Epstein Secrets

CODE 82289 05/16/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT IN 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

E PARTNERS, LLC D 2,615,360.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,674,914.71 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 1,269,100.36 SOLSTICE LOOP HOLDINGS, LLC D 876,598.23 SOLSTICE LOOP H

D 384,953.32 MARINA LANDING HOLDINGS, LLC D 477,751.61 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,486,926.88 ASHLEY HOMESTORES LTD D .00 M CODE 82289 05/30/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT GABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, L

E PARTNERS, LLC 0 2,615,360.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,663,793.18 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 1,161,385.64 SOLSTICE LOOP HOLDINGS, LLC D 836,201.50 SOLSTICE LOOP H

D 376,736.84 MARINA LANDING HOLDINGS, LLC D 475,363.43 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,486,926.88 ASHLEY HOMESTORES LTD D .00 RM CODE 82289 05/29/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT B NAME CAT BALANCE OD AMOUNT GABRIELLE E. WANEK D .00 ASHLEY REAL

E PARTNERS, LLC 0 2,615,360.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,660,685.10 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 1,167,164.18 SOLSTICE LOOP HOLDINGS, LLC D 826,646.37 SOLSTICE LOOP H

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

E PARTNERS, LLC D 2,019,516.42 ADDISON AT MILLENIA HOLDINGS, LLC D 1,668,247.37 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC 0 1,274,944.43 SOLSTICE LOOP HOLDINGS, LLC D 862,424.56 SOLSTICE LOOP H

D 369,451.78 MARINA LANDING HOLDINGS, LLC D 472,347.46 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D 21,486,926.88 ASHLEY HOMESTORES LTD D .00 RM CODE 82289 05/28/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT B NAME CAT BALANCE OD AMOUNT GABRIELLE E. WANEK D .00 ASHLEY REAL

E PARTNERS, LLC 0 2,615,360.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,657,185.44 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 1,174,696.92 SOLSTICE LOOP HOLDINGS, LLC D 821,534.58 SOLSTICE LOOP H