C 10,000,000.00 W 2009 LLC C 3,750,000.00 EW 2009 LLC C 3,813,749.94 NCY AND MICHAEL DEVANE C 302,105.76 I RASHID C 1,500,000.00 EVEN D. FORSYTHE C 100,000.00 EVEN D. FORSYTHE C 100,000.00 EVEN D. FORSYTHE C 100,000.00 ITLIN A

000.00 CODE 82289 10/03/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT HARI WAGNER 2012 IRREVOCABLE TRUST C 2,500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C

2,500,000.00 SW 2007 LLC C 2,500,000.00 ANEK TRUST OF 2000 C 10,000,000.00 RW 2009 LLC C 1,000,000.00 EW 2009 LLC C 1,000,000.00 NCY AND MICHAEL DEVANE C 307,241.55 LI RASHID C 1,500,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 ITL

AVIS T. WAGN D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 OBERT S FORSYTHE REVOCABLE TRUST D 100,638.98 URA A FORSYTHE REVOCABLE TRUST D 100,440.15 TI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .0