Epstein Secrets

LTD M .00 EYHOLE PARTNERS, LLC M .00 HE HAZE TRUST D .00 UTHERN FINANCIAL LLC D .00 OUTHERN 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 WF 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

OCIATES, INC D 475,977.80 ES, LLC D 236,046.42 LSJE, LLC D 381,773.33 RATITUDE AMERICA, LTD N 2,232,836.20 L000-HORSE LLC D 483,837.12 ORRO MANAGEMENT, LLC D 199,760.98 PRYTANEE, LLC D 497,882.14 HE HAZE TRUST D 8,789,938.49 TI WANEK-FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT T

M 339,360.24 HE HAZE TRUST D 21,063,409.16 THERN FINANCIAL LLC D 11,486,851.35 THERN TRUST COMPANY, INC. D 18,040,613.67 DDD R. WANEK AND KAREN A. WANEK D 253,082.14 SW 2007 LLC D 262,430.53 WF 2007 LLC D 5,284,956.19 RW 2007 LLC D 250,563.13 EW 2007 LLC D 250,563.13 HARI WAGNER 2014 GR

141,777.48 ARREN K. INDYKE PLLC D 229,996.83 BRK ASSOCIATES, INC D 100,532.65 SJE, LLC D 384,145.82 RATITUDE AMERICA, LTD N 130,898.32 ORRO MANAGEMENT, LLC D 341,707.48 RYTANEE, LLC D 448,182.14 HE HAZE TRUST 0 7,717,706.44 RW 2007 LLC D .00 EW 2007 LLC 0 .00 ANEK TRUST OF 2000 0 .0

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

SOCIATES, INC D 475,748.53 ES, LLC 0 235,909.42 SJE, LLC D 229,605.35 RATITUDE AMERICA, LTD N 2,232,836.20 LOOD-HORSE LLC D 519,132.85 ORRO MANAGEMENT, LLC D 199,704.94 RYTANEE, LLC D 497,882.14 HE HAZE TRUST D 8,789,938.49 TI WANEK-FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT TR

INC. UTTERFLY TRUST RATITUDE AMERICA, LTD EYHOLE PARTNERS, LLC HE HAZE TRUST UTHERN FINANCIAL LLC UTHERN TRUST COMPANY, INC. ODD R. WANEK AND KAREN A. WANEK SW 2007 LLC F 2007 LLC RW 2007 LLC EH 2007 LLC KARI WAGNER GRAT RM CODE 01/22 19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALAN

UTHERN FINANCIAL LLC EPTUNE, LLC LAN D, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, INC ES, LLC SJE, LLC RATITUDE AMERICA, LTD L000-HORSE LLC ORRO MANAGEMENT, LLC RYTANEE, LLC HE HAZE TRUST TI WANEK-FORSYTHE 2015 GRAT TI WANEK-FORSYTHE 2015 GRAT TR FOR D HARI WAGNER 2015 GRAT TRAVIS T. WAGN D HARI WA

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

. INDYKE PLLC D 197,883.37 ES, LLC D 182,435.68 SJE, LLC D 255,287.52 RATITUDE AMERICA, LTD N 2,025,199.80 L000-HORSE LLC D 216,867.67 ORRO MANAGEMENT, LLC 0 254,944.25 RYTANEE, LLC D 197,882.14 HE HAZE TRUST D 2,503,667.84 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2015 GRAT D .00 TI

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

INDYKE PLLC D 181,268.80 ES, LLC 0 132,582.80 LSJE, LLC D 553,005.07 RATITUDE AMERICA, LTD N 2,025,366.25 L000-HORSE LLC D 253,267.08 ORRO MANAGEMENT, LLC 0 124,300.22 PRYTANEE, LLC D 197,882.14 HE HAZE TRUST D 2,503,667.84 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2015 GRAT D .00 T