Epstein Secrets

D 44139776 ASHLEY GLOBAL RETAIL, LLC 77000957 SOUTHERN FINANCIAL LLC 77000965 SOUTHERN TRUST COMPANY, INC. 77005360 ASHLEY HOLDINGS INC 77006320 RAHUL VAID 77006339 ALI RASHID 77007008 ASHLEY FURNITURE INDUSTRIES INC 77007040 ASHLEY HOMESTORES LTD 77007091 ASHLEY REAL ESTATE, LLC 77007104 ASHLEY DISTR

LLC 42959295 LSJE, LLC 42963550 BLOOD-HORSE LLC 42966807 ZORRO MANAGEMENT, LLC 42967121 PRYTANEE, LLC 42973337 LAKE POINT HOLDINGS LLC 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES 44107301 AXCIS INFORMATION NETWORK INC 44129244 SOUTHERN TRUST COMPANY, INC. 44138941 ASHLEY HOLDINGS INC 44139709 ASHLEY HOMESTORES LTD 4413974

.00 77000957 SOUTHERN FINANCIAL LLC D .00 77000965 SOUTHERN TRUST COMPANY, INC. D .00 77005360 ASHLEY HOLDINGS INC D 7,132,826.35 77006320 RAHUL VAID D 1,764,714.73 77006339 ALI RASHID D 520,568.50 77007008 ASHLEY FURNITURE INDUSTRIES INC D 21,431,247.04 77007040 ASHLEY HOMESTORES LTD D

00 77007104 ASHLEY DISTRIBUTION SERVICES LTD D .00 77007112 ASHLEY GLOBAL RETAIL, LLC D .00 77007198 LAKE POINT HOLDINGS LLC D .00 77007200 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 88011192 ALI RASHID C 1,000,000.00 88011192 ALI RASHID C 314,658.33 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491 ASHLEY HOL

AIL, LLC .00 77000957 SOUTHERN FINANCIAL LLC .00 77000965 SOUTHERN TRUST COMPANY, INC. .00 77005360 ASHLEY HOLDINGS INC 7,132,826.35 77006320 RAHUL VAID 1,764,714.73 77006339 ALI RASHID 520,568.50 77007008 ASHLEY FURNITURE INDUSTRIES INC 21,441,114.53 77007040 ASHLEY HOMESTORES LTD .00 7700709

, LLC 749,692.17 42967121 PRYTANEE, LLC 397,882.14 42972342 THIRD LAKE PARTNERS, LLC 865,844.42 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 592,619.50 44129244 SOUTHERN TRUST COMPANY, INC. 152,975.73 44138941 ASHLEY HOLDINGS INC .00 44139

AIL, LLC .00 77000957 SOUTHERN FINANCIAL LLC .00 77000965 SOUTHERN TRUST COMPANY, INC. .00 77005360 ASHLEY HOLDINGS INC 7,132,826.35 77006320 RAHUL VAID 1,764,714.73 77006339 ALI RASHID 520,568.50 77007008 ASHLEY FURNITURE INDUSTRIES INC 21,441,114.53 77007040 ASHLEY HOMESTORES LTD .00 7700709

ORSE LLC 392,244.92 42966807 ZORRO MANAGEMENT, LLC 749,692.17 42967121 PRYTANEE, LLC 397,882.14 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 152,037.86 44129244 SOUTHERN TRUST COMPANY, INC. 152,975.73 44138941 ASHLEY HOLDINGS INC .00 44139

RAT TRUST FOR D 203,675.12 77005248 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 1,961,882.83 77005360 ASHLEY HOLDINGS INC D 8,252,180.33 77006320 RAHUL VAID D 1,771,504.52 77006347 KEVHOLE PARTNERS, LLC D 354,508.01 77006435 THIRD LAKE PARTNERS, LLC D 2,522,103.08 77006451 ADDISON AT MILLENIA HOL

ALANCES ACCT N NAME CAT BALANCE OD AMOUNT 77007112 ASHLEY GLOBAL RETAIL, LLC D .00 77007198 LAKE POINT HOLDINGS LLC D 250,474.71 77007200 SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,373.97 77007462 TRIMBARNES FAMILY LTD D .00 88006940 CRW 2007 LLC C 1,000,000.00 88006940 CRW 2007 LLC C 1,000,000.00 88006940 CRW 2