Epstein Secrets

AT 252,975.43 T000 R. WANEK 2016 GRAT 1,743,519.50 SHARI WAGNER 2016 GRAT 1,480,071.75 CRW 2009 LLC 252,938.34 GEW 2009 LLC 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT 1,129,778.02 CODE 82289 06/13/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMDUNT THE 2017 CATERPILLAR TRUST 0 13,4

CODE 82289 06/13/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMDUNT THE 2017 CATERPILLAR TRUST 0 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 KATI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R.

T 252,975.43 Tool) R. WANEK 2016 GRAT 1,743,519.50 SHARI WAGNER 2016 GRAT 1,480,071.75 CRW 2009 LLC 252,938.34 GEW 2009 LLC 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT 1,129,778.02 RM CODE 82289 06/11/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT THE 2017 CATERPILLAR TRU

289 06/11/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 KATI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R.

9 LLC 252,938.34 RM CODE 82289 06/15/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT GEW 2009 LLC 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 THE 2017 CATERPILLAR TRUST 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE 149,96

LANCE OD AMOUNT GEW 2009 LLC 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 THE 2017 CATERPILLAR TRUST 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE 149,967.76 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083791 CONFIDENTIAL SDNY_GM_00229975 EFT

RAT 252,975.43 ODD R. WANEK 2016 GRAT 1,743,519.50 SHARI WAGNER 2016 GRAT 1,480,071.75 CRW 2009 LLC 252,938.34 GEW 2009 LLC 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT 1,129,778.02 RM CODE 82289 06/08/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT THE 2017 CATERPILLAR TRU

289 06/08/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 KATI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R.

W 2009 LLC D 252,938.34 CODE 82289 05/31/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT GEW 2009 LLC 0 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D

OD AMOUNT GEW 2009 LLC 0 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070838 CONFIDENTIAL SDNY_GM_00217022

OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,564,269.93 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D 137,301.23 35271687 KATI WANEK-FORSYTHE D .00 35271695 CAMERON WANEK D .00 35271716 SHARI WAGNER D .00 40820206 THE JOCKEY CLUB N 1,145,913.57 40821970 THE JOCKEY CLUB SAFETY NE

252,572.30 77001247 KATI WANEK-FORSYTHE 2016 GRAT D 1,128,340.54 77004659 THE 2017 CATERPILLAR TRUST D 13,471,909.85 77004843 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,376.27 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071011 CONFIDENTIAL SDNY_GM_00217195 EFTA01375509

43 TODD R. WANEK 2016 GRAT D 1,743,519.50 SHARI WAGNER 2016 GRAT D 1,480,071.75 CRW 2009 LLC D 252,938.34 GEW 2009 LLC D 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 CODE 06/28/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT THE 2017 CATERPILLAR TRUST 0 13,489,0

78.02 CODE 06/28/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT THE 2017 CATERPILLAR TRUST 0 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 KATI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R.

43 TODD R. WANEK 2016 GRAT D 1,743,519.50 SHARI WAGNER 2016 GRAT D 1,480,071.75 CRW 2009 LLC 0 252,938.34 GEW 2009 LLC D 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 RM CODE 82289 06/18/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT THE 2017 CATERPILLAR

289 06/18/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT THE 2017 CATERPILLAR TRUST 0 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 KATI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R.

9 06/25/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT CRW 2009 LLC 0 252,938.34 GEW 2009 LLC D 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 CONFIDENTIAL - PURSUANT

252,938.34 GEW 2009 LLC D 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063645 CONFIDENTIAL SDNY_GM_00209829 EFTA01370675