Epstein Secrets

Various Leon D. Black NIA 5.904837.06 WA 31112015 JP Morgan Chase Bank' Brokerage Black Fanny Partners LP Varies Various Various Various Leon D. Black WA 4.930.746.00 NIA 3131/2015 JP Morgan Chase Bank - Brokerage Leon Rack Varies Various Various Various Lew D. Black WA 1.003A28.22 NIA 31

FINANCIAL ANALYSIS SUMMARY Leon D. Black President and Managing Member Hamlet Holdings L

visors LP Limbed Penner MA Venous Van@. Leon Black WA 43.77600 NA NA Apollo Real Estato Capital PAMPAS LP Limbed Penns WA Varna Vivi@. Loon Black WA 2.451.360.00 VatiOut NA AREIF V Co- Irritators tic Monter WA Venous Various Leon Black WA 17438440 Various NA ARE/AF Co-Minas LLC

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zation to transfer Bank: Account: Leon & Debra Black Account #: ABA: Ref. Bank of America Annuity

/15 Agent Assisted transfer from CHIN Confirmation. 4,932,910.00 Amount 04/23/15 WI P • 00 E:150423 TIME:1450 ET NDR 15,000,000.00 RE ORIG:LEON D BLACK ID 04/30/15 Interest Earned 465.84 Total deposits and other additions $19,933,375.84 Withdrawals and other subtractions Other subtractions Date

f as follows: Should you have any questions, I can be contacted at Brad Wechsler Reviewed By: *) Signahn EFTA00604305 U.S. TRUST "sew Ma. of Amato Prime Woolih1410.01C • APO 1 GRAT I Account II April 1, 2015 to April 30, 2015 Your checking account Important disclosure information listed on

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any wrongdoing, Mr. Epstein retained Roy Black, Esq., to represent him in connection with the then ongoing state investigation. Black Aff. ¶3. Mr. Black in turn hired of a a private investigation firm, to assist him in his representation of Mr. Epstein. Black Aff. 14. During the course of the stat

ssue unnecessarily demanded documents irrelevant to the grand jury inquiry and was, therefore, unreasonably broad under Rule 17. Likewise, in In re Amato, 2005 WL 1429743 at *11-*12 (D. Me. June 17, 2005), the Court, relying on a number of cases dealing with searches of computers pursuant to warrants

ack, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Correspondence Dated July 13. 2007 Dear Mr. Black: July 16, 2007 Thank you for your letter of July 13, 2007. You and your firm are neither a subpoenaed party nor counsel to a subpoenaed party. Acc

ssue unnecessarily demanded documents irrelevant to the grand jury inquiry and was, therefore, unreasonably broad under Rule 17. Likewise, in In re Amato, 2005 WL 1429743 at *11-*12 (D. Me. June 17, 2005), the Court, relying on a number of cases dealing with searches of computers pursuant to warrants

ther stated that he was told the job needed to be done as soon as possible. Mr. Kleiman was meeting with a private investigator who worked with Mr. Black on July 26, 2007 in the morning at Mr. Kleiman's place of employment in Boca Raton. Mr. Kleiman described the investigator as an "old-time New York

shed the subpoena in its entirety, without prejudice to the grand jury's ability to issue a properly narrowed subpoena. Id. at 13-14. See also In re Amato, 2005 WL 1429743 at *11-1'12 (D.Me. June 17, 2005)(granting motion to quash with respect to paragraph of subpoena requesting production of all comp