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VIA: WACHOVIA BK NA FL /063000021 Jul 09 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK S
J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 16 REF: RE: TOUCH UP PAINTING AT 9EAST Fedwire Debit VIA: GRAND BK & TR /067014466 Jul 16 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME: ATTERBURY GOLDBERGE R RICHARDSON AND WEISS IMAD: 0716B1QGC05C006411 Fedwire Debit
e Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK SREBNICK KORNAPAN STUMPF REF: ACCT NAME:BLACK SR
QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Mar 05 IMAD: 0305B1QGC03C003332 Fedwire Debit VIA: GRAND BK & TR /067014466 Mar 05 A/C: ATTERBURY GOLDBERGER RICHARDSO REF: ACCOUNT NAME ATTERBURY GOLDBER GER RICHARDSON AND WEISS IMAD: 0305B1QGC01C006168 Fe
VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK S
May 03 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31857 31858 31407 31838 Check Paid # 1150 Fedwire Debit VIA: GRAND BK & TR /067014466 May 03 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503B1QGC03C005914 Fedwire D
Entities connected to both Leon Black and GRAND BK & TR

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONMartin Weinberg
PERSONMaria Farmer
PERSON
NEW YORK NY
LOCATION
Newark
LOCATIONGerald Lefcourt
PERSON
Bill Richardson
PERSON
JPMorgan Chase
ORGANIZATION
San Juan
LOCATION
Financial Trust Company
ORGANIZATION
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATIONJP MOLYNEUX STUDIO LTD
ORGANIZATIONWACHOVIA
ORGANIZATIONWEISS
ORGANIZATIONWACHOVIA BK
ORGANIZATION