Epstein Secrets

T TRUST FOR D 916,965.43 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 2,592,815.86 ASHLEY HOLDINGS INC D 7,132,826.35 RAHUL VAID 0 1,764,714.73 ALI RASHID D 520,568.50 KEYHOLE PARTNERS, LLC D 352,972.60 THIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,565,752.26

365,877.63 MARINA LANDING HOLDINGS, LLC D 390,940.79 RM CODE 04/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC

BLE TODD R WANEK 2015 GRAT TRUST FOR CAME TODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA ASHLEY HOLDINGS INC RAHUL VAID ALI RASHID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC ADDISON AT MILLENIA HOLDINGS, LLC MARA WAGNER LEAH KUBIS MIZNER

4 .00 .00 D D D D 0 D D 0 0 D D 620,105.93 .00 396,378.82 452,117.83 04/17/19 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC ASHLEY FURNITURE INDUSTRIES INC ASHLEY HOMESTORES LTD GABRIELLE E. WANEK ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUTION SERVICES ASHLEY GLOBA

RAT TRUST FOR D 408,854.85 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 256,113.63 ASHLEY HOLDINGS INC D 2,416,564.10 RAHUL VAID 0 1,761,274.22 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 352,214.14 THIRD LAKE PARTNERS, LLC D 2,010,879.66 ADDISON AT MILLENIA HOLDINGS, LLC D 1,158,959.35 ADDISON

LC D .00 MARINA LANDING HOLDINGS, LLC D .00 RM CODE 82289 03/04/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LL

RAT TRUST FOR D 408,072.24 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 255,623.39 ASHLEY HOLDINGS INC D 1,222,872.37 RAHUL VAID 0 1,758,172.13 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,037,342.56 ADDISON

HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 CODE 82289 01/31/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LL

TODD R WANEK 2015 GRAT TRUST FOR CAME D TODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA D ASHLEY HOLDINGS INC RAHUL VAID ALI RASHID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC ADDISON AT MILLENIA HOLDINGS, LLC MARA WAGNER LEAH KUBIS MIZNER

NGS, LLC SUMMER COVE HOLDINGS, LLC MARINA LANDING HOLDINGS, LLC RM CODE ACCT I LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC ASHLEY FURNITURE INDUSTRIES INC ASHLEY HOMESTORES LTD GABRIELLE E. WANEK ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUTION SERVICES LTD ASHLEY G

07/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,862,662.32 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 523,457.21 THE GRAYSON JOCKEY CLUB N 828,904.07

INGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 234,246.25 CODE 82289 03/07/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC 0 300,523.61 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 SOUTHERN TRUST COMPANY, INC. M 3,458,177.1

T TRUST FOR D 916,965.43 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 2,592,815.86 ASHLEY HOLDINGS INC D 7,132,826.35 RAHUL VAID 0 1,764,714.73 ALI RASHID D 520,568.50 KEYHOLE PARTNERS, LLC D 352,972.60 THIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,556,775.80

360,885.61 MARINA LANDING HOLDINGS, LLC D 395,950.47 RM CODE 04/24/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC

RAT TRUST FOR D 408,072.24 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 255,623.39 ASHLEY HOLDINGS INC D 1,222,872.37 RAHUL VAID 0 1,758,172.13 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,076,238.48 ADDISON

HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 CODE 82289 02/04/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LL

OR 4 1 ( 916,965.43 3, 1 2 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 2,592,815.86 ASHLEY HOLDINGS INC 0 7,132,826.35 RAHUL VAID D 1,764,714.73 ALI RASHID D 520,568.50 KEYHOLE PARTNERS, LLC D 352,972.60 THIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,590,673.70

INGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 397,987.30 CODE 82289 04/16/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 450,400.96 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELL

RAT TRUST FOR D 408,854.85 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 256,113.63 ASHLEY HOLDINGS INC 0 2,416,564.10 RAHUL VAID D 1,761,274.22 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 352,214.14 THIRD LAKE PARTNERS, LLC D 2,010,879.66 ADDISON AT MILLENIA HOLDINGS, LLC D 1,212,176.37 ADDISON

, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 RM CODE 82289 03/05/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT M NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW