Epstein Secrets

NERS, LLC 354,508.01 THIRD LAKE PARTNERS, LLC 842,103.08 ADDISON AT MILLENIA HOLDINGS, LLC 1,745,864.16 ADDISON AT MILLENIA HOLDINGS, LLC .00 MARA WAGNER .00 LEAH KUBIS .00 MIZNER COURT HOLDINGS, LLC 147,721.08 MIZNER COURT HOLDINGS, LLC 1,410,876.02 SOLSTICE LOOP HOLDINGS, LLC 1,023,601.10 S

RM CODE 82289 06/26/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT SHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 SHLEY HOMESTORES LTD D .00 BRIELLE E. WANEK D .00 SHLEY REAL ESTATE, LLC D .00 SHLEY GLOBAL RETAIL, LLC D .00 KE POINT HOLDINGS LLC D 250,474.71 OUTHERN AG

352,972.60 HIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,275,226.65 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 672,967.17 SOLSTICE LOOP HOLDINGS, LLC D 465,333.2

D 353,642.05 MARINA LANDING HOLDINGS, LLC D 333,441.13 MARINA LANDING HOLDINGS, LLC 0 .00 SHLEY FURNITURE INDUSTRIES INC D 21,431,247.04 SHLEY HOMESTORES LTD D .00 BRIELLE E. WANEK D .00 SHLEY REAL ESTATE, LLC D .00 SHLEY DISTRIBUTION SERVICES LTD D .00 SHLEY GLOBAL RETAIL, LLC D .00 CODE 8

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,

LLC D .00 UMMER COVE HOLDINGS, LLC D 356,775.66 MARINA LANDING HOLDINGS, LLC D 520,382.03 SHLEY FURNITURE INDUSTRIES INC D 23,377,955.50 SHLEY HOMESTORES LTD D .00 ABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D 250,907.03 SOUTH