Epstein Secrets

,446.70 THE HAZE TRUST D 21,077,720.73 SOUTHERN FINANCIAL LLC 0 9,044,656.11 SOUTHERN TRUST COMPANY, INC. D 18,052,871.40 TODD R. WANEK AND KAREN A. WANEK D 20,394,404.92 55W 2007 LLC D 262,608.84 KWF 2007 LLC D 3,588,435.28 CRW 2007 LLC D 1,257,790.91 GEW 2007 LLC D 2,264,848.45 SHARI WA

ANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TD WD AVL PRIN TD WD AVL PRIN TD WD AVL PRIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066566 CONFIDENTIAL SDNY_GM_00212750 EFTA01372724

OMPANY, INC. RATITUDE AMERICA, LTD CRW 2009 LLC EW 2009 LLC HE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. ODD R. WANEK AND KAREN A. WANEK SSW 2007 LLC KWF 2007 LLC CRW 2007 LLC EW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT ANEK TRUST OF 2000 ODD R. WANEK 2016 GRAT

0 AUTOMATIC TRNSFR C 2,500,000.00 TRANSFER TO CD 2,501,921.24 TRANSFER OF FUNDS 2,500,000.00 AUTOMATIC TRNSFR D 2,500,000.00 NEW CD 2,500,000.00 TD WD AVL PRIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068151 CONFIDENTIAL SDNY_GM_002 14335 EFTA01373786

5 GRAT SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. TODD R. WANEK AND KAREN A. WANEK 55W 2007 LLC KWF 2007 LLC CRW 2007 LLC GEW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT WANEK TRUST OF 2000 TODD R. WANEK 2016 GRA

ANSFER OF FUNDS INCOMING MONEY TRN TRANSFER OF FUNDS MONEY TRANSFER INCOMING MONEY TRN CASH MGMT TRANSFER TRANSFER OF FUNDS TRANSFER OF FUNDS TD WD AVL PRIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068375 CONFIDENTIAL SDNY_GM_00214559 EFTA01373934

LTD 339,180.29 THE HAZE TRUST 21,035,275.90 SOUTHERN FINANCIAL LLC 11,471,508.98 SOUTHERN TRUST COMPANY, INC. 18,016,517.80 TODD R. WANEK AND KAREN A. WANEK 252,744.11 SSW 2007 LLC 262,083.82 KWF 2007 LLC 5,279,549.64 CRW 2007 LLC 250,228.46 GEW 2007 LLC 250,228.46 SHARI WAGNER 2014 GRAT 250,51

00 TRANSFER TO CD KWF 2007 LLC 5,028,986.26 AUTOMATIC TRNSFR C KATI FORSYTHE 2014 GRAT 2,500,000.00 NEW CD KATI FORSYTHE 2014 GRAT 2,500,000.00 TD WD AVL PRIN KWF 2007 LLC 10,000,000.00 TD WD AVL PRIN KWF 2007 LLC 5,000,000.00 NEW CD SSW 2007 LLC 4,000,000.00 NEW CD CONFIDENTIAL - PURSUANT TO FED. R.

LTD 339,273.79 THE HAZE TRUST 21,049,107.31 SOUTHERN FINANCIAL LLC 11,479,051.88 SOUTHERN TRUST COMPANY, INC. 18,028,364.27 TODD R. WANEK AND KAREN A. WANEK 252,910.30 SSW 2007 LLC 262,252.34 KWF 2007 LLC 5,281,367.76 CRW 2007 LLC 250,393.00 GEW 2007 LLC 250,393.00 SHARI WAGNER 2014 GRAT 250,68

AGNER 2015 GRAT 8,780,541.12 TRANSFER OF FUNDS KATI WANEK-FORSYTHE 2015 GRAT 14,801,483.61 TRANSFER OF FUNDS SHARI WAGNER 2015 GRAT 8,750,000.00 TD WD AVL PRIN KATI WANEK-FORSYTHE 2015 GRAT 14,750,000.00 TD ND AVL PRIN If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

5 GRAT SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. TODD R. WANEK AND KAREN A. WANEK SSW 2007 LLC KWF 2007 LLC CRW 2007 LLC GEW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT WANEK TRUST OF 2000 TODD R. WANEK 2016 GRA

OUNT DESCRIPTION 2,502,037.67 2,500,000.00 990,000.00 2,500,000.00 2,500,000.00 TRANSFER OF FUNDS TRANSFER TO CD INCOMING MONEY TRN NEW CD TD WD AVL PRIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073517 CONFIDENTIAL SDNY_GM_002 19701 EFTA01377005