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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
E EPSTEIN REF: VARIOUS PROJECTS Fedwire Debit EFTA01526906 VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCT NAME BLACK SREBNICK KORNA PAN AND STUMPF PA IMAD: 0413B1QGC07C007033 $7,392.00 $2,012,444.32 $11,212.63 $2,169,836.32 Debit $150,000.00 Credits (cont.) Balance $2,
47,203.60 VIA WACHOVIA BK NA FL /083000021 NC: BLACK SREBNICK KORNAPAN STUMPF REF: ACCT NAME:BLACK SR
MENT BAT HROOM Mar 08 Fedwire Debt S50,000.00 $747,203.60 VIA WACHOVIA BK NA FL /083000021 NC: BLACK SREBNICK KORNAPAN STUMPF REF: ACCT NAME:BLACK SREBNICK KORNA PAN STUMPF PA IMAD: 0308610GC01C003025 Mar 12 Deposit 140038898 $5,000.00 Mar 13 Internal Funds Transfer $1,000,000.00 FUNDS TRANSFERRED FR
re Debit VIA: WACHOVIA BK NA FL /063000021 NC: BLACK SREBNICK KORNAPAN AND REF: ACCT NAME BLACK SREBN
ARIOUS PROJECTS $7,392.00 $2,012,444.32 Apr 13 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 NC: BLACK SREBNICK KORNAPAN AND REF: ACCT NAME BLACK SREBNICK KORNA PAN AND STUMPF PA NAG 041381O6C07C007033 550,000.00 $1,962,444.32 Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private Bank (coM )
Entities connected to both Leon Black and BLACK SREBNICK KORNA

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONGerald Lefcourt
PERSONWACHOVIA
ORGANIZATIONWACHOVIA BK
ORGANIZATIONBRIAN J KELLY
PERSONPONCE DELEON AVENUE
PERSONPUTNAM VALLEY NY
ORGANIZATION