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268,754.26 THE HAZE TRUST D 7,690,279.36 SOUTHERN FINANCIAL LLC D 1,536,739.37 SOUTHERN TRUST COMPANY, INC. D 103,227.37 TODD R. WANEK AND KAREN A. WANEK D 10,872,164.00 SSW 2007 LLC D 348,784.44 KWF 2007 LLC D 2,851,819.82 CRW 2007 LLC D 1,012,558.27 GEW 2007 LLC D 1,012,804.68 SHARI WA
EY CLUB N 633,686.40 THE JOCKEY CLUB SAFETY NET FOUNDATION N 148,382.13 THE GRAYSON JOCKEY CLUB N 180,671.17 EQUIBASE COMPANY D 519,190.19 TJC MEDIA VENTURES, INC. D 111,783.73 SOUTHERN FINANCIAL LLC 0 2,187,706.86 NEPTUNE, LLC D 287,080.48 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC 0 790,453.14 J
E PARTNERS, LLC .00 THE HAZE TRUST 7,719,110.44 SOUTHERN FINANCIAL LLC 1,541,365.70 SOUTHERN TRUST COMPANY, INC. 103,538.13 TODD R. WANEK AND KAREN A. WANEK 9,915,257.62 55w 2007 LLC 350,284.23 KWF 2007 LLC 2,860,537.22 CRW 2007 LLC 2,016,517.25 GEW 2007 LLC 2,016,764.61 SHARI WAGNER 2014 GRAT
E JOCKEY CLUB N 686,851.77 THE JOCKEY CLUB SAFETY NET FOUNDATION N 134,963.10 THE GRAYSON JOCKEY CLUB 653,651.31 EQUIBASE COMPANY 100,831.27 TJC MEDIA VENTURES, INC. 103,472.86 SOUTHERN FINANCIAL LLC 731,136.85 NEPTUNE, LLC 244,278.14 HYPERION AIR, LLC 147,203.75 PLAN D, LLC 783,195.73 JEGE, LLC 190,062
268,959.69 THE HAZE TRUST D 7,707,707.25 SOUTHERN FINANCIAL LLC D 1,539,088.69 SOUTHERN TRUST COMPANY, INC. D 103,385.18 TODD R. WANEK AND KAREN A. WANEK D 10,894,662.23 SSW 2007 LLC D 349,623.30 KWF 2007 LLC D 2,855,139.83 CRW 2007 LLC D 1,014,599.24 GEW 2007 LLC D 1,014,846.13 SHARI WA
EY CLUB N 394,200.72 THE JOCKEY CLUB SAFETY NET FOUNDATION N 140,271.50 THE GRAYSON JOCKEY CLUB N 177,383.03 EQUIBASE COMPANY D 514,622.75 TJC MEDIA VENTURES, INC. D 111,783.73 SOUTHERN FINANCIAL LLC 0 2,187,706.86 NEPTUNE, LLC D 286,463.15 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC 0 790,453.14 J
268,959.69 THE HAZE TRUST D 7,707,707.25 SOUTHERN FINANCIAL LLC D 1,539,088.69 SOUTHERN TRUST COMPANY, INC. D 103,385.18 TODD R. WANEK AND KAREN A. WANEK D 10,894,662.23 SSW 2007 LLC D 349,623.30 KWF 2007 LLC D 2,855,139.83 CRW 2007 LLC D 1,014,599.24 GEW 2007 LLC D 1,014,846.13 SHARI WA
EY CLUB N 584,510.23 THE JOCKEY CLUB SAFETY NET FOUNDATION N 148,395.50 THE GRAYSON JOCKEY CLUB N 180,687.30 EQUIBASE COMPANY D 519,190.19 TJC MEDIA VENTURES, INC. D 111,783.73 SOUTHERN FINANCIAL LLC 0 2,187,706.86 NEPTUNE, LLC D 287,080.48 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC 0 790,453.14 J
E PARTNERS, LLC .00 THE HAZE TRUST 7,719,110.44 SOUTHERN FINANCIAL LLC 1,541,365.70 SOUTHERN TRUST COMPANY, INC. 103,538.13 TODD R. WANEK AND KAREN A. WANEK 9,915,257.62 SSW 2007 LLC 350,284.23 KWF 2007 LLC 2,860,537.22 CRW 2007 LLC 2,016,517.25 GEW 2007 LLC 2,016,764.61 SHARI WAGNER 2014 GRAT
75,936.65 .00 .00 .00 .00 THE JOCKEY CLUB 1,408,995.08 THE JOCKEY CLUB SAFETY NET FOUNDATION 134,458.40 THE GRAYSON JOCKEY CLUB 555,732.31 TJC MEDIA VENTURES, INC. 103,942.86 SOUTHERN FINANCIAL LLC 731,136.85 NEPTUNE, LLC 243,693.10 HYPERION AIR, LLC 147,203.75 PLAN D, LLC 629,186.98 JEGE, LLC 109,965
D 7,707,707.25 77000957 SOUTHERN FINANCIAL LLC D 1,539,088.69 77000965 SOUTHERN TRUST COMPANY, INC. D 103,385.18 77000981 TODD R. WANEK AND KAREN A. WANEK D 10,894,662.23 77001001 SSw 2007 LLC D 349,623.30 77001028 KWF 2007 LLC D 2,855,139.83 77001052 CRW 2007 LLC D 1,014,599.24 77001060 GEW
JOCKEY CLUB SAFETY NET FOUNDATION N 142,521.50 42811776 THE GRAYSON JOCKEY CLUB N 177,687.30 42909431 EQUIBASE COMPANY D 514,622.75 42946697 TJC MEDIA VENTURES, INC. D 111,783.73 42952771 SOUTHERN FINANCIAL LLC 0 2,187,706.86 42953424 NEPTUNE, LLC D 286,521.69 42953432 HYPERION AIR, LLC D 147,203.75 42
Entities connected to both KAREN A. WANEK and TJC MEDIA VENTURES, INC.
SHARI WAGNER
PERSONTODD R. WANEK
PERSONWANEK TRUST
ORGANIZATIONKATI FORSYTHE
PERSONTRAVIS WAGNER
PERSONKATI WANEK-FORSYTHE 2015
ORGANIZATION
Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATION
David Cameron
PERSONMICHAEL DEVANE
PERSONHyperion Air
ORGANIZATIONDarren Indyke
PERSONSTEVEN D. FORSYTHE
PERSONCAMERON WANEK
PERSONTRAVIS T.
PERSONZorro Management LLC
ORGANIZATIONCAITLIN A. FORSYTHE
PERSONRAHUL VAID
PERSONALI RASHID
PERSONCATERPILLAR TRUST
ORGANIZATION