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Y EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID CAMERON WANEK SHARI WAGNER CAT BALANCE OD AMOUNT 3,6
l.AR TRUST 13,588,871.59 CODE 11/08/18 GE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT ET EVEN D. FORSYTHE M 100,638.98 ITLIN A. FORSYTHE D 100,638.98 TI WANEK-FORSYTHE D 775,534.78 TI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 ERON WANEK D .00 CONFIDENTIAL - PURSUANT TO FED. R. C
NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB SAFETY NET F
,754.99 253,764.37 1,132,988.54 13,527,405.05 08/10/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT TEVEN D. FORSYTHE . : 4 ITLIN A. FORSYTHE 150,393.93 ATI WANEK-FORSYTHE .00 ATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 ERON WANEK 150,393.93 .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY
254,186.02 254,195.42 09/07/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT t T HE 2017 CATERPILLAR TRUST EVEN D. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT TR FOR D 13,548,085.31 200,150.94 200,150.94 .00 .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
Entities connected to both David Cameron and ITLIN A. FORSYTHE

Jeffrey Epstein
PERSONTRAVIS WAGNER
PERSONSHARI WAGNER
PERSONCAMERON WANEK
PERSONWANEK TRUST
ORGANIZATIONKATI FORSYTHE
PERSONTODD R. WANEK
PERSONTRAVIS T.
PERSONKAREN A. WANEK
PERSONKATI WANEK-FORSYTHE 2015
ORGANIZATIONDarren Indyke
PERSONCATERPILLAR TRUST
ORGANIZATIONMARA WAGNER
PERSONSouthern Trust Company
ORGANIZATIONMICHAEL DEVANE
PERSONROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATIONZorro Management LLC
ORGANIZATIONHyperion Air
ORGANIZATIONWANEK
ORGANIZATIONGratitude America
ORGANIZATION