Epstein Secrets

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 HOLDINGS, LLC D .00 SABAL CLU

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

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 HOLDINGS, LLC D .00 SABAL CLU

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

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 HOLDINGS, LLC D .00 SABAL CLU

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

00,000.00 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 SAN MARCO HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 VE

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

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 HOLDINGS, LLC D .00 SABAL CLU

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

2,015,209.94 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 HOLDINGS, LLC D .00 SABAL CLUB

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

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 HOLDINGS, LLC D .00 SABAL CLU

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

C 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, LLC D .00 SABAL CLUB HOLD

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,

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 .00 SABAL CLUB HOLDINGS, LLC

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

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 HOLDINGS, LLC D .00 SABAL CLU

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