Epstein Secrets

ALANCE OD AMOUNT HE 2017 CATERPILLAR TRUST 0 13,489,072.70 •EL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 ITLIN A. FORSYTHE D 149,967.76 TI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066464 CONFIDENTIAL SDNY_GM_00212648 EFTA013

.00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 297,004.02 HE GRAYSON JOCKEY CLUB N 357,396.73 EQUIBASE COMPANY D 592,995.63 OUTHERN FINANCIAL LLC D 426,615.00 EPTUNE, LLC D 318,585.74 YPERION AIR, LLC 0 187,154.50 LAN D, LLC D 347,674.83 EGE, LLC D 299,328.13 ARREN K. INDYKE PLLC

.49 RW 2009 LLC D 507,084.65 CODE 82289 09/25/18 LARGE, ZERO AND NEGATIVE BALANCES NAME EW 2009 LLC HE 2017 CATERPILLAR TEVEN D. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE CAT BALANCE OD AMOUNT 0 507,094.05 TRUST D 13,548,085.31 D 200,150.94 D 200,150.94 D .00 CONFIDENTIAL - PURSUANT TO

,673.24 UTTERFLY TRUST M 705,280.50 RATITUDE AMERICA, LTD M 313,926.78 ARREN K. INDYKE PLLC - M 268,555.60 HE HAZE TRUST D 30,642,184.04 OUTHERN FINANCIAL LLC D 1,535,257.07 UTHERN TRUST COMPANY, INC. D 103,074.87 ODD R. WANEK AND KAREN A. WANEK D 10,127,240.31 SW 2007 LLC D 2,844,862.18 F 2007

100,316.93 CODE 82289 10/05/18 LARGE, ZERO AND NEGATIVE BALANCES NAME ANEK TRUST OF 2000 EW 2009 LLC HE 2017 CATERPILLAR TEVEN D. FORSYTHE ITLIN A. FORSYTHE CAT BALANCE OD AMOUNT 0 20,671,198.45 D 3,817,987.06 TRUST D 13,568,129.07 D 100,442.77 D 100,442.77 CONFIDENTIAL - PURSUANT TO FED. R

TITUDE AMERICA, LTD M 314,162.94 RW 2009 LLC M .00 EW 2009 LLC M .00 ARREN K. INDYKE PLLC - M 268,754.26 HE HAZE TRUST D 12,690,279.36 OUTHERN FINANCIAL LLC D 1,536,739.37 UTHERN TRUST COMPANY, INC. D 103,227.37 ODD R. WANEK AND KAREN A. WANEK D 10,872,164.00 SW 2007 LLC D 348,784.44 F 2007 LL