Epstein Secrets

ERON WANEK 0 .00 RAVIS WAGNER D 150,623.85 HARI WAGNER D .00 HARI WAGNER 2015 GRAT FOR LEAH M 0 .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2

AVIS T. WAGN D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 OBERT S FORSYTHE REVOCABLE TRUST D 200,150.94 URA A FORSYTHE REVOCABLE TRUST D 199,960.26 TI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .0

,000.00 ERON WANEK C 100,000.00 ERON WANEK C 100,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 HARI WAGNER C 2,500,000.00 HARI WAGNER C 1,000,000.00 KARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 KARI WAGNER 2015 GRAT TRAVIS T. WAGN C 2

ER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT 5 FORSYTHE REVOCABLE TRUST C

HARI WAGNER 2012 IRREVOCABLE TRUST HARI WAGNER 2012 IRREVOCABLE TRUST KARI WAGNER 2012 IRREVOCABLE TRUST HARI WAGNER 2012 IRREVOCABLE TRUST HARI WAGNER 2012

ARI WAGNER 2012 IRREVOCABLE TRUST HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 C 1,000,000.00 C 500,000.00 C 500,000.00 C 500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C

ACCT RAVIS WAGNER RAVIS WAGNER HARI WAGNER HARI WAGNER HARI WAGNER HARI WAGNER HARI WAGNER HARI WAGNER HARI WAGNER 2015 HARI WAGNER 2015 HARI WAGNER 2015 HARI WAGNER 2012 HARI WAGNER

012 HARI WAGNER 2012 HARI WAGNER 2012 HARI WAGNER 2012 OBERT S FORSYTHE ()BERT S FORSYTHE OBERT S FORSYTHE OBERT S FORSYTHE OBERT S FORSYTHE OBERT S FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOC

HARI WAGNER HARI WAGNER HARI WAGNER KARI WAGNER HARI WAGNER HARI WAGNER HARI WAGNER 2012 HARI WAGNER 2012 HARI WAGNER 2012 HARI WAGNER 2012 HARI WAGNER

1,000,000.00 C 500,000.00 C 500,000.00 C 500,000.00 C 100,000.00 06/20/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE 00 AMOUNT OBERT S FORSYTHE REVOCABLE TRUST OBERT S FORSYTHE REVOCABLE TRUST OBERT S FORSYTHE REVOCABLE TRUST OBERT S FORSYTHE REVOCABLE TRUST OBERT S FORSYTHE REVOCABLE TRUST URA A FORSYT

ERON WANEK D .00 HARI WAGNER D .00 HARI WAGNER 2015 GRAT FOR LEAH M D .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2

AVIS T. WAGN D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 OBERT S FORSYTHE REVOCABLE TRUST D 100,638.98 URA A FORSYTHE REVOCABLE TRUST D 100,440.15 TI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .0

HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 OB

ER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C