Epstein Secrets

OF 2000 D 4,999,408.25 CRW 2009 LLC D 232,236.55 GEW 2009 LLC D 182,028.67 KATI WANEK-FORSYTHE D 133,538.04 CAMERON WANEK D 101,661.19 TRAVIS WAGNER D 101,771.40 SHARI WAGNER D 171,802.46 SHARI WAGNER 2015 GRAT FOR LEAH M 202,548.80 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,548.80 SHAR

TI WANEK-FORSYTHE D 133,538.04 CAMERON WANEK D 101,661.19 TRAVIS WAGNER D 101,771.40 SHARI WAGNER D 171,802.46 SHARI WAGNER 2015 GRAT FOR LEAH M 202,548.80 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,548.80 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 202,548.80 SHARI WAGNER 2012 IRREVOCABLE

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

WANEK-FORSYTHE D 1,001,008.68 CAMERON WANEK D 101,988.46 RAVIS WAGNER D 101,988.88 SHARI WAGNER D 1,001,246.73 SHARI WAGNER 2015 GRAT FOR LEAH M D 202,959.96 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,959.96 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 202,859.94 SHARI WAGNER 2012 IRREVOCAB

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

KATI WANEK-FORSYTHE 2015 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 SHARI WAGNER 2015 GRAT FOR LEAH M .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 2012 IRREVOCABLE TRUST .00 TODD R WANEK 2015 GR

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

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RM CODE 82289 06/21/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES 0 • .00 RIMBARNES FAMILY LTD D .00 AXCIS INFORMATION NETWORK INC M 352,899.88 ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M .00 CONFIDENTIAL - PURSUANT TO FED. R.