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y Trini (9.265.23 ) TO th'ELLS FARGO BANK NC 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 07-15 N Out
2 102091000019743515 ACH POT AMEX EPayment 07-15 Cheek 726 (7.500.00 ) 07-15 It Outgoing Money Trini (9.265.23 ) TO th'ELLS FARGO BANK NC 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 07-15 N Outgoing Money Tmsf (4.190.92 ) 666404.27 TO JP MORGAN AC 819949496 ION NICOL A 07-15 to Outgoing Money Toni (6.35
19 x Outgoing Money Tmsf TO WELLS FARGO BANK 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (11150 2.02
17 N Outgoing Money Tmsf TO BANK OF AMERICA • 9 YULIA SILINSKAYA (10.000.00 ) 2,027,968.43 12-19 x Outgoing Money Tmsf TO WELLS FARGO BANK 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (11150 2.027,854.93 12-19 ft Outgoing Money Thief TO JP MORGAN CHASE. 10 15825 GULF STREAM AEROSPACE CORPORATION (182.634.41
oney Tmsf TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (21,862.86 )
NC 724107 9396 BOHLKE INTERNATIONAL AIRWAYS, I NC (47.324.21 ) 1378.556.87 11.12 tt Outgoing Money Tmsf TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (21,862.86 ) 1356,694.01 11-12 Check 750 (495.00 ) 1356.199.01 11.13 N Outgoing Money Tmsf TX) JP MORGAN CHASE AC 77945501
.165.09 ) TO WEL1S FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUNIPF TRUST 01.13 N Pr
2082 EFTA01285261 Deutsche Bank E l Date Description Debit 01-13 # Outgoing Money Tmsf (2.165.09 ) TO WEL1S FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUNIPF TRUST 01.13 N Preauthorized (114.929.07 ) 1.945.719.97 101091000014106312 ACII PMT AMEX EParment 01.14 0 Transfer Of Funds TRAN
oney Tmsf TO WEL1S FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (25.470.20 )
IZENS N.A. A C 2232037015 WINSTON PREPARATORY SCIIOOL (3,000.00 ) 3,477,302.63 03-27 Outgoing Money Tmsf TO WEL1S FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (25.470.20 ) 3.451.832.43 03-27 Outgoing Money Trust TO BANK OF OKLAIIONIA AC 308774108 Al C TITLE SERVICE LLC (2.000.000.00
48.223.08 TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 0407 Check
SOVEREIGN BANK A/C 61804935890 MA RUING WEINBERG PC 04-07 a Outgoing Money Tmsf (1.877.60 ) 1.248.223.08 TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 0407 Check 795 (9,181.44 1,239,041.60 04-07 N Preaudtorized Debit (47,620.89 ) 1,191,420.75 101091000011326672 ACH PMT AM
0 Outgoing Money Trnsf 1O WELLS FARGO BANK AC 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 011-12 0 Ou
t Credit Balance (792.22 ) 1.465.234.42 TRIALCREDT BANK OF AMERICA 0.01 1.457.733.25 08-12 0 Outgoing Money Trnsf 1O WELLS FARGO BANK AC 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 011-12 0 Outgoing Money Tun/ (18.166.00 ) 1,438,036.25 TO SOVEREIGN BANK A/C MA RTR4G WEINBERG PC 08-13 R Incoming Money T
oney Tmsf TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF nu 'ST 11-05 # Ou
AC (29.944.73 ) 1.178.766.43 1.136.25 1.179.902.68 (400.00 ) 1.179.502.68 11-05 # Outgoing Money Tmsf TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF nu 'ST 11-05 # Outgoing Money Tmsf (757.62 ) 1.177.714.56 IX) BANK OF AMERICA AC (1,030.50 ) 1,178,472.18 11-03 14 Preauthorized
ey Trust TO WELLS FARGO BANK A/C 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (201.82 ) 1
COUNT (14656.00 ) 1,116,452.26 12-09 Check 879 (7.500.03 ) 1.108.952.26 12-10 N Outgoing Money Trust TO WELLS FARGO BANK A/C 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (201.82 ) 1.108.750.44 12.10 N Outgoing Money Trnsf TO Cf1113ANK AC (10.000.00 ) 1.098.750.44 12-10 N Outgoing Money Trust
Entities connected to both Leon Black and BLACK SREBNICK KORNSPAN

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
JPMorgan Chase
ORGANIZATION
Sarah Ferguson
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Bank of America
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Wells Fargo
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Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSONN Transfer Of Funds
ORGANIZATIONFARGO BANK AC
ORGANIZATIONFIDENTIAL
ORGANIZATIONFIRST BANK
ORGANIZATIONAixount
ORGANIZATIONPAUL MORRIS PA
ORGANIZATIONDeutsche Bank Must Co.
ORGANIZATION