Epstein Secrets

S INC 1,218,108.76 RAHUL VAID 1,751,323.29 ALI RASHID .00 KEYHOLE PARTNERS, LLC 350,088.22 THIRD LAKE PARTNERS, LLC 2,000,000.00 ADDISON AT MILLENIA HOLDINGS, LLC .00 CRW 2007 LLC 1,000,000.00 GEW 2007 LLC 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS 20,000,000.00 TODD R. AND KAREN A. WANEK JTWRO

CAMERON WANEK 406,305.18 SHARI WAGNER 2015 GRAT FOR LEAH M 153,184.10 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,184.10 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,184.10 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,531,210.82 ROBERT S FORSYTHE REVOCABLE TRUST

GRAT TRUST FOR CAME ODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA KEYHOLE PARTNERS, LLC HIRD LAKE PARTNERS, LLC ISON AT MILLENIA HOLDINGS, LLC ISON AT MILLENIA HOLDINGS, LLC CIS INFORMATION NETWORK INC BUTTERFLY TRUST RATITUDE AMERICA, LTD KEYHOLE PARTNERS, LLC HE HAZE TRUST SOUT

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42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC .00 44107301 AXCIS INFORMATION NETWORK INC 161,060.04 44129244 SOUTHERN TRUST COMPANY, INC.

K-FORSYTHE 2,349,825.59 77004974 CAMERON WANEK 307,125.58 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 153,512.31 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,512.31 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,512.31 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082905 CONFIDENT

51,323.29 77006339 ALI RASHID .00 77006347 KEYHOLE PARTNERS, LLC 350,088.22 77006435 THIRD LAKE PARTNERS, LLC 2,000,000.00 77006451 ADDISON AT MILLENIA HOLDINGS, LLC .00 88006940 CRW 2007 LLC 1,000,000.00 88006959 GEW 2007 LLC 1,000,000.00 88006991 TODD R. AND KAREN A. WANEK JTWROS 20,000,000.00 88006

GRAT TR FOR 253,184.10 77004974 CAMERON WANEK 406,305.18 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 153,184.10 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,184.10 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 253,184.10 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,184.10 77005045 SHARI WAGNER

51,323.29 77006339 ALI RASHID .00 77006347 KEYHOLE PARTNERS, LLC 350,088.22 77006435 THIRD LAKE PARTNERS, LLC 2,000,000.00 77006451 ADDISON AT MILLENIA HOLDINGS, LLC .00 88006940 CRW 2007 LLC 1,000,000.00 88006959 GEW 2007 LLC 1,000,000.00 88006991 TODD R. AND KAREN A. WANEK JTWROS 20,000,000.00 88006

GRAT TR FOR 253,184.10 77004974 CAMERON WANEK 406,305.18 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 153,184.10 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,184.10 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 253,184.10 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,184.10 77005045 SHARI WAGNER

FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA ASHLEY HOLDINGS INC RAHUL VAID ALI RASHID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC ADDISON AT MILLENIA HOLDINGS, LLC MARA WAGNER LEAH KUBIS MIZNER COURT HOLDINGS, LLC MIZNER COURT HOLDINGS, LLC SOLSTICE LOOP HOLDINGS, LLC

RW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST KATI WANEK- FORSYTHE 2012 IRREVOCABLE TODD R WANEK 2015 GRAT TRUST FOR

42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC .00 44107301 AXCIS INFORMATION NETWORK INC 385,874.18 44129244 SOUTHERN TRUST COMPANY, INC. 969,651.88 44130552 BUTTERFLY TRUST 357,146.8

K-FORSYTHE 2,349,825.59 77004974 CAMERON WANEK 307,125.58 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 153,512.31 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,512.31 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,512.31 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085440 CONFIDENT

S INC 1,220,488.24 RAHUL VAID 1,754,744.37 ALI RASHID .00 KEYHOLE PARTNERS, LLC 350,795.11 THIRD LAKE PARTNERS, LLC 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC .00 CRW 2007 LLC 1,000,000.00 GEW 2007 LLC 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS 20,000,000.00 TODD R. AND KAREN A. WANEK JTWRO

CAMERON WANEK 407,125.58 SHARI WAGNER 2015 GRAT FOR LEAH M 153,512.31 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,512.31 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,512.31 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,534,302.61 ROBERT S FORSYTHE REVOCABLE TRUST

.73 ASHLEY HOLDINGS INC 8,986,461.18 RAHUL VAID 1,774,853.40 KEYHOLE PARTNERS, LLC 355,265.59 THIRD LAKE PARTNERS, LLC 845,700.84 ADDISON AT MILLENIA HOLDINGS, LLC 1,556,664.10 ADDISON AT MILLENIA HOLDINGS, LLC .00 MARA WAGNER .00 LEAH KUBIS .00 MIZNER COURT HOLDINGS, LLC 147,721.08 MIZNER COURT H

MERON WANEK 101,988.46 TRAVIS WAGNER 101,988.88 SHARI WAGNER 1,001,246.73 SHARI WAGNER 2015 GRAT FOR LEAH M 202,959.96 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 202,959.96 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 202,859.94 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,002,184.86 KATI WANEK- FORSYTHE 2012 IRREVOCA

S INC 1,220,488.24 RAHUL VAID 1,754,744.37 ALI RASHID .00 KEYHOLE PARTNERS, LLC 350,795.11 THIRD LAKE PARTNERS, LLC 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC 1,234,028.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 MARA WAGNER .00 LEAH KUBIS .00 CRW 2007 LLC 1,000,000.00 CRW 2007 LLC 1,000,000.00

T KATI WANEK-FORSYTHE CAMERON WANEK 13,630,824.62 2,349,825.59 307,125.58 SHARI WAGNER 2015 GRAT FOR LEAH M 153,512.31 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,512.31 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,512.31 SHARI WAGNER 2012 IRREVOCABLE TRUST 534,302.61 LAURA A FORSYTHE REVOCABLE TRUST 10