Epstein Secrets

6,113.63 60 ASHLEY HOLDINGS INC D 2,416,564.10 20 RAHUL VAID 0 1,761,274.22 39 ALI RASHID D .00 47 KEYHOLE PARTNERS, LLC D 352,214.14 35 THIRD LAKE PARTNERS, LLC 0 2,010,879.66 51 ADDISON AT MILLENIA HOLDINGS, LLC 0 1,467,275.78 15 ADDISON AT MILLENIA HOLDINGS, LLC D .00 31 MARA WAGNER

STEVEN D. FORSYTHE D 103,677.02 31 CAITLIN A. FORSYTHE D 103,677.02 58 KATI WANEK-FORSYTHE D 357,859.28 74 CAMERON WANEK D 183,189.90 02 SHARI WAG4tR 2015 GRAT FOR LEAH M D 154,133.29 10 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 154,133.29 37 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 154,1

Custody THE NATIONAL ORGANIZATION OF THE NEW APO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 EFTA01477200 0 0 0 0 0 0 0 0 0 0 0 ll THIRD LAKE CAPITAL 0 0 0 0 0 0 0 CRW 2007 LLC Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 011 0 0 0 0 0 0 0 0 0 0 0 EFTA0147720

2,005 2,004 2,004 2,003 2,003 2,003 lassic EFTA01477208 2,003 2,002 2,002 2,002 2,002 2,001 2,001 2,000 2,000 KWF 2007 LLC 2,005 SHARI WAGNER 2014 Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 7,500 7,500 7,500 2,004 7,500 9,504 9,504 2,014 35,000 37,014 37,014

Jun 2015 Mar 2015 Feb Jan 2015 Dec 2014 Relationship No. Reference Client name Client No. Account No. Jul 2015 2015 2015 2015 2015 THIRD LAKE CAPITAL CRW 2007 LLC Advisory 0 0 0 0 0 0 0 0 0 0 0 0 0 2,083 2,083 2,083 0 EFTA01477258 0 0 0 0 0 0 0 0 0 0 0 Clas

0 0 0 0 0 0 0 0 Classic Advisory 1 12,503 1 12,503 0 1 1 1 1 0 1 1 1 0 2,000 0 2,000 KWF 2007 LLC 0 1 1 1 1 0 1 1 1 SHARI EFTA01477319 WAGNER 2014 GRAT Advisory 0 0 0 0 0 0 0 0 0 0 0 0 0 7,500 7,500 -7,499 7,500 0 0 0 0 0 0 0 0 0 0 0 0