Epstein Secrets

15 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D 816,965.00 EYHOLE PARTNERS, LLC D .00 IRD LAKE PARTNERS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D .00 ZNER COURT HOLDINGS, LLC D .00 ZNER COURT HOLDINGS, LLC D .00 OLSTICE LOOP HOLDINGS, LLC

D .00 UMMER COVE HOLDINGS, LLC D .00 UMMER COVE HOLDINGS, LLC D .00 RINA LANDING HOLDINGS, LLC D .00 RINA LANDING HOLDINGS, LLC D .00 KE POINT HOLDINGS LLC 0 .00 UTHERN AGGREGATE TRANSPORT SERVICES D .00 CIS INFORMATION NETWORK INC M 211,233.58 CODE 82289 05/21/19 LARGE, ZERO AND NEGATIVE BALA

.83 ASHLEY HOLDINGS INC 8,713,440.37 RAHUL VAID 1,771,504.52 KEYHOLE PARTNERS, LLC 354,508.01 THIRD LAKE PARTNERS, LLC 842,103.08 ADDISON AT MILLENIA HOLDINGS, LLC 1,745,864.16 ADDISON AT MILLENIA HOLDINGS, LLC .00 MARA WAGNER .00 LEAH KUBIS .00 MIZNER COURT HOLDINGS, LLC 147,721.08 MIZNER COURT H

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

4 HLEY HOLDINGS INC D 8,986,461.18 HUL VAID D 1,774,853.40 YHOLE PARTNERS, LLC D 355,265.59 IRD LAKE PARTNERS, LLC D 845,700.84 DISON AT MILLENIA HOLDINGS, LLC D 1,740,619.32 DISON AT MILLENIA HOLDINGS, LLC D .00 RA WAGNER D .00 H KUBIS D .00 ZNER COURT HOLDINGS, LLC D 147,721.08 ZNER COU

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

ODD R WANEK 2015 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 DISON AT MILLENIA HOLDINGS, LLC .00 DISON AT MILLENIA HOLDINGS, LLC .00 ZNER COURT HOLDINGS, LLC .00 ZNER COURT HOLDINGS, LLC .00 LSTICE LOOP HOLDINGS, LLC .00 LSTICE

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

GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA D ASHLEY HOLDINGS INC RAHUL VAID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC ADDISON AT MILLENIA HOLDINGS, LLC MARA WAGNER LEAH KUBIS MIZNER COURT HOLDINGS, LLC MIZNER COURT HOLDINGS, LLC SOLSTICE LOOP HOLDINGS, LLC

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,