Epstein Secrets

ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 TODD R. WANEK AND KAREN A. WANEK D 5,000,089.93 SSW 2007 LLC D 1,009,472.77 KWF 2007 LLC D 1,009,796.26 CRW 2007 LLC D 253,017.17 GEW 2007 LLC D 253,

REAL ESTATE, LLC D .00 SHLEY GLOBAL RETAIL, LLC D .00 KE POINT HOLDINGS LLC D 250,474.71 OUTHERN AGGREGATE TRANSPORT SERVICES D 250,373.97 RIMBARNES FAMILY LTD 0 .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 RW 2007 LLC C 1,000,000.00 RW 2007 LLC C 1,00

D AMOUNT CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC GEW 2007 LLC GEW 2007 LLC GEW 2007 LLC GEW 2007 LLC GEW 2007 LLC TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK )TUROS TODD R. AND KAREN

ESTATE, LLC D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D 250,907.03 SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,806.12 RIMBARNES FAMILY LTD D .00 RM CODE 07/02/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC CRW 2

ALANCES NAME CAT BALANCE OD AMOUNT ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 TODD R. WANEK AND KAREN A. WANEK D 1,612,089.93 SSW 2007 LLC D 1,009,472.77 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093493 CONFIDENTIAL

GS, 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 INFORMATION NETWORK INC 458,194.57 SHLEY HOLDINGS INC .00 SHLEY HOMESTORES LTD .00 CODE 82289 06/12/19 LARGE, ZERO AND NEGATIVE BA