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go/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3188266 Message 22168 Imad: 0910B1Qgc010005666 Trn: 0869400253Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA Imad: 0910B1Q9c02C002625 Trn: 0365200253Es F
8 Jeffrey E Epstein Ref: Ac Name:Applied Marine Technologiesinc Ref:50$ On Contract 15 Lsj Island Improvements Trn: 0483300254Es Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: 25% For Purchase of Two Ranger Crewcabs Imad: 0911B1Qgc050003126 Trn: 0499100254Es Fedwire Debit Via:
rey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/13:34 Imad: 1231D3Qci20C005713 Trn: 0623802365Ff Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Law Office of Guy Fronstin Imad: 1228B1Q9c07C004981 Trn: 0520700362Es - 13,141.00 - 9,5
347Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1213B1Qgc07C007606 Trn: 0748700347Es Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: Ref:Balance On Ranger Crew Cab 2008 Imad: 1213B1Qgc04C002732 Trn: 0269600347Es Fed Wire Credit Via: Me
11/24 11/25 11/25 11/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1124BlOgc06C004090 Trn: 0925800329Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Ben:Burman,Critton,Luttier & Coleman Llp Inv 29091 Imad: 1125B1Qgc05C005107 Trn: 0901200
1740748 11/13 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739470663 As Requested Check # 1200 Fedwire Debit Via: National City Bank/083000056 A/C: Land Rover Palm Beach Ref: EFTA01527161 Deal R7373-Larry Visoski Imad: 1117B1Qgc04C005716 Trn: 0728100322Es Book Transfer A/
Entities connected to both Wachovia Bank and National City

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Newark
LOCATION
Marc Rich
PERSONLeon Black
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATION
NEW YORK NY
LOCATIONBnf/Eur2307.69
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION
Financial Trust Company
ORGANIZATIONRobert D. Critton
PERSONLarry Visoski
PERSON
Minneapolis
LOCATION
U.S. Virgin Islands
LOCATIONAtterbury
ORGANIZATION