Epstein Secrets

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

EFTA01477198 0 0 0 0 0 0 0 0 0 0 0 0 0 THE THE NATIONAL ORGANIZATION OF THE NEW 0 0 0 0 0 0 0 0 0 0 0 0 0 NATIONAL ORGANI 1,685 1,685 63,894 63,894 65,578 65,578 1,686 1,686 61,676 61,676 63,362 63,362 1,688 Classic EFTA01477199 1,688 66,443 66,443 68

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

ct Sep Aug Jul Mar 2015 Feb Jan Dec 2015 2015 2014 Relationship No. Reference Client name Client No. Account No. 2015 2015 2015 2015 ORGANI ORGANIZATION OF THE NEW 41 4 NATIONAL Advisory 4 -18,166 -13,243 4 -18,166 -13,243 0 22,784 30,075 -16,217 0 22,784 30,075 -16,217 4 4,618

835 Paul Morris Morr SOUTHERN FINANCIAL L 0 0 Paul Morris KWF 2007 LLC 0 65.91987552 Paul Morris SSW 2007 LLC 0 64.8881842 Paul Morris TODD R. WANEK 0 Morr 2003 2005 Morr 7119 6017 Morr Deposits 2003 EFTA01475410 438.01958444 780.07816 Americas is/Oldfield 2003438.01958444 200578

I Classic Advisory Brokerage ABRB1 III§ 2.33934 2.33934 2.33934 240.3125 0.66795151 USO New York Paul Morris Paul Morris Morr THE NATIONAL ORGANI THE NATIONAL ORGANIZ Classic Advisory Brokerage ABRB1 IIII 0 30195.99839 0 USO New York Paul Morris Paul Morris Morr THE NATIONAL ORGANI

2.31842825E +03% 14,510 2,000 2,000 12,510 625% 12,510 625% 1 12,510 2,000 10,509 525% 86% 61 62 lippaSHARI WAGNER SSW 2007 LLC TODD R. WANEK 3 3 0 3 7,500 0 0 7,500 7,500 7,500 7,500 0 7,500 100% 53 5 13 0 13 9,504 0 0 9,504 9,504 1 9,504 0 9,504 100% 59

0 0 0 0 7 1 6 569.6417768% 0 0 0 0 0 0 0 0 0 THE 47 129 0 129 65,578 0 0 65,578 65,578 4,833 7,054 0 7,054 258 NATIONAL ORGANI THE NATIONAL ORGANIZATION OF THE NEW 47 129 0 129 65,578 0 0 65,578 65,578 4,833 7,054 0 7,054 11% 258 APO 22 Jan 2016, 22:02:21 G