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SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCABLE TRUST D KATI WANEK- FORSYTHE 2012 IRREVOCABLE D
8,072.24 255,623.39 1,222,872.37 1,758,172.13 .00 351,539.95 2,007,030.56 1,058,233.91 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 RINA LANDING HOLDINGS, LLC D .00 RW 2007 LLC C 1,000,000.00 RW 2007 LLC C 1,000,000.00 RW 2007 LLC C 1,000,000.00 EW 2007 LLC C 1,000,000.00 EW 2007 LLC C
.00 PRYTANEE, LLC .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) .00 KATI WANEK-FORSYTHE 2015 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 SHARI WAGNER 2015 GRAT FOR LEAH M .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE
GS, LLC .00 ERONA APARTMENTS HOLDINGS, LLC .00 ERONA APARTMENTS HOLDINGS, LLC .00 UMMER COVE HOLDINGS, LLC .00 UMMER COVE HOLDINGS, LLC .00 RINA LANDING HOLDINGS, LLC .00 RINA LANDING HOLDINGS, LLC .00 KE POINT HOLDINGS LLC .00 UTHERN AGGREGATE TRANSPORT SERVICES .00 RIMBARNES FAMILY LTD .00 CIS INFO
AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 5,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00
S HOLDINGS, LLC D 699,021.01 UMMER COVE HOLDINGS, LLC D .00 UMMER COVE HOLDINGS, LLC D 408,885.68 RINA LANDING HOLDINGS, LLC D 487,692.66 RINA LANDING HOLDINGS, LLC D .00 SHLEY FURNITURE INDUSTRIES INC D 21,534,374.74 SHLEY HOMESTORES LTD D .00 RIELLE E. WANEK D .00 SHLEY REAL ESTATE, LLC D .00
Entities connected to both SHARI WAGNER and RINA LANDING HOLDINGS
TRAVIS WAGNER
PERSON
Jeffrey Epstein
PERSONTODD R. WANEK
PERSONMICHAEL DEVANE
PERSONKAREN A. WANEK
PERSONTRAVIS T.
PERSONMARA WAGNER
PERSONLEAH KUBIS
PERSONMILLENIA HOLDINGS
ORGANIZATIONTHIRD LAKE
ORGANIZATION
WAGNER
ORGANIZATIONERONA APARTMENTS HOLDINGS
ORGANIZATIONUMMER COVE HOLDINGS
ORGANIZATIONMARCO HOLDINGS
ORGANIZATIONUN LAKE MULTIFAMILY HOLDINGS
ORGANIZATIONSHLEY HOLDINGS INC
ORGANIZATIONKE POINT HOLDINGS LLC
ORGANIZATIONTI FORSYTHE
ORGANIZATIONIZNER COURT HOLDINGS
ORGANIZATION