Epstein Secrets

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485,885.17 42953475 JEGE, LLC D 346,590.13 ■ DARREN K. INDYKE PLLC D 252,430.95 HBRK ASSOCIATES, INC

485,885.17 42953475 JEGE, LLC D 346,590.13 ■ DARREN K. INDYKE PLLC D 252,430.95 HBRK ASSOCIATES, INC

29,601.20 UTHERN TRUST COMPANY, INC. D 102,495.32 SW 2007 LLC D 288,031.50 WF 2007 LLC D 254,123.25 HARI WAGNER 2014 GRAT D 5,333,937.22 TI FORSYTHE 2014 GRAT D 252,599.99 ODD R. WANEK 2016 GRAT D 1,741,301.13 HARI WAGNER 2016 GRAT D 1,478,188.58 RW 2009 LLC D 252,562.96 EW 2009 LLc D

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S1E, LLC 175,018.57 OUTHERN TRUST COMPANY, INC. M 43,891,615.37 ANEK TRUST OF 2000 M 2,015,715.89 / RATITUDE AMERICA, LTD M 1,487,060.93 TI FORSYTHE 2014 GRAT M .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068086 CONFIDENTIAL SDNY_GM_0

123,502.04 LAN D, LLC D 568,364.42 ARREN K. INDYKE PLLC D 134,967.02 BRK ASSOCIATES, INC D 475,

LLC D 1,020,458.73 HARI WAGNER 2014 GRAT D 923,985.20 CODE 82289 01/25/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT TI FORSYTHE 2014 GRAT ANEK TRUST OF 2000 RW 2009 LLC EW 2009 LLC HE 2017 CATERPILLAR TRUST D 3,185,203.95 D 6,540,877.18 D 2,082,807.07 D 2,134,871.0

D 228,750.68 EGE, LLC D 284,777.18 ARREN K. INDYKE PLLC D 197,883.37 ES, LLC D 182,435.68 SJE,

LC D 2,844,862.18 F 2007 LLC D 2,809,596.95 Rw 2007 LLC D 1,011,920.25 EW 2007 LLC D 1,012,166.21 KARI WAGNER 2014 GRAT D 7,897,201.36 TI FORSYTHE 2014 GRAT 0 2,808,063.91 ANEK TRUST OF 2000 D 5,067,759.49 RW 2009 LLC D 507,084.65 CODE 82289 09/25/18 LARGE, ZERO AND NEGATIVE BALANCES

D 347,374.83 JEGE, LLC D 293,228.13 ARREN K. INDYKE PLLC 0 235,386.33 BRK ASSOCIATES, INC D 203,

33,630.09 UTHERN TRUST COMPANY, INC. D 102,761.56 SN 2007 LLC D 288,900.19 WF 2007 LLC D 254,889.67 HARI WAGNER 2014 GRAT D 5,350,024.20 TI FORSYTHE 2014 GRAT D 253,361.83 ODD R. WANEK 2016 GRAT D 1,745,824.29 HARI WAGNER 2016 GRAT D 1,482,028.29 RW 2009 LLC 0 253,324.68 EN 2009 LLC D

0 219,104.72 EGE, LLC D 255,684.99 ARREN K. INDYKE PLLC D 181,268.80 ES, LLC 0 132,582.80 LSJE

07 LLC D 348,784.44 F 2007 LLC D 311,852.71 RW 2007 LLC D 1,012,558.27 EW 2007 LLC 0 1,012,804.68 HARI WAGNER 2014 GRAT D 2,908,413.63 TI FORSYTHE 2014 GRAT D 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