Epstein Secrets

STEIN N 5,947,421.26 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271660 STEVEN D. FORSYTHE D 100,100.00 35271679 CAITLIN A. FORSYTHE D 100,100.00 35271716 SHARI WAGNER D 1,238,000.00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 40820206 THE JOCKEY CLUB N 2,373

D 248,239.52 42967121 PRYTANEE, LLC D 497,882.14 42967287 THE HAZE TRUST D .00 42967447 WANEK TRUST OF 2000 D 8,750,100.00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 42969987 THE 2017 CATERPILLAR TRUST D .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 42970451 SHARI WAGNER 2015 GRAT

ANCE OD AMDUNT THE 2017 CATERPILLAR TRUST 0 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 KATI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064158 CONFIDENTIAL SDNY_GM_00210342 EFTA0

AT 252,975.43 T000 R. WANEK 2016 GRAT 1,743,519.50 SHARI WAGNER 2016 GRAT 1,480,071.75 CRW 2009 LLC 252,938.34 GEW 2009 LLC 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT 1,129,778.02 CODE 82289 06/13/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMDUNT THE 2017 CATERPILLAR TRUST 0 13,4

ANCE OD AMOUNT THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 KATI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083615 CONFIDENTIAL SDNY_GM_00229799 EFTA0

T 252,975.43 Tool) R. WANEK 2016 GRAT 1,743,519.50 SHARI WAGNER 2016 GRAT 1,480,071.75 CRW 2009 LLC 252,938.34 GEW 2009 LLC 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT 1,129,778.02 RM CODE 82289 06/11/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT THE 2017 CATERPILLAR TRU

ANCE OD AMOUNT THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 KATI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070840 CONFIDENTIAL SDNY_GM_00217024 EFTA0

RAT 252,975.43 ODD R. WANEK 2016 GRAT 1,743,519.50 SHARI WAGNER 2016 GRAT 1,480,071.75 CRW 2009 LLC 252,938.34 GEW 2009 LLC 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT 1,129,778.02 RM CODE 82289 06/08/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT THE 2017 CATERPILLAR TRU

ANCE OD AMOUNT THE 2017 CATERPILLAR TRUST 0 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 KATI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081112 CONFIDENTIAL SDNY_GM_00227296 EFTA0

43 TODD R. WANEK 2016 GRAT D 1,743,519.50 SHARI WAGNER 2016 GRAT D 1,480,071.75 CRW 2009 LLC D 252,938.34 GEW 2009 LLC D 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 CODE 06/28/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT THE 2017 CATERPILLAR TRUST 0 13,489,0

ANCE OD AMOUNT THE 2017 CATERPILLAR TRUST 0 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 KATI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075927 CONFIDENTIAL SDNY_GM_00222111 EFTA0

43 TODD R. WANEK 2016 GRAT D 1,743,519.50 SHARI WAGNER 2016 GRAT D 1,480,071.75 CRW 2009 LLC 0 252,938.34 GEW 2009 LLC D 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 RM CODE 82289 06/18/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT THE 2017 CATERPILLAR

AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT NOEL VOLPE AND MANDY )ANE VOLPE )TWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 KATI WANEK-FORSYTHE D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

AT 252,975.43 TODD R. WANEK 2016 GRAT 1,743,519.50 SHARI WAGNER 2016 GRAT 1,480,071.75 CRW 2009 LLC 252,938.34 GEW 2009 LLC 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT 1,129,778.02 THE 2017 CATERPILLAR TRUST 13,489,072.70 RM CODE 82289 06/12/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT B