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 253,018.22 SHARI WAGNE

RIES 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 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

2007 LLC C 1,000,000.00 2007 LLC C 1,000,000.00 W 2007 LLC C 1,000,000.00 W 2007 LLC C 1,000,000.00 W 2007 LLC C 1,000,000.00 D R. AND KAREN A. WANEK JTWROS C 10,000,000.00 D R. AND KAREN A. WANEK JTWROS C 10,000,000.00 D R. AND KAREN A. WANEK JTWROS C 10,000,000.00 D R. AND KAREN A. WANEK

USTRIES INC D 23,377,955.50 HLEY HOMESTORES LTD D .00 BRIELLE E. WANEK D .00 HLEY REAL ESTATE, LLC D .00 HLEY GLOBAL RETAIL, LLC D .00 KE POINT HOLDINGS LLC D 250,907.03 UTHERN AGGREGATE TRANSPORT SERVICES D 250,806.12 IMBARNES FAMILY LTD D .00 W 2007 LLC C 1,000,000.00 ODE 82289 07/08/19 LA

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 SDNY_GM_00239677 E

S 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 INFORMATION NETWORK INC 458,194.57 SHLEY HOLDINGS INC .00 SHLEY HO

007 LLC C 1,000,000.00 EW 2007 LLC C 1,000,000.00 EW 2007 LLC C 1,000,000.00 ODD R. AND KAREN A. WANEK 2TWROS C 10,000,000.00 'ODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 'ODD R. AND KAREN A. WANEK ]TAROS C 10,000,000.00 ODD R. AND KAREN A. WANEK )TAROS C 5,000,000.00 ODD R. AND KAREN A.

1 1,011,533.84 .00 .00 1,188,165.99 1,557,323.27 .00 1,591,837.61 .00 .00 SHLEY REAL ESTATE, LLC D .00 SHLEY GLOBAL RETAIL, LLC D .00 KE POINT HOLDINGS LLC D 250,028.77 UTHERN AGGREGATE TRANSPORT SERVICES D 250,000.00 RW 2007 LLC C 1,000,000.00 RW 2007 LLC C 1,000,000.00 RW 2007 LLC C 1,000,