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05 Apr 05 Apr 05 Apr 09 Apr 09 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN AND REF: ACCT NAME: BLACK, S
50 Apr 20 Apr 20 Apr 23 A/C: MARTIN G WEINBERG PC IOLTA EFTA01526910 IMAD: 0420B1QGC03C006335 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA A/C# 000 00000000739110438 TO DDA A/C# 00000 000000739470663 As requested Check Paid # 1147 Deposit 143726737 $250,000.00 $1,538,840.09 $75,000.0
VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK S
SJ, LLC May 02 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 050181QGCO7C007080 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA A/C# 000 00000000739470663 TO DDA A/C# 00000 000000739110438 Phone instructions from client May 02 Internal Funds Transfer FUNDS TRANSFERRED FROM A
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black,Srebnick,Kornapan & Stumimad: 0812B1Qgc04C002747
Atterbury Goldberger Richardson Andweiss Ref Monthly Retainer August 2008 Imad: 0801B1Qgc02C007064 Trn: 1020700214Es 08/01 Funds Transferred From DDA A/C# To DDA A/C# As Requested 08/01 Funds Transferred From DDA A/C# To DDA A/C# As Requested 08/04 08/04 08/04 08/05 Fedwire Debit Via: Firstba
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Bene:Black Srebnick
53000276Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 1002B1Qgc07C005169 Trn: 0635900276Es 10/02 Funds Transferred From DDA A/C# To DDA A/C# As Requested Check 10/02 10/07 10/07 # 1196 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Ima
Entities connected to both Leon Black and DDA A/C

Jeffrey Epstein
PERSONDarren Indyke
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Alan Dershowitz
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Ghislaine Maxwell
PERSONJack Goldberger
PERSONMartin Weinberg
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Eric Trump
PERSONMaria Farmer
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NEW YORK NY
LOCATION
Newark
LOCATIONGerald Lefcourt
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Bill Richardson
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JPMorgan Chase
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Bernie Sanders
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U.S. Virgin Islands
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Sarah Ferguson
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United Kingdom
LOCATIONJeffrey Epstein VI Foundation
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American Express
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Kirkland
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