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SHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY C
5.32 SSW 2007 LLC D 288,031.50 KWF 2007 LLC D 254,123.25 SHARI WAGNER 2014 GRAT 0 5,333,937.22 KATI FORSYTHE 2014 GRAT D 252,599.99 TOOD R. WANEK 2016 GRAT D 1,741,301.13 RM CODE 82289 05/25/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD ~DUNT SHARI WAGNER 2016 GRAT
SHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY C
5.32 SSW 2007 LLC D 288,031.50 KWF 2007 LLC D 254,123.25 SHARI WAGNER 2014 GRAT D 5,333,937.22 KATI FORSYTHE 2014 GRAT D 252,599.99 TOOD R. WANEK 2016 GRAT D 1,741,301.13 SHARI WAGNER 2016 GRAT 0 1,478,188.58 CODE 82289 05/21/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD
A. FORSYTHE D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 TRAVIS WAGNER D .00 SHARI WAGNE
5.32 55w 2007 LLC D 288,031.50 KWF 2007 LLC D 254,123.25 SHARI WAGNER 2014 GRAT D 5,333,937.22 KATI FORSYTHE 2014 GRAT D 252,599.99 To00 R. WANEK 2016 GRAT D 1,741,301.13 SHARI WAGNER 2016 GRAT D 1,478,188.58 CRW 2009 LLC 0 252,562.96 GEW 2009 LLC D 252,572.30 KATI WANEK-FORSYTHE 20
Entities connected to both David Cameron and R. WANEK

Jeffrey Epstein
PERSONSHARI WAGNER
PERSONTRAVIS WAGNER
PERSONCAMERON WANEK
PERSONWANEK TRUST
ORGANIZATIONKATI FORSYTHE
PERSONTODD R. WANEK
PERSONKAREN A. WANEK
PERSONTRAVIS T.
PERSONKATI WANEK-FORSYTHE 2015
ORGANIZATIONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONMICHAEL DEVANE
PERSONHyperion Air
ORGANIZATIONALI RASHID
PERSONZorro Management LLC
ORGANIZATIONWANEK-FORSYTHE
ORGANIZATIONGratitude America
ORGANIZATIONWANEK
ORGANIZATION