Epstein Secrets

ACCT KATI WANEK-FORSYTHE D 2,349,825.59 CAMERON WANEK D 307,125.58 SHARI WAGNER 2015 GRAT FOR LEAH M D 153,512.31 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 153,512.31 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 153,512.31 SHARI WAGNER 2012 IRREVOCAB

00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 2,500,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M

THE C 2,500,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 2,500,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNE

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

•0 LA .H TI WANEK-FORSYTHE 2015 GRAT TR FOR 0 .00 HERON WANEK D .00 RI WAGNER D .00 ARI WAGNER 2015 GRAT FOR LEAH M D .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 RI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER

500,000.00 ERON WANEK C 100,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 KARI WAGNER C 1,000,000.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 HARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 HARI WAGNER 2015 GRAT FOR LEAH M C

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

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

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