Epstein Secrets

9,072.22 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 ROERATITUDE AMERICA, LTD M 341,184.

WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 ROERATITUDE AMERICA, LTD M 341,184.58 ARREN K. INDYKE PLLC - M 267,500.00 HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 SOUTHERN TRUST COMPANY, IN

ANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,143,029.35 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 282,409.74 THE JOCKEY CLUB SAFETY NET FOUNDATION N 141,328.13 THE G

XCIS INFORMATION NETWORK INC M 223,070.28 SOUTHERN TRUST COMPANY, INC. M 4,026,157.10 BUTTERFLY TRUST M 733,265.10 GRATITUDE AMERICA, LTD M 323,031.10 DARREN K. INDYKE PLLC - M 267,813.03 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D

349,072.22 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 WW ANEK TRUST OF RW 2007 LLC .00 EW 2007 LLC .00 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 tiXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA, LTD M 341,184.58

WANEK-FORSYTHE 2015 GRAT D .00 tiXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA, LTD M 341,184.58 DARREN K. INDYKE PLLC - mirrHE 267,500.00 HAZE TRUST D 49,279,231.93 OUTHERN FINANCIAL D 7,019,583.45 SOUTHERN TRUST COMPANY,