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VIA: WACHOVIA BK NA FL /063000021 Jul 17 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A (TRUST AC
Opening Balance Jul 06 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: FLEET BANK NA NEW YORK NY Jul BEN: SSN: 0232806 Fedwire Debit VIA: SUNTRUST ATL /061000104 A/C: BRAMAN MOTORCARS REF: 2006 BMW 650CIC - VIN #WBAEK13 456CN79074 Jul 07 IMAD: 0706B1QGCO2C004438 Internal Funds Transfer JEFFR
VIA: WACHOVIA BK NA FL /063000021 Jul 09 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK S
iption CHIPS Debit VIA: HSBC BANK USA /0108 Jul 31 Jul 31 A/C: GERALD B LEFCOURT PC IOLA ACCT SSN: 0368962 Interest Paid Fedwire Debit VIA: SUNTRUST ATL /061000104 A/C: AVBORNE HEAVY MAINTENANCE REF: INV NO 002674 IMAD: 0731B1QGC04C004981 $3,263,867.87 Ending Balance Checks Paid Check 1157 D
e Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. IMAD: 0
C /026009593 A/C: EDSA INC Sep 27 REF: REF: REIMBURSEABLE EXPENSES- P ROJCT# 0106216 INV# 0607303 IMAD: 0927B1QGC07C007505 Fedwire Debit VIA: SUNTRUST ATL /061000104 Sep 28 A/C: FLIGHTSTAR AIRCRAFT SERVCS INC REF: REF: INV# 6416-1 IMAD: 0927B1QGCO2C006105 Fedwire Debit VIA: CITIBANK NYC /0210000
Entities connected to both Leon Black and SUNTRUST ATL

Jeffrey Epstein
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Ghislaine Maxwell
PERSONJack Goldberger
PERSONMaria Farmer
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New York
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NEW YORK NY
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Newark
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Michael Jackson
PERSONGerald Lefcourt
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Bill Richardson
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JPMorgan Chase
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San Juan
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Financial Trust Company
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Wells Fargo
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Bank of America
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MasterCard
ORGANIZATIONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATIONJP MOLYNEUX STUDIO LTD
ORGANIZATIONWACHOVIA
ORGANIZATION