Epstein Secrets

CE LOOP HOLDINGS, LLC D 876,598.23 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D 898,973.36 SAN MARCO HOLDINGS, LLC D 1,329,619.54 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D 1,325,451.44 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .

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

CE LOOP HOLDINGS, LLC D 836,201.50 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D 882,988.91 SAN MARCO HOLDINGS, LLC D 1,247,668.85 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D 1,261,035.22 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .

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

CE LOOP HOLDINGS, LLC D 826,646.37 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D 873,054.11 SAN MARCO HOLDINGS, LLC D 1,246,730.07 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D 1,236,382.05 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .

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

, 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 VERONA APARTMENTS HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 MARINA LANDING HOLDINGS, LL

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

LOOP HOLDINGS, LLC D 907,347.20 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D 1,004,748.47 SAN MARCO HOLDINGS, LLC D 1,275,730.04 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D 1,423,069.84 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .

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

HOLDINGS, LLC D 465,333.29 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D 316,338.87 SABAL CLUB HOLDINGS, LLC 0 255,912.71 SAN MARCO HOLDINGS, LLC D 650,789.37 SAN MARCO HOLDINGS, LLC 0 .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D 794,650.07 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00

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

CE LOOP HOLDINGS, LLC D 862,424.56 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC 0 958,105.36 SAN MARCO HOLDINGS, LLC D 1,340,813.63 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D 1,312,013.14 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .

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

SOLSTICE LOOP HOLDINGS, LLC 738,182.58 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC D 812,128.46 SAN MARCO HOLDINGS, LLC D 1,101,459.56 SAN MARCO HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D 1,228,592.17 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00

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,

D .00 SOLSTICE LOOP HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTME

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

CE LOOP HOLDINGS, LLC D 821,534.58 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D 869,353.70 SAN MARCO HOLDINGS, LLC D 1,245,122.23 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D 1,241,248.08 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .

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