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D 347,674.83 EGE, LLC D 299,328.13 ARREN K. INDYKE PLLC 0 235,459.68 BRK ASSOCIATES, INC D 203,
82289 06/27/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,216,636.82 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 297,004.02 HE GRAYSON JOCKEY CLUB N 357,396.73 EQUIBASE COMPANY D 592,995.
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,
09/25/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,406,312.24 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,629,036.78 HE JOCKEY CLUB SAFETY NET FOUNDATION N 195,502.79 HE GRAYSON JOC
D 347,374.83 JEGE, LLC D 293,228.13 ARREN K. INDYKE PLLC 0 235,386.33 BRK ASSOCIATES, INC D 203,
7/02/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,331,102.20 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,030,450.29 HE GRAYSON JOCKEY CLUB N 352,591.86 EQUIBASE COMPANY D 884,39
15.28 RATITUDE AMERICA, M 341,184.58 ARREN K. INDYKE PLLC - 267,500.00 HE HAZE D 49,279,231.93 OUTH
08 ORRO MANAGEMENT, D 349,072.22 RYTANEE, D 398,182.14 HAZE D 2,503,667.84 RW 2007 LLC D .00 EW 2007 LLC D .00 ANEK TRUST OF D .00 ATI WANEK-FORSYTHE 2015 D .00 CIS INFORMATION NETWORK 253,302.22 OUTHERN TRUST COMPANY, M 245,515.28 RATITUDE AMERICA, M 341,184.58 ARREN K. INDYKE PLLC - 26
Entities connected to both Darren Indyke and ATI WANEK-FORSYTHE

Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATIONMICHAEL DEVANE
PERSONCATERPILLAR TRUST
ORGANIZATIONTRAVIS WAGNER
PERSONTRAVIS T.
PERSONSC INTERIORS LLC
ORGANIZATIONWANEK
ORGANIZATIONMANDY JANE VOLPE JTWR
PERSONORRO MANAGEMENT
ORGANIZATIONOUTHERN FINANCIAL LLC
ORGANIZATIONTI FORSYTHE
ORGANIZATIONUTHERN TRUST COMPANY, INC.
ORGANIZATIONITLIN A. FORSYTHE
ORGANIZATIONHARI WAGNER
PERSON