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08/17 08/20 08/20 08/21 08/21 Fedwire Debit Martinez Fedwire Debit Via: Alpine Glenwood Sp Imad: O814B1QgcO2COO639O Via: Wachovia Bk NA FL Srebnick, Kornapan & Ref: Stumpf PA Internal Funds Transfer As Requested Chips Debit Ssn: O299423 Fedwire Debit Internal Funds Transfer /O630OO021 Ima
00000000000739110438 Book Transfer /00000000000739110438 Fedwire Debit A/C: Brian J Kelly Jeffrey E Epstein Via: Sovereign Bk NE Weinberg, PC (IOLTA) Imad: 0813B1Qgc03C005663 Book Transfer Debit New York NY Fedwire Debit Via: Key Gr Lakes Cleve Ref: Ref: Order No 5002342 Fedwire Credit Fedw
Ref: Jeffrey Epstein Inv#3307505 Message22168 Imad: 0724BlOgc07C004087 Trn: 0405300206Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black,Srebnick,Kornapan & Stumref: Bene:Black,Srebnick,Kornapan & Stumpf P.A Trust Account #2 Imad: 0724B1Qgc05C003231 Trn: 0421900206Es Fedwire Debit Via: Mello
il CONTINUED Date 07/23 07/24 07/24 07/24 07/24 07/28 Description Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.- (IOLTA) Imad: 0723B1Qgc06C003624 Trn: 0518900205Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv#330
) from the above account to: Bank name: Wachovia Bank, NA 214 Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan Stumpf, P,A Account #: Office Account #2: Reference: Account # - Statement Please call Rich Kahn with the Fed Reference number at 646-
from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit • • . Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 8 of 10 DID: 8887316607 CSID:
($25,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA # For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: Reference: Account # 826.01 Statement 57 Please call Rich Kahn with the Fed Reference number
the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA 4: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account Reference: June & July Invoices Please call Rich Kahn with the Fed Reference number. ID: DATE: 08/05/2010 06 12 00 PM DID: CSID: Page
0,00). from the above account to: • • Datil name: Wachovia Bank, NA 214 Rogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, Account #: Trust Account #2: Please call RieliKalm. with the fed Reference number at EFTA01587887 in.nsionincsino 41312000 9
above account to: EFTA01587888 Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account # Please call. Rich Kahn with the Fed Reference number. in.maninni&111711117000 9:51:12 AM Mental Davlioht Time] DNIS:695870046 CSID: Us
Entities connected to both Srebnick and IOLTA

Jeffrey Epstein
PERSONLeon Black
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
Janet
PERSONSovereign Bank
ORGANIZATIONHarry Beller
PERSON
Arlington
LOCATIONJack Goldberger
PERSON
Jacksonville
LOCATIONDarren Indyke
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONGerald Lefcourt
PERSON
Francisco
LOCATION
Newark
LOCATION