Epstein Secrets

RM CODE ACCT 82289 LARGE, NAME 04/11/19 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT 35267258 AND 35269691 JEFFREY EPSTEIN 35271505 ALI RASHID 40820206 THE JOCKEY CLUB 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 42811776 THE GRAYSON JOCKEY CLUB 42909431 EQUIBASE COMPANY 42952771 SOUTHE

LLC 42959295 LSJE, LLC 42963550 BLOOD-HORSE LLC 42966807 ZORRO MANAGEMENT, LLC 42967121 PRYTANEE, LLC 42973337 LAKE POINT HOLDINGS LLC 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES 44107301 AXCIS INFORMATION NETWORK INC 44129244 SOUTHERN TRUST COMPANY, INC. 44138941 ASHLEY HOLDINGS INC 44139709 ASHLEY HOMESTORES LTD 4413974

Subject: RN/10082289 Daily Deposit Report 20190413 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME 35267258 IFINFRAND 35269691 35271505 ALI RASHID 40820206 THE JOCKEY CLUB 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 42811776 THE GRAYSON JOCKEY CLUB 42909431 EQUIBASE COMPANY 42921318 AXCIS

, LLC 749,692.17 42967121 PRYTANEE, LLC 397,882.14 42972342 THIRD LAKE PARTNERS, LLC 865,844.42 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 592,619.50 44129244 SOUTHERN TRUST COMPANY, INC. 152,975.73 44138941 ASHLEY HOLDINGS INC .00 44139

NANCIAL LLC .00 77000965 SOUTHERN TRUST COMPANY, INC. .00 77005360 ASHLEY HOLDINGS INC 7,132,826.35 77006320 RAHUL VAID 1,764,714.73 77006339 ALI RASHID 520,568.50 77007008 ASHLEY FURNITURE INDUSTRIES INC 21,441,114.53 77007040 ASHLEY HOMESTORES LTD .00 77007091 ASHLEY REAL ESTATE, LLC .00 770

ORSE LLC 392,244.92 42966807 ZORRO MANAGEMENT, LLC 749,692.17 42967121 PRYTANEE, LLC 397,882.14 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 152,037.86 44129244 SOUTHERN TRUST COMPANY, INC. 152,975.73 44138941 ASHLEY HOLDINGS INC .00 44139