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151,481.27 LSJE, LLC 0 297,638.62 RATITUDE AMERICA, LTD N 1,917,797.16 BLOOD-HORSE LLC D 281,865.89 ZORRO MANAGEMENT, LLC D 204,019.93 KATI WANEK-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 K
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
E LLC D 186,277.21 ZORRO MANAGEMENT, LLC D 106,891.24 PRYTANEE, LLC D 197,882.14 HE HAZE TRUST D 2,503,667.84 ANEK TRUST OF 2000 0 .00 KATI WANEK-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 K
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.
RSE LLC D 209,852.78 ZORRO MANAGEMENT, LLC 0 464,626.54 PRYTANEE, LLC D 197,882.14 HE HAZE TRUST D 2,503,667.84 EK TRUST OF 2000 0 .00 KATI WANEK-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 K
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.
Entities connected to both KATI WANEK-FORSYTHE 2015 and JOCKEY CLUB SAFETY NET FOUNDATION N
SHARI WAGNER
PERSONMICHAEL DEVANE
PERSONTRAVIS WAGNER
PERSON
Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATIONKATI FORSYTHE
PERSONDarren Indyke
PERSONZorro Management LLC
ORGANIZATIONHyperion Air
ORGANIZATIONKAREN A. WANEK
PERSON
David Cameron
PERSONCAMERON WANEK
PERSONTRAVIS T.
PERSONSTEVEN D. FORSYTHE
PERSONCATERPILLAR TRUST
ORGANIZATIONCAITLIN A. FORSYTHE
PERSONMILLENIA HOLDINGS
ORGANIZATIONRAHUL VAID
PERSONHBRK Associates
ORGANIZATIONWANEK
ORGANIZATION