Epstein Secrets

19 77001028 KWF 2007 LLC D 254,889.67 77001079 SHARI WAGNER 2014 GRAT D 5,350,024.20 77001087 KATI FORSYTHE 2014 GRAT D 253,361.83 77001175 TODD R. WANEK 2016 GRAT 0 1,745,824.29 77001183 SHARI WAGNER 2016 GRAT 0 1,482,028.29 77001220 CRW 2009 LLC D 253,324.68 77001239 GEW 2009 LLC D 253,334

E OD AMOUNT 77001247 KATI WANEK-FORSYTHE 2016 GRAT D 1,131,271.49 77004659 THE 2017 CATERPILLAR TRUST D 13,506,904.15 77004843 NOEL VOLPE AND MANDY JANE VOLPE )TWR D 180,948.50 77004923 STEVEN D. FORSYTHE D 150,166.01 77004931 CAITLIN A. FORSYTHE D 150,166.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

60 77001028 KWF 2007 LLC D 254,500.95 77001079 SHARI WAGNER 2014 GRAT D 5,341,865.05 77001087 KATI FORSYTHE 2014 GRAT D 252,975.43 77001175 TODD R. WANEK 2016 GRAT D 1,743,519.50 77001183 SHARI WAGNER 2016 GRAT 0 1,480,071.75 77001220 CRW 2009 LLC D 252,938.34 77001239 GEW 2009 LLC D 252,947

E OD AMOUNT 77001247 KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 77004659 THE 2017 CATERPILLAR TRUST D 13,489,072.70 77004843 NOEL VOLPE AND MANDY JANE VOLPE )TWR D 205,679.01 77004923 STEVEN D. FORSYTHE D 149,967.76 77004931 CAITLIN A. FORSYTHE D 149,967.76 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

02,761.56 SSW 2007 LLC D 288,900.19 KWF 2007 LLC D 254,889.67 SHARI WAGNER 2014 GRAT D 5,350,024.20 KATI FORSYTHE 2014 GRAT D 253,361.83 TODD R. WANEK 2016 GRAT D 1,745,824.29 SHARI WAGNER 2016 GRAT 0 1,482,028.29 CRW 2009 LLC D 253,324.68 GEW 2009 LLC D 253,334.05 RM CODE 82289 07/17/

ACCT I NAME CAT BALANCE OD AMOUNT KATI WANEK-FORSYTHE 2016 GRAT D 1,131,271.49 THE 2017 CATERPILLAR TRUST D 13,506,904.15 NOEL VOLPE AND MANDY JANE VOLPE )TWR D 180,948.50 STEVEN D. FORSYTHE D 150,166.01 CAITLIN A. FORSYTHE D 150,166.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-

SW 2007 LLC D 288,900.19 77001028 KWF 2007 LLC D 254,889.67 ■ SHARI WAGNER 2014 GRAT D 5,350,024.20 KATI FORSYTHE 2014 GRAT D 253,361.83 TODD R. WANEK 2016 GRAT D 1,745,824.29 SHARI WAGNER 2016 GRAT 0 1,482,028.29 77001220 CRW 2009 LLC D 253,324.68 77001239 GEW 2009 LLC D 253,334.05 RM C

T BALANCE OD AMOUNT KATI WANEK-FORSYTHE 2016 GRAT D 1,131,271.49 77004659 THE 2017 CATERPILLAR TRUST D 13,506,904.15 77004843 NOEL VOLPE AND MANDY JANE VOLPE )TWR D 180,948.50 STEVEN D. FORSYTHE D 150,166.01 CAITLIN A. FORSYTHE D 150,166.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-

02,625.90 SSW 2007 LLC D 288,459.60 KWF 2007 LLC D 254,500.95 SHARI WAGNER 2014 GRAT D 5,341,865.05 KATI FORSYTHE 2014 GRAT D 252,975.43 TODD R. WANEK 2016 GRAT 0 1,743,519.50 SHARI WAGNER 2016 GRAT 0 1,480,071.75 CRW 2009 LLC D 252,938.34 GEW 2009 LLC D 252,947.70 CODE 82289 06/19/18

252,947.70 CODE 82289 06/19/18 LARGE, ZERO AND NEGATIVE BALANCES NAME KATI WANEK-FORSYTHE 2016 GRAT THE 2017 CATERPILLAR TRUST NOEL VOLPE AND MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAT BALANCE OD AMOUNT D 1,129,778.02 D 13,489,072.70 JTWR D 205,679.01 D 149,967.76 D 149,967.7

02,625.90 SSW 2007 LLC D 288,459.60 KWF 2007 LLC D 254,500.95 SHARI WAGNER 2014 GRAT 0 5,341,865.05 KATI FORSYTHE 2014 GRAT 0 252,975.43 TODD R. WANEK 2016 GRAT D 1,743,519.50 SHARI WAGNER 2016 GRAT 0 1,480,071.75 CODE 06/22/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CRW 2009 LLC GEW 2009

22/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE 2016 GRAT THE 2017 CATERPILLAR TRUST NOEL VOLPE AND MANDY JANE VOLPE CAT BALANCE OD AMOUNT D 252,938.34 D 252,947.70 D 1,129,778.02 D 13,489,072.70 JTWR D 205,679.01 CONFIDENTIAL - PURSUANT TO FED. R. CRI

02,625.90 SSW 2007 LLC D 288,459.60 KWF 2007 LLC D 254,500.95 SHARI WAGNER 2014 GRAT D 5,341,865.05 KATI FORSYTHE 2014 GRAT D 252,975.43 TODD R. WANEK 2016 GRAT D 1,743,519.50 SHARI WAGNER 2016 GRAT 0 1,480,071.75 CRW 2009 LLC D 252,938.34 GEW 2009 LLC D 252,947.70 CODE 82289 06/20/18

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 )TWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-

02,761.56 55W 2007 LLC D 288,900.19 KWF 2007 LLC D 254,889.67 SHARI WAGNER 2014 GRAT D 5,350,024.20 KATI FORSYTHE 2014 GRAT D 253,361.83 TODD R. WANEK 2016 GRAT 0 1,745,824.29 SHARI WAGNER 2016 GRAT D 1,482,028.29 CRW 2009 LLC D 253,324.68 RM COOE 82289 07/16/18 LARGE, ZERO AND NEGATIVE

OD AMOUNT GEW 2009 LLC 0 253,334.05 KATI WANEK-FORSYTHE 2016 GRAT D 1,131,271.49 THE 2017 CATERPILLAR TRUST D 13,506,904.15 NOEL VOLPE AND MANDY JANE VOLPE OMR D 180,948.50 STEVEN D. FORSYTHE D 150,166.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061233 CONFIDENTIAL SDNY_GM_002074

02,625.90 SSW 2007 LLC D 288,459.60 KWF 2007 LLC D 254,500.95 SHARI WAGNER 2014 GRAT D 5,341,865.05 KATI FORSYTHE 2014 GRAT D 252,975.43 TODD R. WANEK 2016 GRAT 0 1,743,519.50 SHARI WAGNER 2016 GRAT D 1,480,071.75 CRW 2009 LLC D 252,938.34 CODE 82289 06/14/18 LARGE, ZERO AND NEGATIVE BAL

OD AMOUNT GEW 2009 LLC 0 252,947.70 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 JIWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061401 CONFIDENTIAL SDNY_GM_00207