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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
eque sted Deposit Fedwire Debit VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN PL Apr 03 IMAD: 0403B1QGC07C007128 Fedwire Debit VIA: BK AMER NYC /026009593 EFTA01526902 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Apr 05 BEN: ALAN M DERSHOWITZ IMAD: 0403B1QGC04C006140 Internal Funds T
e Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNAPAN AND REF: ACCOUNT NAME: BLACK
RED HOOK QUARTERS B-3 ST. THOMAS USVI 00802/ACC/1518 PONCE D ELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1005B1QGC07C006447 Fedwire Debit VIA: BK AMER NYC /026009593 Oct 06 A/C: INTERNATIONAL JET INTERIORS REF: INVOICE NO 1761 PROJECT 06246 IMAD: 100581QGCO1C006655 Fedwire Debit VIA: SIGNATURE BA
e Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. IMAD: 0
CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2826,74/BNF/EUR2172.5 8 Sep 27 Fedwire Debit VIA: BK AMER NYC /026009593 A/C: EDSA INC Sep 27 REF: REF: REIMBURSEABLE EXPENSES- P ROJCT# 0106216 INV# 0607303 IMAD: 0927B1QGC07C007505 Fedwire Debit VIA: S
Entities connected to both Leon Black and AMER NYC

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
NEW YORK NY
LOCATION
Newark
LOCATIONGerald Lefcourt
PERSON
JPMorgan Chase
ORGANIZATION
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONJEGE, Inc.
ORGANIZATIONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATIONJP MOLYNEUX STUDIO LTD
ORGANIZATIONWACHOVIA BK
ORGANIZATIONMELLON BANK
ORGANIZATIONBK M
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATIONBRIAN J KELLY
PERSONBOSTON MA
LOCATION