Epstein Secrets

ANEK 2015 GRAT TRUST FOR D .00 ONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 RW 2007 LLC C 1,000,000.00 EW 2007 LLC C 1,000,000.00 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 2,50

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

LE D .00 D R WANEK 2015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 NALD & JOYCE WANEK IRREVOCABLE DYNA D .00 ODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 HARI WAGNER 2014 GRAT C 5,000,000.00 TI FORSYTHE 2014 GRAT C 2,500,000.00 TI FORSYTHE 2014 GRAT C 2,500,000.00 F 2

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

ANEK 2015 GRAT TRUST FOR D .00 ONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 RW 2007 LLC C 1,000,000.00 EW 2007 LLC C 1,000,000.00 ODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 HARI WAGNER 2014 GRAT C 5,000,000.00 TI FORSYTHE 2014 GRAT C 5,000,000.00 TI FORSYTHE 2014 GRAT C 2,500,000.00 F 2

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

JOYCE WANEK IRREVOCABLE DYNA D .00 ASHLEY HOLDINGS INC D 1,165,068.45 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 20,390,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 SHARI WAGNER 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C 2

WANEK-FORSYTHE 2015 GRAT TR C 250,000.00 HARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 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 AURA A FORSYTHE REVOCABLE TRUST C 200,000.00 AURA A FORSYTHE REVOCABLE TRUST C