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082289 Daily Deposit Report 20190614 RM CODE 82289 06/13/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 NANCY AND MICHAEL DEVANE, .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 728,028.22 THE JOCKEY CLUB SAFETY NET FOUNDATION 145,609.10 THE GRAYSON JOCKEY CLUB 31

LC .00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 TRIMBARNES FAMILY LTD .00 AXCIS INFORMATION NETWORK INC 458,194.57 ASHLEY HOLDINGS INC .00 ASHLEY HOMESTORES LTD .00 M CODE 82289 06/13/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION S

05/02/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35267258.....AND .00 35269691 502,257.79 35270625 NANCY AND MICHAEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 604,733.35 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 200

45 SOUTHERN AGGREGATE TRANSPORT SERVICES 250,000.00 44107301 AXCIS INFORMATION NETWORK INC 479,054.27 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 44139741 ASHLEY REAL ESTATE, LLC .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD .00 44139776 ASHLEY GLOBAL RETAIL, LLC .00 RM CODE 82289 0

ARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 565,454.28 35270625 NANCY AND MICHAEL DEVANE, .00 35271505 ALI RASHID .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 1,027,314.01 40821970 THE JOCKEY CLU

42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 478,755.05 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 RM CODE 82289 04/26/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 44139741 ASHLEY REAL ESTATE, LLC M .00 441

ARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 564,454.28 35270625 NANCY AND MICHAEL DEVANE, .00 35271505 ALI RASHID .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 1,025,377.03 40821970 THE JOCKEY CLU

42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 478,755.05 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 44139741 ASHLEY REAL ESTATE, LLC .00 RM CODE 82289 04/29/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 441397

20190706 RM CODE 82289 07/05/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 AND .00 35270625 NANCY AND MICHAEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 1,339,247.73 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 2

T SERVICES .00 42973652 TRIMBARNES FAMILY LTD .00 44107301 AXCIS INFORMATION NETWORK INC 353,158.18 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 44139741 ASHLEY REAL ESTATE, LLC .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD .00 44139776 ASHLEY GLOBAL RETAIL, LLC .00 RM CODE 82289 0

20190703 RM CODE 82289 07/02/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 SAND .00 35270625 NANCY AND MICHAEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 602,504.77 42811776 THE GRAYSON JOCKEY CLUB 240,456.44 42909

T SERVICES .00 42973652 TRIM8ARNES FAMILY LTD .00 44107301 AXCIS INFORMATION NETWORK INC 353,158.18 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 44139741 ASHLEY REAL ESTATE, LLC .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD .00 44139776 ASHLEY GLOBAL RETAIL, LLC .00 77000981 TODD R.

05/10/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 .00 35269691 JEFFREY EPSTEIN .00 35270625 NANCY AND MICHAEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 891,992.37 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 193

, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 44130552 BUTTERFLY TRUST M .00 44138941 ASHLEY HOLDINGS INC M .00 44139709 ASHLEY HOMESTORES LTD (4 .00 44139741 ASHLEY REAL ESTATE, LLC t4 .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD M .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e