Epstein Secrets

D 1,027,205.37 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D 579,009.37 SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 365,877.63 MARINA LANDING HOLDINGS, LLC D 390,940.79 RM CODE 04/25/19 LARGE, ZERO AND NEGATIVE BALA

ND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY DISTRIBUTION SERVICES LTD D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LA

1,011.10 SUN LAKE MULTIFAMILY HOLDINGS, LLC 0 .00 VERONA APARTMENTS HOLDINGS, LLC 0 378,977.92 VERONA APARTMENTS HOLDINGS, LLC D 109,703.62 SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 343,223.04 MARINA LANDING HOLDINGS, LLC 0 324,714.63 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FUR

D 343,223.04 MARINA LANDING HOLDINGS, LLC 0 324,714.63 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,431,247.04 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY DISTRIBUTION SERVICES LTD D .00 CODE 82289 04/01/19 LARGE, ZERO AN

D 1,238,882.55 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC 0 .00 VERONA APARTMENTS HOLDINGS, LLC D 694,926.98 SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 361,983.07 MARINA LANDING HOLDINGS, LLC D 471,259.17 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FUR

SHLEY FURNITURE INDUSTRIES INC D 21,486,926.88 RM CODE 82289 05/23/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D 250,028.77 SOUT

DINGS, LLC SUN LAKE MULTIFAMILY HOLDINGS, LLC SUN LAKE MULTIFAMILY HOLDINGS, LLC VERONA APARTMENTS HOLDINGS, LLC VERONA APARTMENTS HOLDINGS, LLC SUMMER COVE HOLDINGS, LLC SUMMER COVE HOLDINGS, LLC MARINA LANDING HOLDINGS, LLC RM CODE 82289 LARGE, ACCT # NAME D .00 D 595,061.82 D 2,646,890.84 D 2,953

396,378.82 452,117.83 04/17/19 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC ASHLEY FURNITURE INDUSTRIES INC ASHLEY HOMESTORES LTD GABRIELLE E. WANEK ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUTION SERVICES ASHLEY GLOBAL RETAIL, LLC LAKE POINT HOLDINGS LLC SOUTHERN AGGREGATE TR

972.36 SUN LAKE MULTIFAMILY HOLDINGS, LLC 0 .00 VERONA APARTMENTS HOLDINGS, LLC 0 119,330.41 VERONA APARTMENTS HOLDINGS, LLC D 1,045,116.96 SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 434,947.13 MARINA LANDING HOLDINGS, LLC 0 693,128.83 ASHLEY FURNITURE INDUSTRIES INC D 21,534,374.7

LC D .00 SUMMER COVE HOLDINGS, LLC D 434,947.13 MARINA LANDING HOLDINGS, LLC 0 693,128.83 ASHLEY FURNITURE INDUSTRIES INC D 21,534,374.74 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D 250,474.71 RM C

LLC SUN LAKE MULTIFAMILY HOLDINGS, LLC D SUN LAKE MULTIFAMILY HOLDINGS, LLC D VERONA APARTMENTS HOLDINGS, LLC VERONA APARTMENTS HOLDINGS, LLC SUMMER COVE HOLDINGS, LLC SUMMER COVE HOLDINGS, LLC MARINA LANDING HOLDINGS, LLC RM CODE ACCT I LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MAR

LC RM CODE ACCT I LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC ASHLEY FURNITURE INDUSTRIES INC ASHLEY HOMESTORES LTD GABRIELLE E. WANEK ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUTION SERVICES LTD ASHLEY GLOBAL RETAIL, LLC LAKE POINT HOLDINGS LLC SOUTHERN AGGREGAT

DINGS, LLC SUN LAKE MULTIFAMILY HOLDINGS, LLC SUN LAKE MULTIFAMILY HOLDINGS, LLC VERONA APARTMENTS HOLDINGS, LLC VERONA APARTMENTS HOLDINGS, LLC SUMMER COVE HOLDINGS, LLC SUMMER COVE HOLDINGS, LLC MARINA LANDING HOLDINGS, LLC MARINA LANDING HOLDINGS, LLC ASHLEY FURNITURE INDUSTRIES INC ASHLEY HOMESTORES LTD

C SUMMER COVE HOLDINGS, LLC SUMMER COVE HOLDINGS, LLC MARINA LANDING HOLDINGS, LLC MARINA LANDING HOLDINGS, LLC ASHLEY FURNITURE INDUSTRIES INC ASHLEY HOMESTORES LTD GABRIELLE E. WANEK CRW 2007 LLC RM CODE 82289 LARGE, ZERO D D D D D D D D D D D D D D D D D D D D D D D D D D D D D

D 1,312,013.14 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D 741,697.21 SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 405,537.95 MARINA LANDING HOLDINGS, LLC D 467,977.39 MARINA LANDING HOLDINGS, LLC D .00 CODE 8228

D .00 CODE 82289 05/10/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ASHLEY FURNITURE INDUSTRIES INC D 21,486,926.88 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D 250,028.77 SOUT

D 1,349,595.80 SUN LAKE MULTIFAMILY HOLDINGS, LLC 0 .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D 712,883.73 SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 414,785.67 MARINA LANDING HOLDINGS, LLC D 503,030.06 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FUR

D 414,785.67 MARINA LANDING HOLDINGS, LLC D 503,030.06 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,534,374.74 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 RM CODE 82289 06/03/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT

MULTIFAMILY HOLDINGS, LLC D SUN LAKE MULTIFAMILY HOLDINGS, LLC D VERONA APARTMENTS HOLDINGS, LLC VERONA APARTMENTS HOLDINGS, LLC D 741,697.21 SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 404,466.39 MARINA LANDING HOLDINGS, LLC D 467,602.39 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FUR

D 404,466.39 MARINA LANDING HOLDINGS, LLC D 467,602.39 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,486,926.88 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 RM CODE 82289 05/09/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE 100,836.21 100,836.21