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

0.00 ODD R. AND KAREN A. WANEK JTWROS C 20,390,000.00 ODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 HARI WAGNER 2014 GRAT C 2,500,000.00 ATI FORSYTHE 2014 GRAT C 2,500,000.00 ATI FORSYTHE 2014 GRAT C 2,500,000.00 ATI FORSYTHE 2014 GRAT C 2,500,000.00 F 2007 LLC C 2,500,000.00 WF 2007 LL

0901 RM CODE 82289 08/31/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,274,689.37 NANCY AND MICHAEL DEVANE, D .00 STEVEN D. FORSYTHE D 149,706.00 CAITLIN A. FORSYTHE D 149,706.00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D

/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT P NAME CAT BALANCE OD AMOUNT WF 2007 LLC • 0 280,610.65 HARI WAGNER 2014 GRAT D 5,368,215.06 ATI FORSYTHE 2014 GRAT D RW 2009 LLC D 254,186.02 EW 2009 LLC D 279,077.61 254,195.42 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076009 C

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT B NOEL VOLPE & N 135,270.08 JEFFREY EPSTEIN N 3,232,572.54 NANCY AND MICHAEL DEVANE, D .00 OEL VOLPE & M 150,078.56 HE JOCKEY CLUB N 1,038,021.75 HE JOCKEY CLUB SAFETY NET FOUNDATION N 253 560.08 GRAYSON JOCKEY CLUB N 7

83.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC D 287,237.92 WF 2007 LLC D 2,753,356.69 HARI WAGNER 2014 GRAT D 289,155.97 ATI FORSYTHE 2014 GRAT D 2,751,837.42 RW 2009 LLC D 251,903.10 EW 2009 LLC D 251,912.41 2017 CATERPILLAR TRUST D 14,999,000.00 CONFIDENTIAL - PURSUANT