Epstein Secrets

WAGN 250,000.00 88011360 SHARI WAGNER 2015 GRAT FOR LEAH M 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 250,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 RM CODE 82289 11/21/18 LARGE, ZERO AND NEGATIVE

2015 GRAT FOR LEAH M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 253,024.66 253,024.66 253,024.66 253,024.66 1,530,246.56 77005053 ROBERT S FORSYTHE REVOCABLE TRUST

00,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C

7005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,184.10 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 253,184.10 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,184.10 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,531,210.82 77005053 ROBERT 5 FORSYTHE REVOCABLE TRUST 102,039.85 77005125 LAURA A FOR

00,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST

11491 ASHLEY HOLDINGS INC C 30,000,000.00 88011491 ASHLEY HOLDINGS INC C 30,000,000.00 88011491 ASHLEY HOLDINGS INC C 25,000,000.00 88011715 MARA WAGNER C .00 88011731 LEAH KUBIS C .00 88011782 KEYHOLE PARTNERS, LLC C 500,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 8801

M 100,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 100,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST 100,000

7005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,184.10 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 253,184.10 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,184.10 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,531,210.82 77005053 ROBERT S FORSYTHE REVOCABLE TRUST 102,039.85 77005125 LAURA A FOR

M 100,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 100,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST 100,000

7005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,184.10 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 253,184.10 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,184.10 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,531,210.82 77005053 ROBERT S FORSYTHE REVOCABLE TRUST 102,039.85 77005125 LAURA A FOR

LEAH M 250,000.00 88011379 KATI WANEK-FORSYTHE 2015 GRAT TR 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 250,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 2,500,000.00 RM CODE 82289 09/14/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT 88011408 ROB

2015 GRAT FOR LEAH M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST .00 .00 .00 .00 .00 77005053 ROBERT S FORSYTHE REVOCABLE TRUST 200,150.94 77005125 LAURA A FORSYT

50,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 2,500,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 88011408 ROBERT 5 FORSYTHE REVOCABLE TRUST C

2015 GRAT FOR LEAR M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 77005053 ROBERT S FORSYTHE REVOCABLE TRUST 77005125 LAURA A FORSYTHE REVOCABLE TRUST 100,442.77 .00

D 5,010,847.46 RW 2009 LLC D 253,264.24 GEW 2009 LLC D 253,064.88 KATI WANEK-FORSYTHE D 1,001,008.68 CAMERON WANEK D 101,988.46 RAVIS WAGNER D 101,988.88 SHARI WAGNER D 1,001,246.73 SHARI WAGNER 2015 GRAT FOR LEAH M D 202,959.96 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,959.96

D 355,265.59 HIRD LAKE PARTNERS, LLC D 845,700.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,470,350.21 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 EAH KUBIS D .00 IZNER COURT HOLDINGS, LLC 0 147,721.08 IZNER COURT HOLDINGS, LLC D 1,334,491.44 OLSTICE LOOP HOLDINGS, LLC D 998,

STEVEN D. FORSYTHE CAITLIN A. FORSYTHE 149,967.76 KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 RAVIS WAGNER 149,967.76 KARI WAGNER .00 HARI WAGNER 2015 GRAT FOR LEAH M .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .0

HARI WAGNER 2015 GRAT FOR LEAH M .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 2012 IRREVOCABLE TRUST .00 ROBERT S FORSYTHE REVOCABLE TRUST 149,967.76 TI WANEK- FORSYTHE 2012 IRREVOCABLE .00 000 R WANEK