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VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST AC
AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN Apr 06 IMAD: 0406B1QGC07C006634 Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM
VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST AC
AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN Apr 06 IMAD: 0406B1QGC07C006634 Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM
e Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. IMAD: 0
08 REF: FOREIGN CURRENCY PAYMENT REVER SAL FROM 9/7/06 Fedwire Debit VIA: COLONIAL BANK NA EFTA01526783 /062001319 A/C: JEGE, INC. REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN Sep 11 IMAD: 0908B1QGC05C005556 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF,
Entities connected to both Leon Black and WORTH AVENUE OFFICE

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
New York
LOCATION
NEW YORK NY
LOCATION
Newark
LOCATIONGerald Lefcourt
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATION
Wells Fargo
ORGANIZATIONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATIONJP MOLYNEUX STUDIO LTD
ORGANIZATIONWACHOVIA
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATIONBK M
ORGANIZATIONMELLON BANK
ORGANIZATIONBRIAN J KELLY
PERSONBK AMERICA
ORGANIZATION