Epstein Secrets

29 ASHLEY FURNITURE INDUSTRIES INC M .00 49 THE HAZE TRUST 0 .00 57 SOUTHERN FINANCIAL LLC D .00 65 SOUTHERN TRUST COMPANY, INC. D .00 81 TODD R. WANEK AND KAREN A. WANEK D 305,198.96 01 SSW 2007 LLC D 639,363.31 28 KWF 2007 LLC D 2,411,980.38 52 CRW 2007 LLC D 253,166.90 60 GEW 2007 LLC

007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 5,000,000.00

STEVEN D. FORSYTHE D 103,677.02 31 CAITLIN A. FORSYTHE D 103,677.02 58 KATI WANEK-FORSYTHE D 357,859.28 74 CAMERON WANEK D 183,189.90 02 SHARI WAG4tR 2015 GRAT FOR LEAH M D 154,133.29 10 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 154,133.29 37 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 154,1

0 2,006 2,006 2,006 2,006 2,005 2,005 2,005 2,004 2,004 2,003 2,003 2,003 2,003 2,002 2,002 2,002 2,002 2,001 2,001 2,001 2,001 TODD R. WANEK WANEK TRUST OF 2000 2,005 Classic Advisory 2,006 2,006 2,005 2,005 EFTA01477212 2,004 2,003 2,003 2,002 2,002 2,001 2.001 0 0 0

0 0 0 Classic Advisory 9,504 9,504 37,013 602 602 602 601 601 1,001 1,001 1,001 1,001 1,000 1,000 1,000 1,000 0 0 SSW 2007 LLC TODD R. WANEK 602 602 602 601 601 0 Classic Advisory 2,006 2,006 2,005 2,005 2,004 2,003 2,003 2,002 2,002 EFTA01477211 2,001 2,001 0 0

2,005 2,004 2,004 2,003 2,003 2,003 lassic EFTA01477208 2,003 2,002 2,002 2,002 2,002 2,001 2,001 2,000 2,000 KWF 2007 LLC 2,005 SHARI WAGNER 2014 Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 7,500 7,500 7,500 2,004 7,500 9,504 9,504 2,014 35,000 37,014 37,014

4,533 4,533 17,631 347 331 333 328 379 559 554 541 442 0 0 SSW 2007 LLC 347 331 333 328 379 559 554 541 442 0 0 Advisory TODD R. WANEK 1,156 1,103 1,112 EFTA01477267 1,092 1,114 1,119 1,109 1,083 1,074 1,100 0 0 0 0 0 0 0 0 0 0 Classic Advisory 17,631 1,1

14 1,092 1,114 1,092 1,114 1,119 1,119 1,119 1,109 1,109 1,109 1,083 1,083 1,083 1,074 1,100 1,059 1,074 1,100 1,059 1,074 1,100 1,059 TODD R. WANEK Advisory WANEK TRUST EFTA01477268 OF 2000 0 0 0 0 0 0 0 0 0 0 0 Classic Advisory 8,175 1,156 8,175 1,156 37,333 3,815 1,103 1,1

0 0 0 0 0 0 0 0 Classic Advisory 1 12,503 1 12,503 0 1 1 1 1 0 1 1 1 0 2,000 0 2,000 KWF 2007 LLC 0 1 1 1 1 0 1 1 1 SHARI EFTA01477319 WAGNER 2014 GRAT Advisory 0 0 0 0 0 0 0 0 0 0 0 0 0 7,500 7,500 -7,499 7,500 0 0 0 0 0 0 0 0 0 0 0 0

Morris 7,500,000.00 1 81851 82211 100 NORTH TAMPA STREETSUITE 4000TAMPA FL 33602 GEW 2007 LLC Paul Morris $ 5,000,000.00 1 81851 82211 TODD R. WANEK GRAT FBO GABRIELLEELAINE WANEK U/A/D 8/31/2007100 NORTH TAMPA STREE SUITE 4000 TAMPA FL 33602 TODD & KAREN WANEK JTWROS Paul Morris 2,014,26

ED HOOK QUARTER, B3ST TH 00802UNITED STATES VIRGIN ISLANI SSW 2007 LLC Paul Morris $ 7,500,000.00 1 81851 82211 THE RONALD AND JOYCE GRAT TRU5 SHARI WAGNER840 119TH AVENUE TREASURE ISI FL 33706 SHARI WAGNER 2014 GRAT Paul Morris 7,500,000.00 1 81851 82211 100 NORTH TAMPA STREETSUITE 40

7,500,000.00 1 81851 82211 100 NORTH TAMPA STREETSUITE 4000TAMPA FL 33602 88005905 GEW 2007 LLC Paul Morris $ 5,000,000.00 1 81851 82211 TODD R. WANEK GRAT FB0 GABRIELLEELAINE WANEK U/A/D 8/31/2007100 NORTH TAMPA STREE SUITE 4000 TAMPA FL 33602 37993894 TODD & KAREN WANEK JTWROS Paul Morris

ARTER, B3ST TN, 00802UNITED STATES VIRGIN ISLANI 88005809 SSW 2007 LLC Paul Morris $ 7,500,000.00 1 81851 82211 THE RONALD AND JOYCE GRAT TRW SHARI WAGNER840 119TH AVENUE TREASURE 151 FL 33706 88005833 SHARI WAGNER 2014 GRAT Paul Morris $ 7,500,000.00 1 81851 82211 100 NORTH TAMPA ST

DDBAG Ste 5/2/2017 PBS GEW 2009 LLC 3/30/2017 DDBAG Ste 5/2/2017 PBS KATI WANEK- FORSYTHE 2015 GRAT 3/31/2017 DDBAG Ste 5/2/2017 PBS TODD R. WANEK 2015 GRAT 5/2/2017 DDBAG Ste 5/2/2017 PBS CRW 2009 LLC 3/30/2017 DDBAG Ste 5/2/2017 PBS WANEK TRUST OF 2000 3/17/2017 DDBAG Ste

t no title open_date close date product code primary_rm_id pri 5/2/2017 PBS SOUTHERN TRUST COMPANY, INC. 2/21/2017 DDBAG Ste 5/2/2017 PBS SHARI WAGNER 2015 GRAT 3/29/2017 DDBAG Ste 5/2/2017 PBS CRW 2007 LLC 3/1/2017 DDBAG Ste 5/2/2017 PBS KATI FORSYTHE 2014 GRAT 3/1/2017 DDBA