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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
/0959 /067009646 A/C: Joel Sickler A/C: Worth Builders of Palm Beach Ref: Acct:Worth Builders of Palm Beach Inc Ref: Inv ID:27 0741/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:33 Imad: 0816B1Qgc03C003796 Funds Transferred From DDA A/C# 00000000000739110438 To DDA - 150,000.00 /221571473 Ref: /Acc/15
ment Corporation (50,000.00) 581,455.19 'mad: 0812B1Qgc08C005138 Trn: 0606300225Es 08/12 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black,Srebnick,Komapan & (25,000.00) 556,455.19 Stumimad: 0812B1Q9c04C002747 Trn: 0402500225Es 08/12 Fedwire Debit Via: Colonial Bank/062001319NC: Jeffrey Epst
26Es 08/13 Fedwire Debit Via: Mellon United N19067009646 NC: Worth Builders of Palm Beach Iref: (330.86) 1,426,634.20 Invoice ID 280711/Acc/Attn:Darlene Mendez 561-688-9400/Time/14:31Imad: 0813B1Qgc02C004573 Tm: 0531500226Es 08/18 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk Imad: 0818B1Qgc08C0060
65,282.28 Epstein Inv#3307505 Message22168 'mad: 072481Qgc07C004087 Tm: 0405300206Es 07/24 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black,Srebnick,Komapan & (50,000.00) 1,015,282.28 Stumref: Bene:Black,Srebnick,Komapan & Stumpf P.A Trust Account #2 'mad: 072481Qgc05C003231 Trn: 0421900206Es
s 07/24 Fedwire Debit Via: Mellon United Nil/067009646 NC: Worth Builders of Palm Beach Ira (775.59) 1,014,506.69 Ref:lnvoice ID 280619/Acc/Attn:Darlene Mendez 561-688-9400/Time/12:49 Imad: 0724B1 Qgc07C004180 Tm: 0416400206Es 07/24 Check # 1191 (145,294.59) 869,212.10 07/25 Funds Transferred From DD
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
c06C003650 Trn: 0497300184Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach, Ref: Ref: Inv ID: 280516/Acc/Attn: Darlene Mendez 561-688-9400/Time/17:00 Imad: 0702B1Qgc02C006900 Trn: 0869800184Es 07/02 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000
/121000248 A/C: Zorro Development Corporation Imad: 0812B1Qgc08C005138 Trn: 0606300225Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black,Srebnick,Kornapan & Stumimad: 0812B1Qgc04C002747 Trn: 0402500225Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0812B1Qgc03C003788
B1Qgc02C004015 Trn: 0457900226Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Invoice ID 280711/Acc/Attn:Darlene Mendez 561-688-9400/Time/14:31Imad: 0813B1Qgc02C004573 Trn: 0531500226Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0818B1Qgc08C006059
Entities connected to both Srebnick and Darlene Mendez

Jeffrey Epstein
PERSONLeon Black
PERSONMartin Weinberg
PERSONJack Goldberger
PERSON
Marc Rich
PERSONWachovia Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSONHarry Beller
PERSONPalm Beach Lakes Blvd
LOCATION
Francisco
LOCATION
Bella Klein
PERSON
Palm Beach
LOCATION
Virginia Giuffre
PERSON
Newark
LOCATIONDarren Indyke
PERSONWilliam J Doherty
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Bill Richardson
PERSON