Document Mentions (3 shared documents)

EFTA00725192

3 mentions1 same-page

Page ?Same page

S. BISCAYNE BOULEVARD SUITE 1300 MIAMI, FL 33131 Page 1 EFTA00725192 JEFFREY EPSTEIN 08/04/2009 Transfer Towards Costs and Fees PAYEE Black, Srebnick. Komspan Statement Date: 08/05/2009 Statement No. 46 Account No -7,155.00 CLOSING BALANCE $18,403.42 Page 2 EFTA00725193

r Trust Account #2 Balance is OPENING BALANCE $18,243.42 07/07/2009 DEPOSIT NO. 0652 25,000.00 07/14/2009 TRANSFER TOWARDS FEES PAYEE: Black, Srebnick, Kornspan 8 -17,685 00 201 S. BISCAYNE BOULEVARD SUITE 1300 MIAMI, FL 33131 Page 1 EFTA00725192 JEFFREY EPSTEIN 08/04/2009 Transfer Towards

count #2 Balance is OPENING BALANCE $18,243.42 07/07/2009 DEPOSIT NO. 0652 25,000.00 07/14/2009 TRANSFER TOWARDS FEES PAYEE: Black, Srebnick, Kornspan 8 -17,685 00 201 S. BISCAYNE BOULEVARD SUITE 1300 MIAMI, FL 33131 Page 1 EFTA00725192 JEFFREY EPSTEIN 08/04/2009 Transfer Towards Costs and

EFTA00599323

3 mentions1 same-page

Page ?Same page

Srebnick, Kornspan 8 -17,685 00 Page 1 MIAMI, FL 33131 EFTA00599323 JEFFREY EPSTEIN 08/04/2009 Transfer Towards Costs and Fees PAYEE Black, Srebnick. Komspan Statement Date: 08/ Statement No. Account No. -7,155.00 CLOSING BALANCE $18,403.42 Page 2 EFTA00599324

r Trust Account #2 Balance is OPENING BALANCE $18,243.42 07/07/2009 DEPOSIT NO. 0652 25,000.00 07/14/2009 TRANSFER TOWARDS FEES PAYEE: Black, Srebnick, Kornspan 8 -17,685 00 Page 1 MIAMI, FL 33131 EFTA00599323 JEFFREY EPSTEIN 08/04/2009 Transfer Towards Costs and Fees PAYEE Black, Srebnick.

count #2 Balance is OPENING BALANCE $18,243.42 07/07/2009 DEPOSIT NO. 0652 25,000.00 07/14/2009 TRANSFER TOWARDS FEES PAYEE: Black, Srebnick, Kornspan 8 -17,685 00 Page 1 MIAMI, FL 33131 EFTA00599323 JEFFREY EPSTEIN 08/04/2009 Transfer Towards Costs and Fees PAYEE Black, Srebnick. Komspan

EFTA00599279

2 mentions1 same-page

Page ?Same page

r Trust Account #2 Balance is OPENING BALANCE $18,243.42 07/07/2009 DEPOSIT NO. 0652 25,000.00 07/14/2009 TRANSFER TOWARDS FEES PAYEE: Black, Srebnick, Kornspan 8 -17,685 00 Page 1 MIAMI. FL 33131 EFTA00599279 JEFFREY EPSTEIN 08/04/2009 Transfer Towards Costs and Fees PAYEE Slack, SrebnicK

count #2 Balance is OPENING BALANCE $18,243.42 07/07/2009 DEPOSIT NO. 0652 25,000.00 07/14/2009 TRANSFER TOWARDS FEES PAYEE: Black, Srebnick, Kornspan 8 -17,685 00 Page 1 MIAMI. FL 33131 EFTA00599279 JEFFREY EPSTEIN 08/04/2009 Transfer Towards Costs and Fees PAYEE Slack, SrebnicK Komspan &