Epstein Secrets

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

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 2007 LLC C 2,500,000.00 F 2007 LLC C 2,500,000.00 W 2007 LLC C 2,500,00

2007 LLC C 1,000,000.00 2007 LLC C 1,000,000.00 W 2007 LLC C 1,000,000.00 W 2007 LLC C 1,000,000.00 W 2007 LLC C 1,000,000.00 D R. AND KAREN A. WANEK JTWROS C 10,000,000.00 D R. AND KAREN A. WANEK JTWROS C 10,000,000.00 D R. AND KAREN A. WANEK JTWROS C 10,000,000.00 D R. AND KAREN A. WANEK

AGNER 2014 GRAT C 1,000,000.00 ARI WAGNER 2014 GRAT C 1,000,000.00 RI WAGNER 2014 GRAT C 1,000,000.00 ARI WAGNER 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 F

LTD M .00 EYHOLE PARTNERS, LLC M .00 HE HAZE TRUST D .00 UTHERN FINANCIAL LLC D .00 UTHERN TRUST COMPANY, INC. D .00 ODD R. WANEK AND KAREN A. WANEK D 7,435,467.34 SW 2007 LLC D 2,634,292.89 F 2007 LLC D 4,399,614.53 RW 2007 LLC D 1,020,210.88 EW 2007 LLC D 1,020,458.73 HARI WAGNER

LLC D 1,020,458.73 HARI WAGNER 2014 GRAT D 923,985.20 CODE 82289 01/25/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT TI FORSYTHE 2014 GRAT ANEK TRUST OF 2000 RW 2009 LLC EW 2009 LLC HE 2017 CATERPILLAR TRUST D 3,185,203.95 D 6,540,877.18 D 2,082,807.07 D 2,134,871.0

M 268,555.60 HE HAZE TRUST D 30,642,184.04 OUTHERN FINANCIAL LLC D 1,535,257.07 UTHERN TRUST COMPANY, INC. D 103,074.87 ODD R. WANEK AND KAREN A. WANEK D 10,127,240.31 SW 2007 LLC D 2,844,862.18 F 2007 LLC D 2,809,596.95 Rw 2007 LLC D 1,011,920.25 EW 2007 LLC D 1,012,166.21 KARI WAGNER

LC D 2,844,862.18 F 2007 LLC D 2,809,596.95 Rw 2007 LLC D 1,011,920.25 EW 2007 LLC D 1,012,166.21 KARI WAGNER 2014 GRAT D 7,897,201.36 TI FORSYTHE 2014 GRAT 0 2,808,063.91 ANEK TRUST OF 2000 D 5,067,759.49 RW 2009 LLC D 507,084.65 CODE 82289 09/25/18 LARGE, ZERO AND NEGATIVE BALANCES

SHLEY GLOBAL RETAIL, LLC M .00 ODD R. WANEK AND KAREN A. WANEK D 596,312.86 SW 2007 LLC D 2,652,366.56 F 2007 LLC D 2,958,913.70 RW 2007 LLC D 252,022.52 EW 2007 LLC D 252,023.44 HARI WAGNER 2014 G

07 LLC D 2,652,366.56 F 2007 LLC D 2,958,913.70 RW 2007 LLC D 252,022.52 EW 2007 LLC D 252,023.44 HARI WAGNER 2014 GRAT D 1,010,617.81 TI FORSYTHE 2014 GRAT D 1,009,540.45 ANEK TRUST OF 2000 D 5,022,978.35 RW 2009 LLC D 231,600.25 EW 2009 LLC D 181,502.65 TI WANEK-FORSYTHE D 118,88

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

R 2014 GRAT C 1,000,000.00 HARI WAGNER 2014 GRAT C 1,000,000.00 MARI WAGNER 2014 GRAT C 1,000,000.00 HARI WAGNER 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 5,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 T

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

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 2007 LLC C 2,500,000.00 WF 2007 LLC C 2,500,000.00 SW 2007 LLC C 2,500,

1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN

RW 2007 LLC D 253,017.17 EW 2007 LLC D 253,018.22 HARI WAGNER 2014 GRAT D 2,027,905.93 TI FORSYTHE 2014 GRAT D 2,026,826.64 ANEK TRUST OF 2000 D 6,049,408.25 RW 2009 LLC D 232,236.55 EW 2009 LLC D 182,028.67 TI WANEK-FORSYTHE D 133,53

M 268,754.26 HE HAZE TRUST D 12,690,279.36 OUTHERN FINANCIAL LLC D 1,536,739.37 UTHERN TRUST COMPANY, INC. D 103,227.37 ODD R. WANEK AND KAREN A. WANEK D 10,872,164.00 SW 2007 LLC D 348,784.44 F 2007 LLC D 311,852.71 RW 2007 LLC D 1,012,558.27 EW 2007 LLC 0 1,012,804.68 HARI WAGNER 201

07 LLC D 348,784.44 F 2007 LLC D 311,852.71 RW 2007 LLC D 1,012,558.27 EW 2007 LLC 0 1,012,804.68 HARI WAGNER 2014 GRAT D 2,908,413.63 TI FORSYTHE 2014 GRAT D 100,316.93 CODE 82289 10/05/18 LARGE, ZERO AND NEGATIVE BALANCES NAME ANEK TRUST OF 2000 EW 2009 LLC HE 2017 CATERPILLAR TEVEN