Epstein Secrets

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

365,877.63 MARINA LANDING HOLDINGS, LLC D 390,940.79 RM CODE 04/25/19 LARGE, ZERO AND 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

AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 538,047.71 ASHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 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 SOUT

INGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 409,388.20 CODE 82289 06/18/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 538,047.71 ASHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE

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

4 .00 .00 D D D D 0 D D 0 0 D D 620,105.93 .00 396,378.82 452,117.83 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 GLOBA

TIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 554,090.56 ASHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 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 SOUT

D .00 SUMMER COVE HOLDINGS, LLC D 413,335.76 RM CODE 82289 06/17/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 554,090.56 ASHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE

TIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 549,669.86 ASHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 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 SOUT

D .00 SUMMER COVE HOLDINGS, LLC D 402,138.38 RM CODE 82289 06/20/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 549,669.86 ASHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 ASHLEY HOMESTORES LTD D .00 GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE

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

NGS, LLC SUMMER COVE HOLDINGS, LLC MARINA LANDING HOLDINGS, LLC 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 G

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

360,885.61 MARINA LANDING HOLDINGS, LLC D 395,950.47 RM CODE 04/24/19 LARGE, ZERO AND 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

NCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 450,400.96 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

INGS, 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 MARINA LANDING HOLDINGS, LLC D 450,400.96 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,441,114.53 ASHLEY HOMESTORES LTD D .00 GABRIELL

ND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT 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 ASHLEY REAL ESTATE, LLC D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D 250,028.77 SOUT

.87 MARINA LANDING HOLDINGS, LLC D 478,127.19 RM CODE 82289 05/17/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT 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 ASHLEY REAL ESTATE, LLC

ND NEGATIVE BALANCES ACCT # 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

.02 MARINA LANDING HOLDINGS, LLC D 461,631.16 RM CODE 82289 04/18/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # 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