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

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.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

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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

INDYKE PLLC D 181,268.80 ES, LLC 0 132,582.80 LSJE, LLC D 553,005.07 RATITUDE AMERICA, LTD N 2,025,366.25 L000-HORSE LLC D 253,267.08 ORRO MANAGEMENT, LLC 0 124,300.22 PRYTANEE, LLC D 197,882.14 HE HAZE TRUST D 2,503,667.84 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2015 GRAT D .00 T