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ck 743 (7.497.36 ) 2.520.702.84 10-15 k Incoming Money Tmsf 1000.00 2.523.702.84 0116=48304 z9719 z98 ADAM BLY AYA BDEIR 148 GREENE ST APT 2E NEW YORK NY 10 10-15 Check 747 (7.500.00 ) 2.516.202.84 10-16 # Outgoing Money Total' TO JP MORGAN A C 946328564 SVETLANA POZIIIDAEVA (180.00 ) 2.516.0
00.20 10-14 Check 743 (7.497.36 ) 2.520.702.84 10-15 k Incoming Money Tmsf 1000.00 2.523.702.84 0116=48304 z9719 z98 ADAM BLY AYA BDEIR 148 GREENE ST APT 2E NEW YORK NY 10 10-15 Check 747 (7.500.00 ) 2.516.202.84 10-16 # Outgoing Money Total' TO JP MORGAN A C 946328564 SVETLANA POZIIIDAEVA (180.0
eauthorized Debit 101091000015923011 ACII PMT AMEX Ehmnent 11.14 0 Incoming Money Tmsf ORG-483047989798 ADAM BLY AYA BDE1R 148 GREENE ST APT 2E NEW YORK NY 10 11-14 Check 754 11.17 a Incoming Money Tmsf 12,950.00 1,116,079.52 ORG-42773758 III7C1B76E1C004172 11-17 # Incoming Money Tmsf 1.928.64
ment 11.13 # Preauthorized Debit 101091000015923011 ACII PMT AMEX Ehmnent 11.14 0 Incoming Money Tmsf ORG-483047989798 ADAM BLY AYA BDE1R 148 GREENE ST APT 2E NEW YORK NY 10 11-14 Check 754 11.17 a Incoming Money Tmsf 12,950.00 1,116,079.52 ORG-42773758 III7C1B76E1C004172 11-17 # Incoming Money Tm
DATED 2/19/15, RETURNED ON 2,23/15 03-09 # Incoming Money Tmsf 10.484.06 1.268.537.71 ORG- 48304M59,98 ADAM BLY AYA BDEIR 148 GREENE ST APT 2E NEW YORK NY 10 03-09 Cheek 719 (20.000.00 ) 03-09 N Preauthoriced Debit (4.700.00 ) 102091409681891272 PAYMENT CITI CARD ONLINE 03.10 Check 786 (1,100
RSAL OF WIRE FEE DATED 2/19/15, RETURNED ON 2,23/15 03-09 # Incoming Money Tmsf 10.484.06 1.268.537.71 ORG- 48304M59,98 ADAM BLY AYA BDEIR 148 GREENE ST APT 2E NEW YORK NY 10 03-09 Cheek 719 (20.000.00 ) 03-09 N Preauthoriced Debit (4.700.00 ) 102091409681891272 PAYMENT CITI CARD ONLINE 03.10 Check
Entities connected to both NEW YORK NY and GREENE ST APT 2E

Jeffrey Epstein
PERSONLeon Black
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
Wells Fargo
ORGANIZATIONAmanda Kirby
PERSON
Bank of America
ORGANIZATIONMartin Weinberg
PERSON
Sarah Ferguson
PERSONACH PMT AMEX
ORGANIZATIONBLACK SREBNICK KORNSPAN
ORGANIZATION