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

.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 LAKE POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 CRW 2007 LLC C 1,000,000

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

44138941 ASHLEY HOLDINGS INC M .00 44139709 ASHLEY HOMESTORES LTD M .00 44139741 ASHLEY REAL ESTATE, LLC M .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD .00 44139776 ASHLEY GLOBAL RETAIL, LLC .00 77000957 SOUTHERN FINANCIAL LLC D .00 77000965 SOUTHERN TRUST COMPANY, INC. D .00 77000981 TODD

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

.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 AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT ASHLEY GLOBAL RETAIL, LLC .00 CRW 2007 LL

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

ALANCE 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 AGGREGATE TRANSPORT SERVICES D CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC

D 1,080,957.49 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D 619,957.28 SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 397,987.30 CODE 82289 04/16/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARI

.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 LAKE POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 CRW 2007 LLC C 1,000,000

E 82289 05/03/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT IN NAME CAT BALANCE 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

ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M .00 ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD .00 ASHLEY GLOBAL RETAIL, LLC .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 596,