Epstein Secrets

T FOR D ONALD & JOYCE WANEK IRREVOCABLE DYNA D SHLEY HOLDINGS INC HUL VAID LI RASHID EYHOLE PARTNERS, LLC RW 2007 LLC EW 2007 LLC ODD R. AND KAREN A. WANEK JTWROS ODD R. AND KAREN A. WANEK JTWROS HARI WAGNER 2014 GRAT HARI WAGNER 2014 GRAT TI FORSYTHE 2014 GRAT TI FORSYTHE 2014 GRAT TI FORSYTHE 201

LC 5W 2007 LLC SW 2007 LLC ANEK TRUST OF 2000 ANEK TRUST OF 2000 RW 2009 LLC EW 2009 LLC NCY AND MICHAEL DEVANE LI RASHID TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE ERON WANEK ERON WANEK RAVIS WAGNER RAVIS WAGNER H

TODD R. AND KAREN A. WANEK )TWROS C 5,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 2,500,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,00

0 EW 2009 LLC C 500,000.00 NCY AND MICHAEL DEVANE C 307,241.55 LI RASHID C 1,000,000.00 LI RASHID C 350,000.00 LI RASHID C 314,658.33 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.0

ODD R WANEK 2015 GRAT TRUST FOR CAME D ODD R WANEK 2015 GRAT TRUST FOR ONALD & JOYCE WANEK IRREVOCABLE DYNA D RW 2007 LLC EW 2007 LLC ODD R. AND KAREN A. WANEK JTWROS HARI WAGNER 2014 GRAT TI FORSYTHE 2014 GRAT TI FORSYTHE 2014 GRAT WF 2007 LLC F 2007 LLC Sw 2007 LLC SW 2007 LLC ANEK TRUST OF 2000 R

ACCT ACCT LARGE, ZERO AND NEGATIVE BALANCES NAME CAT RW 2009 LLC EW 2009 LLC HE 2017 CATERPILLAR TRUST TEVEN D. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT TR FOR D ERON WANEK HARI WAGNER HARI WAGNER 2015 GRAT FOR LEAH M HARI WAGNER 2

ODD R. AND KAREN A. WANEK JTWROS C 1,000,000.00 HARI WAGNER 2014 GRAT C 5,000,000.00 HARI WAGNER 2014 GRAT C 1,000,000.00 HARI WAGNER 2014 GRAT C 1,000,000.00 MARI

EW 2009 LLC C 500,000.00 EW 2009 LLC C 500,000.00 NCY ANC MICHAEL DEVANE C 307,241.55 LI RASHID C 1,500,000.00 LI RASHID C 314,658.33 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.0