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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
UST FOR CAME D .00 COD R WANEK 2015 GRAT TRUST FOR D .00 NALD & JOYCE WANEK IRREVOCABLE DYNA D .00 CIS INFORMATION NETWORK INC M 436,458.66 UTHERN TRUST COMPANY, INC. M 7,077,085.70 UTTERFLY TRUST M 733,701.04 ATITUDE AMERICA, LTD M 323,223.15 RREN K. INDYKE PLLC - M 267,972.25 E HAZE TRUST D 40,460,0
.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
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 LLC D 2,809,596.95 Rw 2007 LLC D 1,011,9
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
ST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 ONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 CIS INFORMATION NETWORK INC M 217,995.84 UTHERN TRUST COMPANY, INC. M 2,470,113.49 UTTERFLY TRUST M 705,802.21 RATITUDE AMERICA, LTD M 314,162.94 RW 2009 LLC M .00 EW 2009 LLC M .00 ARREN K. INDYKE PLLC
Entities connected to both ITLIN A. FORSYTHE and UTHERN TRUST COMPANY, INC.
MICHAEL DEVANE
PERSONTRAVIS WAGNER
PERSONWANEK
ORGANIZATION
Jeffrey Epstein
PERSONKAREN A. WANEK
PERSONTRAVIS T.
PERSONDarren Indyke
PERSONHARI WAGNER
PERSONTI FORSYTHE
ORGANIZATIONORRO MANAGEMENT
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONOUTHERN FINANCIAL LLC
ORGANIZATIONGratitude America
ORGANIZATIONPERION AIR
ORGANIZATIONJOCKEY CLUB SAFETY NET FOUNDATION N
ORGANIZATIONATI WANEK-FORSYTHE
ORGANIZATION