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Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0312B1Qgc05C005118 Trn: 0717900071Es Book Transfer A/C: New York, NY 100221466 Trn: 0330800072Es American Express Amdebt Chk 090312520138299 Web ID: 0005000040 Book Transfer B/0: Internal Accounts Processing Gnewark DE 19713- Org:/- Q15397005 Dcm Partners L.P.
/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 0316610gc05C003309 Trn: 0564400075Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: 22168/Inv 3394148 Imad: 0316B1Qgc07C004737 Trn: 0855600075Es EFTA01527207 American Express Amdebt Chk 090314520235242
Inc Project No 18321.01 Inv No 1 01/12 Transferred By ACH To Regions Bank Fao Atlanta Refrigeratio Inv No 583251 583539 583541 And 583739 01/13 American Express Web Remit 110113065637732 Web ID: 2005032111 01/13 Chase Epay 1051592123 Web ID: 5760039224 01/13 Chase Epay 1051592804 Web ID: 5760039224 01/14 A
ations New York NY Ref:/0cmt/USD4133,51/Bnf/Eur2946.76 Trn: 8541100028Fx 01/28 01/28 01/31 01/31 01/31 01/31 01/31 01/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: 0128B1Qgc04C005989 Trn: 1544600028Es 01/28 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Ref:
rust Account Matter No 82096 Imad: 0811B1Qgc01C007176 Trn: 1296700223Es 08/11 American Express Web Remit 110811064701796 Web ID: 2005032111 08/15 American Express Web Remit 110815061785847 Web ID: 2005032111 37,946.15 Transfers & Withdrawals 89,437.49 68,989.36 Balance 10,042,341.67 9,973,352.31 12,817
sj Llc 50 Percent Deposit Inv 07142011/Acc/Hybiscus Alley Branch No Name Given Imad: 0803B1Qgc07C004765 Trn: 1080700215Es 08/03 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland Ellis Llp Ref: Message 22168 Imad: 0803B1Qgc01C007761 Trn: 1425700215Es 08/04 Deposit 828622369 08/04 Deposit 828622368 08/04 08/05
Burnett PA Trust Account Matter No 82096 Imad: 0811B1Qgc01C007176 Trn: 1296700223Es American Express Web Remit 110811064701796 Web ID: 2005032111 American Express Web Remit 110815061785847 Web ID: 2005032111 37,946.15 Deposits & Credits Transfers & Withdrawals 89,437.49 68,989.36 Balance 10,042,341.67
sj Llc 50 Percent Deposit Inv 07142011/Acc/Hybiscus Alley Branch No Name Given Imad: 0803B1Qgc07C004765 Trn: 1080700215Es 08/03 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland Ellis Llp Ref: Message 22168 Imad: 0803B1Qgc01C007761 Trn: 1425700215Es 828622369 Deposit Deposit 828622368 08/04 Book Transfer A/C:
Entities connected to both American Express and Citibank Fsb Chgo/271070801 A/C

Jeffrey Epstein
PERSON
Newark
LOCATION
New York City
LOCATION
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONDarren Indyke
PERSONLeon Black
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATION
Stephen Hawking
PERSONMartin Weinberg
PERSONIon Nicola
PERSONWachovia Bank
ORGANIZATIONJack Goldberger
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONJanet Young
PERSON
Palm Beach
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATION