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

Ovadrange Padres 9 LP Limeod Pans WA Vanxis Various APO2 Declara0on NIA 1.629.780 00 Various NA AP Enocem Partners LLC Nem@. WA Various Valdes APO2 Declared@ NIA 177.86400 VadOini NA Blue Star I LLC ktomte WA Vannes Various AP02 Delaraoon Na 62.26200 0.38% NA Buckinduen RAF P

ise for gain, benefit, advantage or livelihood" (Black's Law Dictionary (7th ed. 2007)) or as "a usually

to the lack of uniform regulation, these businesses have served to transfer funds which were the proceeds of illegal activity. See United States v. Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 4

ise for gain, benefit, advantage or livelihood" (Black's Law Dictionary (7th ed. 2007)) or as "a usually

e to the lack of uniform regulation, these businesses have served to transfer funds which were the proceeds of illegal activity. See United States Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 4

ise for gain, benefit, advantage or livelihood" (Black's Law Dictionary (7th ed. 2007)) or as "a usually

to the lack of uniform regulation, these businesses have served to transfer funds which were the proceeds of illegal activity. See United States v. Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 4

ise for gain, benefit, advantage or livelihood" (Black's Law Dictionary (7th ed. 2007)) or as "a usually

to the lack of uniform regulation, these businesses have served to transfer funds which were the proceeds of illegal activity. See United States v. Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 4

ack, Esq. Black Srebnick 1Cornspan & Stumpf PA 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Correspondence Dated July 13, 2007 Dear Mr. Black: Thank you for your letter ofJuly 13, 2007. You and your firm are neither a subpoenaedparty nor counsel to a subpoenaed parry. Accordingly, pursuan

e to the lack of uniform regulation, these businesses have served to transfer funds which were the proceeds of illegal activity. See United States' Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 4