Epstein Secrets

EW 2009 LLC 0 254,195.42 THE 2017 CATERPILLAR TRUST D 13,548,085.31 STEVEN D. FORSYTHE D 200,150.94 CAITLIN A. FORSYTHE D 200,150.94 KATI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083226 CONFIDENTIAL SDNY_GM_00229410 EFTA01383511

ET FOUNDATION N 211,281.80 THE GRAYSON JOCKEY CLUB N 300,131.78 EQUIBASE COMPANY D 236,841.59 AXCIS INFORMATION NETWORK, INC. D 100,000.00 TJC MEDIA VENTURES, INC. D 105,089.74 SOUTHERN FINANCIAL LLC D 1,187,706.86 NEPTUNE, LLC D 180,431.08 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC D 310,227.31 J

AMOUNT GEW 2009 LLC 254,195.42 THE 2017 CATERPILLAR TRUST D 13,548,085.31 STEVEN D. FORSYTHE 200,150.94 CAITLIN A. FORSYTHE 200,150.94 KATI WANEK-FORSYTHE .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074686 CONFIDENTIAL SDNY_GM_00220870 EFTA01377577

FETY NET FOUNDATION N 230,816.80 THE GRAYSON JOCKEY CLUB N 280,946.38 EQUIBASE COMPANY 244,710.35 AXCIS INFORMATION NETWORK, INC. 100,000.00 TJC MEDIA VENTURES, INC. 105,089.74 SOUTHERN FINANCIAL LLC D 1,176,315.00 NEPTUNE, LLC 185,548.62 HYPERION AIR, LLC 147,203.75 PLAN D, LLC 312,177.76 JEGE, LLC 28

163.39 42966807 ZORRO MANAGEMENT, LLC D 288,954.66 42967121 PRYTANEE, LLC D 197,882.14 42967287 THE HAZE TRUST D 2,503,667.84 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 42970478 SHARI WAGNER

JOCKEY CLUB SAFETY NET FOUNDATION N 142,521.50 42811776 THE GRAYSON JOCKEY CLUB N 177,687.30 42909431 EQUIBASE COMPANY D 514,622.75 42946697 TJC MEDIA VENTURES, INC. D 111,783.73 42952771 SOUTHERN FINANCIAL LLC 0 2,187,706.86 42953424 NEPTUNE, LLC D 286,521.69 42953432 HYPERION AIR, LLC D 147,203.75 42