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I WANEK-FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 HARI WAGNER 2015 GRAT FOR LEAH M D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 TI WANEK- F
.56 NCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 HUL VAID D .00 RA WAGNER D .00 LEAH KUBIS D .00 HE JOCKEY CLUB N 1,246,803.06 HE JOCKEY CLUB SAFETY NET FOUNDATION N 112,109.35 HE GRAYSON JOCKEY CLUB N 738,081.43 EQUIBASE COMPANY D 442,608.30 INCOMPASS SOLUTIONS INC D 228,041.37 UTHERN FINANCIAL LLC D
NEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M 0 .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WA
N N 5,752,580.94 NANCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 HE JOCKEY CLUB N 709,760.14 HE JOCKEY CLUB SAFETY NET FOUNDATION N 139,963.10 HE GRAYSON JOCKEY CLUB N 653,651.31 EQUIBASE COMPANY D 122,737.44 JC MEDIA VENTURES, INC. D 103,472.86 SOUTHERN FINANCIAL 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 WAGNER 2015 GRAT FOR LEAH M TI WANEK-FORSYTHE 2015 GRAT TR HARI WAGNER 2015 GRAT FOR MARA WAGNE D HARI WAGNER 2012 IRREVOCABLE TRUST D TI WANEK- FORSYTHE 2012 IRREVOCABLE D
ATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, LI RASHID HUL VAID RA WAGNER EAH KUBIS HE JOCKEY CLUB HE JOCKEY CLUB SAFETY NET FOUNDATION N HE GRAYSON JOCKEY CLUB QUIBASE COMPANY NCOMPASS SOLUTIONS INC UTHERN FINANCIAL LLC EPTUNE, LLC LAN D, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES
NEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WA
37.09 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 HE JOCKEY CLUB N 650,468.44 HE JOCKEY CLUB SAFETY NET FOUNDATION N 249,025.81 HE GRAYSON JOCKEY CLUB N 420,897.29 EQUIBASE COMPANY D 666,530.41 SOUTHERN FINANCIAL LLC D 376,315.00 NEPTUNE, LLC 0 264,829.
NEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WA
03.02 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 HE JOCKEY CLUB N 399,834.97 HE JOCKEY CLUB SAFETY NET FOUNDATION N 238,219.95 HE GRAYSON JOCKEY CLUB N 687,775.97 EQUIBASE COMPANY D 826,345.67 SOUTHERN FINANCIAL LLC D 376,315.00 NEPTUNE, LLC 0 253,094.
I WANEK-FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 HARI WAGNER 2015 GRAT FOR LEAH M D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 TI WANEK- F
406,312.24 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,629,036.78 HE JOCKEY CLUB SAFETY NET FOUNDATION N 195,502.79 HE GRAYSON JOCKEY CLUB N 224,659.71 QUIBASE COMPANY D 323,698.55 NCOMPASS SOLUTIONS INC D 135,362.34 UTHERN FINANCIAL LLC 0 1
I WANEK-FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 HARI WAGNER 2015 GRAT FOR LEAH M D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 TI WANEK- F
NE, D .00 LI RASHID D 523,126.04 TI WANEK-FORSYTHE D 775,000.00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,874,587.10 HE JOCKEY CLUB SAFETY NET FOUNDATION N 165,640.99 HE GRAYSON JOCKEY CLUB N 208,785.94 EQUIBASE COMPANY D 545,849.36 UTHERN FINANCIAL LLC 0 1,187,706.86 EPTUNE, LLC D 366,419.3
Entities connected to both TRAVIS WAGNER and JOCKEY CLUB SAFETY NET FOUNDATION N
SHARI WAGNER
PERSON
David Cameron
PERSONCAMERON WANEK
PERSONKATI WANEK-FORSYTHE 2015
ORGANIZATIONKATI FORSYTHE
PERSONKAREN A. WANEK
PERSONSTEVEN D. FORSYTHE
PERSONTRAVIS T.
PERSONMICHAEL DEVANE
PERSONCAITLIN A. FORSYTHE
PERSON
Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATIONMILLENIA HOLDINGS
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONHyperion Air
ORGANIZATIONZorro Management LLC
ORGANIZATIONDarren Indyke
PERSONRAHUL VAID
PERSONWANEK
ORGANIZATIONHBRK Associates
ORGANIZATION