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ory 0 0 0 0 0 0 0 0 0 0 0 0 0 DOMINIQUE LEIMER 0 0 0 0 0 0 0 0 0 0 0 0 ASADI EFTA01477215 0 0 0 0 0 0 0 0 0 0 BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Classic Advisory 0 0 0 1 6 0 0 0 0 0 0 0 0 0 0 0 1 6 0 0 0 0 0 0 0 0 0 0 0
0 2,006 2,006 2,006 2,006 2,005 2,005 2,005 2,004 2,004 2,003 2,003 2,003 2,003 2,002 2,002 2,002 2,002 2,001 2,001 2,001 2,001 TODD R. WANEK WANEK TRUST OF 2000 2,005 Classic Advisory 2,006 2,006 2,005 2,005 EFTA01477212 2,004 2,003 2,003 2,002 2,002 2,001 2.001 0 0 0
0 0 0 Classic Advisory 9,504 9,504 37,013 602 602 602 601 601 1,001 1,001 1,001 1,001 1,000 1,000 1,000 1,000 0 0 SSW 2007 LLC TODD R. WANEK 602 602 602 601 601 0 Classic Advisory 2,006 2,006 2,005 2,005 2,004 2,003 2,003 2,002 2,002 EFTA01477211 2,001 2,001 0 0
0 0 0 -1 0 0 0 0 0 0 EFTA01477271 0 0 0 DOMINIQUE LEIMER 0 0 0 -1 0 0 0 0 0 0 0 0 a 0 0 -1 0 0 0 0 0 0 0 0 0 BOIES FAMILY CHRISTOPHER BOIES Advisory Classic Advisor 0 0 -9 0 0 0 0 0 0 0 0 0 0 EFTA01477272 0 0 -9 0 0 0 0 0 0 0 0 0 0 -
4,533 4,533 17,631 347 331 333 328 379 559 554 541 442 0 0 SSW 2007 LLC 347 331 333 328 379 559 554 541 442 0 0 Advisory TODD R. WANEK 1,156 1,103 1,112 EFTA01477267 1,092 1,114 1,119 1,109 1,083 1,074 1,100 0 0 0 0 0 0 0 0 0 0 Classic Advisory 17,631 1,1
14 1,092 1,114 1,092 1,114 1,119 1,119 1,119 1,109 1,109 1,109 1,083 1,083 1,083 1,074 1,100 1,059 1,074 1,100 1,059 1,074 1,100 1,059 TODD R. WANEK Advisory WANEK TRUST EFTA01477268 OF 2000 0 0 0 0 0 0 0 0 0 0 0 Classic Advisory 8,175 1,156 8,175 1,156 37,333 3,815 1,103 1,1
Paul Morris Morr is/Oldfield Banker no 2CRM BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Depo
835 Paul Morris Morr SOUTHERN FINANCIAL L 0 0 Paul Morris KWF 2007 LLC 0 65.91987552 Paul Morris SSW 2007 LLC 0 64.8881842 Paul Morris TODD R. WANEK 0 Morr 2003 2005 Morr 7119 6017 Morr Deposits 2003 EFTA01475410 438.01958444 780.07816 Americas is/Oldfield 2003438.01958444 200578
0) 0 0 1 0 0 0 0 0 0 0 900 100% 100 BOIES FAMILY 2 61 0 61 8,055 0 8,055 8,055 24
2.31842825E +03% 14,510 2,000 2,000 12,510 625% 12,510 625% 1 12,510 2,000 10,509 525% 86% 61 62 lippaSHARI WAGNER SSW 2007 LLC TODD R. WANEK 3 3 0 3 7,500 0 0 7,500 7,500 7,500 7,500 0 7,500 100% 53 5 13 0 13 9,504 0 0 9,504 9,504 1 9,504 0 9,504 100% 59
Entities connected to both David Boies and TODD R. WANEK

Jeffrey Epstein
PERSONSHARI WAGNER
PERSONWANEK TRUST
ORGANIZATIONKATI FORSYTHE
PERSONDarren Indyke
PERSONSouthern Trust Company
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David Cameron
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Bradley Edwards
PERSONHyperion Air
ORGANIZATIONLeon Black
PERSONTHIRD LAKE
ORGANIZATIONGratitude America
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Martha Stewart
PERSONWANEK
ORGANIZATION
Alfredo Rodriguez
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONHBRK Associates
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Paul Morris
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WAGNER
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Stewart Oldfield
PERSON