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

SYTHE 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 2,500,000.00 W 2007 LLC C 2,500,000.00 NEK TRUST OF 2000 C 10,000,000.00 W 2009 LLC C 3,750,000.00 EW 2009 LLC C 3,813,749.94 NCY AND MICHAEL DEVANE C 302,105.76 I RASHID C 1,500,000.00

, LLC M .00 HE HAZE TRUST D 7,719,110.44 SOUTHERN FINANCIAL LLC D 1,541,365.70 SOUTHERN TRUST COMPANY, INC. D 103,538.13 ODD R. WANEK AND KAREN A. WANEK D 9,915,257.62 SSW 2007 LLC D 350,284.23 KWF 2007 LLC D 2,860,537.22 CRW 2007 LLC D 2,016,517.25 EW 2007 LLC D 2,016,764.61 SHARI WAGN

7.22 CRW 2007 LLC D 2,016,517.25 EW 2007 LLC D 2,016,764.61 SHARI WAGNER 2014 GRAT 0 1,919,919.50 KATI FORSYTHE 2014 GRAT D 1,648,385.14 NEK TRUST OF 2000 0 9,022,470.16 RM CODE 12/12/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT CRW 2009 LLC 0 2,577,602.43 GE

H KUBIS D .00 RW 2007 LLC C 1,000,000.00 RW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 ODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 ODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00 ODD R. AND KAREN A. WANEK JTWROS C 1,000,000.00 SHARI WAGNER 2014 GRA

C 2,500,000.00 KWF 2007 LLC C 1,000,000.00 SSW 2007 LLC C 2,500,000.00 SSW 2007 LLC C 1,000,000.00 ANEK TRUST OF 2000 C 10,000,000.00 NEK TRUST OF 2000 C 2,500,000.00 ANEK TRUST OF 2000 C 1,000,000.00 CRW 2009 LLC C 1,000,000.00 RW 2009 LLC C 500,000.00 GEW 2009 LLC C 1,000,000.00