Epstein Secrets

LDINGS INC D 7,148,069.10 RAHUL VAID 0 1,768,050.77 KEYHOLE PARTNERS, LLC D 353,726.90 THIRD LAKE PARTNERS, LLC D 2,615,360.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,674,914.71 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER

E PARTNERS, LLC D 2,615,360.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,674,914.71 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 1,269,100.36 SOLSTICE LOOP HOLDINGS, LLC D 876,598.23 SOLSTICE LOOP H

LDINGS INC D 8,235,466.32 RAHUL VAID D 1,768,050.77 KEYHOLE PARTNERS, LLC D 353,726.90 THIRD LAKE PARTNERS, LLC 0 2,615,360.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,663,793.18 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER

E PARTNERS, LLC 0 2,615,360.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,663,793.18 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 1,161,385.64 SOLSTICE LOOP HOLDINGS, LLC D 836,201.50 SOLSTICE LOOP H

LDINGS INC D 8,235,466.32 RAHUL VAID D 1,768,050.77 KEYHOLE PARTNERS, LLC D 353,726.90 THIRD LAKE PARTNERS, LLC 0 2,615,360.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,660,685.10 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER

E PARTNERS, LLC 0 2,615,360.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,660,685.10 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 1,167,164.18 SOLSTICE LOOP HOLDINGS, LLC D 826,646.37 SOLSTICE LOOP H

2015 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA 1,000,000.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00

FORSYTHE SHARI WAGNER MARA WAGNER 02/28/19 BALANCES CAT BALANCE OD AMOUNT 5,147,847.83 .00 .00 100,100.00 100,100.00 1,238,000.00 .00 LEAH KVBIS .00 THE JOCKEY CLUB 2,373,502.78 THE GRAYSON JOCKEY CLUB 811,079.95 EQUIBASE COMPANY 1,465,882.70 SOUTHERN FINANCIAL LLC 24,564,037.55 NEPT

LDINGS INC D 7,148,069.10 RAHUL VAID D 1,768,050.77 KEYHOLE PARTNERS, LLC D 353,726.90 THIRD LAKE PARTNERS, LLC D 2,019,516.42 ADDISON AT MILLENIA HOLDINGS, LLC D 1,538,874.58 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER

E PARTNERS, LLC D 2,019,516.42 ADDISON AT MILLENIA HOLDINGS, LLC D 1,538,874.58 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 1,266,845.37 SOLSTICE LOOP HOLDINGS, LLC D 907,347.20 SOLSTICE LOOP H

2,826.35 RAHUL VAID D 1,764,714.73 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 352,972.60 HIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,275,226.65 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER

E PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,275,226.65 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 672,967.17 SOLSTICE LOOP HOLDINGS, LLC D 465,333.29 SOLSTICE LOOP HOL

LDINGS INC D 7,148,069.10 RAHUL VAID 0 1,768,050.77 KEYHOLE PARTNERS, LLC D 353,726.90 THIRD LAKE PARTNERS, LLC D 2,019,516.42 ADDISON AT MILLENIA HOLDINGS, LLC D 1,668,247.37 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER

E PARTNERS, LLC D 2,019,516.42 ADDISON AT MILLENIA HOLDINGS, LLC D 1,668,247.37 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC 0 1,274,944.43 SOLSTICE LOOP HOLDINGS, LLC D 862,424.56 SOLSTICE LOOP H

ASHLEY HOLDINGS INC 7,148,069.10 RAHUL VAID 1,768,050.77 KEYHOLE PARTNERS, LLC 353,726.90 THIRD LAKE PARTNERS, LLC D 2,019,516.42 ADDISON AT MILLENIA HOLDINGS, LLC 1,406,644.54 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT

LAKE PARTNERS, LLC D 2,019,516.42 ADDISON AT MILLENIA HOLDINGS, LLC 1,406,644.54 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC 1,026,647.16 SOLSTICE LOOP HOLDINGS, LLC 738,182.58 SOLSTICE LOOP HOLDINGS,

,919.35 RAHUL VAID D 1,758,172.13 ALI RASHID 0 .00 KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,359,882.81 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER

E PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,359,882.81 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS, LLC D

LDINGS INC D 8,235,466.32 RAHUL VAID D 1,768,050.77 KEYHOLE PARTNERS, LLC D 353,726.90 THIRD LAKE PARTNERS, LLC 0 2,615,360.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,657,185.44 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER

E PARTNERS, LLC 0 2,615,360.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,657,185.44 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 1,174,696.92 SOLSTICE LOOP HOLDINGS, LLC D 821,534.58 SOLSTICE LOOP H