Epstein Secrets

ODD R. WANEK AND KAREN A. WANEK D 595,061.82 SSW 2007 LLC D 2,646,890.84 KWF 2007 LLC D 417,174.40 CRW 2007 LLC D 114,109.55 EW 2007 LLC D 114,358.94 SHARI WAGNER 201

, LLC D 650,789.37 SAN MARCO HOLDINGS, LLC 0 .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D 794,650.07 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D 378,977.92 ERONA APARTMENTS HOLDINGS, LLC 0 123,667.47 SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 353,642.05 MARI

SHLEY GLOBAL RETAIL, LLC M .00 ODD R. WANEK AND KAREN A. WANEK D 596,312.86 SW 2007 LLC D 2,652,366.56 F 2007 LLC D 2,958,913.70 RW 2007 LLC D 252,022.52 EW 2007 LLC D 252,023.44 HARI WAGNER 2014 G

LLC D 1,342,088.13 AN MARCO HOLDINGS, LLC D .00 UN LAKE MULTIFAMILY HOLDINGS, LLC D 1,315,141.58 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D 746,636.91 UMMER COVE HOLDINGS, LLC D .00 UMMER COVE HOLDINGS, LLC D 411,423.37 RINA LANDING

W 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 A. WANEK JTWROS S

1,519,681.45 AN MARCO HOLDINGS, LLC D 146,732.73 UN LAKE MULTIFAMILY HOLDINGS, LLC 0 1,493,544.27 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D 119,330.41 ERONA APARTMENTS HOLDINGS, LLC 0 734,714.11 UMMER COVE HOLDINGS, LLC D .00 UMMER COVE HOLDINGS, LLC D 356,775.66 MARINA

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

, LLC .00 AN MARCO HOLDINGS, LLC .00 AN MARCO HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, 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 L

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 596,312.86 SSW 2007 LLC D 2,652,366.56 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075533 CONFIDENTIAL SDNY_GM_00221717 EFT

C .00 MARCO HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 UN LAKE MULTIFAMILY HOLDINGS, LLC .00 RONA APARTMENTS HOLDINGS, LLC .00 ERONA APARTMENTS HOLDINGS, LLC .00 UMMER COVE HOLDINGS, LLC .00 UMMER COVE HOLDINGS, LLC .00 MINA LANDING HOLDINGS, LLC .00 MINA LANDING HOLDINGS, LLC .00 LAKE POINT

1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN

LLC D 1,268,549.40 AN MARCO HOLDINGS, LLC D .00 UN LAKE MULTIFAMILY HOLDINGS, LLC 0 1,358,711.63 UN LAKE MULTIFAMILY HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D .00 ERONA APARTMENTS HOLDINGS, LLC D 699,021.01 UMMER COVE HOLDINGS, LLC D .00 UMMER COVE HOLDINGS, LLC D 408,885.68 RINA LANDING