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d: 0416B1Qgc07C005249 Trn: 0775600106Es American Express Amdebt Chk 090415520142221 Web ID: 0005000040 Fed Wire Credit Via: Wachovia Bank NA/ B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=26386282 Bbi=/Time/11:27 Imad: 0417E3B75D5C000637 Trn: 1811409107Ff EFTA015
Wire Credit Via: Wachovia Bank NA/ B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New
unds Transferred From DDA Ac# To DDA Ac# As Requested 04/16 04/16 04/17 04/17 04/17 04/20 04/20 Fedwire Debit Via: Wachovia Bk NA PA/ A/C: First Union Bank Yonkers NY Ben: Imad: 0416B1Qgc07C005249 Trn: 0775600106Es American Express Amdebt Chk 090415520142221 Web ID: 0005000040 Fed Wire Credit Via: W
Wire Credit Via: Wachovia Bank NA/051400549 B/0: Lefcourt Gerald PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epste
argo NA/121000248 A/C: Zorro Development Corporation Imad: 0604B1Qgc07C004991 Trn: 0836600155Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: IMMIMIL=Ref: Deposit Tai Ping Carpets (Helicopter) Imad: 0604B Qgc C Trn: 0306400155Es Foreign Remittance Debit A/C: Fx USD Inco
Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epste
Given/Time/13:33 Imad: 0511BlOgc06C003604 Trn: 0622300131Es 05/13 05/13 05/14 05/14 05/14 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0513B1Q9c02C003806 Trn: 0572600133Es American Express Amdebt Chk 090512520136211 Web ID: 0005000040 Fedwire Debit Via: Wach
Entities connected to both Gerald Lefcourt and First Union Bank

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
George W. Bush
PERSONMartin Weinberg
PERSON
Palm Beach
LOCATION
Marc Rich
PERSON
Bill Richardson
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Newark
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATIONLarry Visoski
PERSONWachovia Bank
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION