Epstein Secrets

NAME CAT BALANCE 77006777 VERONA APARTMENTS HOLDINGS, LLC 77006785 VERONA APARTMENTS HOLDINGS, LLC 77006793 SUMMER COVE HOLDINGS, LLC 77006806 SUMMER COVE HOLDINGS, LLC 77006814 MARINA LANDING HOLDINGS, LLC 77006822 MARINA LANDING HOLDINGS, LLC 77007008 ASHLEY FURNITURE INDUSTRIES INC 77007040 ASHLEY HOMESTO

,009,540.45 77001124 WANEK TRUST OF 2000 D 5,022,978.35 77001220 CRW 2009 LLC D 231,600.25 77001239 GEW 2009 LLC D 181,502.65 77004958 KATI WANEK-FORSYTHE D 118,883.42 77004974 CAMERON WANEK D 100,000.41 77004982 TRAVIS WAGNER 100,110.84 77004990 SHARI WAGNER 156,722.88 77005002 SHARI WAGNER 2

06777 VERONA APARTMENTS HOLDINGS, LLC D .00 77006785 VERONA APARTMENTS HOLDINGS, LLC D .00 77006793 SUMMER COVE HOLDINGS, LLC D .00 77006806 SUMMER COVE HOLDINGS, LLC D .00 77006814 MARINA LANDING HOLDINGS, LLC D .00 77006822 MARINA LANDING HOLDINGS, LLC D .00 88006940 CRW 2007 LLC C 1,000,000.00 8

77001220 CRW 2009 LLC D 1,587,297.96 77001239 GEW 2009 LLC D 1,639,472.48 77004659 THE 2017 CATERPILLAR TRUST D 12,100,735.34 77004958 KATI WANEK-FORSYTHE D 1,355,260.15 77004974 CAMERON WANEK D 207,791.39 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M D 153,838.26 77005010 SHARI WAGNER 2015 GRAT T

ERONA APARTMENTS HOLDINGS, LLC 0 .00 77006785 VERONA APARTMENTS HOLDINGS, LLC D 747,795.53 77006793 SUNDER COVE HOLDINGS, LLC D .00 77006806 SUMMER COVE HOLDINGS, LLC D 406,136.95 77006814 MARINA LANDING HOLDINGS, LLC D 470,488.00 77006822 MARINA LAMING HOLDINGS, LLC D .00 77007008 ASHLEY FURNITURE IN

,009,540.45 77001124 WANEK TRUST OF 2000 D 5,022,978.35 77001220 CRw 2009 LLC D 231,600.25 77001239 GEW 2009 LLC D 181,502.65 77004958 KATI WANEK-FORSYTHE D 118,883.42 77004974 CAMERON WANEK D 100,000.41 77004982 TRAVIS WAGNER D 100,110.84 77004990 SHARI WAGNER D 156,722.88 77005002 SHARI WA

ERONA APARTMENTS HOLDINGS, LLC D 379,124.24 77006785 VERONA APARTMENTS HOLDINGS, LLC D .00 77006793 SUMMER COVE HOLDINGS, LLC D .00 77006806 SUMMER COVE HOLDINGS, LLC D 307,257.46 77006814 MARINA LANDING HOLDINGS, LLC D 303,366.22 77006822 MARINA LANDING HOLDINGS, LLC D .00 77007008 ASHLEY FURNITURE I

,342.10 77001239 GEW 2009 LLC D 642,616.68 77004923 STEVEN D. FORSYTHE D 103,677.02 77004931 CAITLIN A. FORSYTHE D 103,677.02 77004958 KATI WANEK-FORSYTHE D 357,859.28 77004974 CAMERON WANEK D 183,189.90 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M D 154,133.29 77005010 SHARI WAGNER 2015 GRAT TRA

APARTMENTS HOLDINGS, LLC D 119,330.41 77006785 VERONA APARTMENTS HOLDINGS, LLC D 764,538.92 77006793 SUMMER OVE HOLDINGS, LLC 0 .00 77006806 SUMMER COVE HOLDINGS, LLC D 414,710.97 77006814 MARINA LANDING HOLDINGS, LLC D 573,015.82 77007008 ASHLEY FURNITURE INDUSTRIES INC D 21,534,374.74 77007040 ASHLE

,026,826.64 77001124 WANEK TRUST OF 2000 D 6,049,408.25 77001220 CRW 2009 LLC D 232,236.55 77001239 GEW 2009 LLC D 182,028.67 77004958 KATI WANEK-FORSYTHE D 133,538.04 77004974 CAMERON WANEK D 101,661.19 77004982 TRAVIS WAGNER D 101,771.40 77004990 SHARI WAGNER D 171,802.46 77005002 SHARI WA