Epstein Secrets

4 HLEY HOLDINGS INC D 8,986,461.18 HUL VAID D 1,774,853.40 YHOLE PARTNERS, LLC D 355,265.59 IRD LAKE PARTNERS, LLC D 845,700.84 DISON AT MILLENIA HOLDINGS, LLC D 1,740,619.32 DISON AT MILLENIA HOLDINGS, LLC D .00 RA WAGNER D .00 H KUBIS D .00 ZNER COURT HOLDINGS, LLC D 147,721.08 ZNER COU

AGNER 2014 GRAT C 1,000,000.00 ARI WAGNER 2014 GRAT C 1,000,000.00 RI WAGNER 2014 GRAT C 1,000,000.00 ARI WAGNER 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 F

NEK 2015 GRAT TRUST FOR D .00 ONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 EYHOLE PARTNERS, LLC D .00 HIRD LAKE PARTNERS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D 202,883.54 DISON AT MILLENIA HOLDINGS, LLC D .00 CIS INFORMATION NETWORK INC M 385,874.18 THERN TRUST COMPANY, INC. M 1,583,022.75

LLC D 1,020,458.73 HARI WAGNER 2014 GRAT D 923,985.20 CODE 82289 01/25/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT TI FORSYTHE 2014 GRAT ANEK TRUST OF 2000 RW 2009 LLC EW 2009 LLC HE 2017 CATERPILLAR TRUST D 3,185,203.95 D 6,540,877.18 D 2,082,807.07 D 2,134,871.0

LEY HOLDINGS INC D 7,148,069.10 HUL VAID 0 1,768,050.77 EYHOLE PARTNERS, LLC D 353,726.90 HIRD LAKE PARTNERS, LLC D 2,019,516.42 DISON AT MILLENIA HOLDINGS, LLC D 1,674,277.86 DISON AT MILLENIA HOLDINGS, LLC D .00 RA WAGNER D .00 EAH KUBIS D .00 IZNER COURT HOLDINGS, LLC D .00 IZNER COURT

07 LLC D 2,652,366.56 F 2007 LLC D 2,958,913.70 RW 2007 LLC D 252,022.52 EW 2007 LLC D 252,023.44 HARI WAGNER 2014 GRAT D 1,010,617.81 TI FORSYTHE 2014 GRAT D 1,009,540.45 ANEK TRUST OF 2000 D 5,022,978.35 RW 2009 LLC D 231,600.25 EW 2009 LLC D 181,502.65 TI WANEK-FORSYTHE D 118,88

EY HOLDINGS INC D 8,252,180.33 AHUL VAID D 1,771,504.52 EYHOLE PARTNERS, LLC D 354,508.01 HIRD LAKE PARTNERS, LLC D 2,620,499.48 DISON AT MILLENIA HOLDINGS, LLC D 1,450,035.79 DISON AT MILLENIA HOLDINGS, LLC 0 .00 RA WAGNER D .00 LEAH KUBIS D .00 IZNER COURT HOLDINGS, LLC D .00 IZNER COURT

RW 2007 LLC D 253,017.17 EW 2007 LLC D 253,018.22 HARI WAGNER 2014 GRAT D 2,027,905.93 TI FORSYTHE 2014 GRAT D 2,026,826.64 ANEK TRUST OF 2000 D 6,049,408.25 RW 2009 LLC D 232,236.55 EW 2009 LLC D 182,028.67 TI WANEK-FORSYTHE D 133,53