Epstein Secrets

SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 305,856.18 55W 2007 LLC D 110,740.13 KWF 2007 LLC D 417,174.40 CRW 2007 LLC D 114,109.55 GEW 2007 LLC D 114,358.94 SHARI WAGNER 2014

TRUST FOR D 409,735.29 SHLEY HOLDINGS INC D 7,132,826.35 RAHUL VAID D 1,764,714.73 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 352,972.60 HIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,226,686.39 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER 0 .00 L

ODD R. WANEK AND KAREN A. WANEK D 595,061.82 SSW 2007 LLC D 2,646,890.84 KWF 2007 LLC D 417,174.40 CRW 2007 LLC D 114,109.55 EW 2007 LLC D 114,358.94 SHARI WAGNER 201

RUST FOR D 409,735.29 ASHLEY HOLDINGS INC D 7,132,826.35 RAHUL VAID D 1,764,714.73 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 352,972.60 HIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,275,226.65 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 L

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

& JOYCE WANEK IRREVOCABLE DYNA D 1,961,882.83 SHLEY HOLDINGS INC D 8,252,180.33 AHUL VAID D 1,771,504.52 EYHOLE PARTNERS, LLC D 354,508.01 HIRD LAKE PARTNERS, LLC D 2,620,499.48 DISON AT MILLENIA HOLDINGS, LLC D 1,450,035.79 DISON AT MILLENIA HOLDINGS, LLC 0 .00 RA WAGNER D .00 LEAH KU