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dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black S
11/19 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Acct:Worth Builders of Palm Beach Inc Inv ID: 271002/Acc/Attn: Darlene Mendez Time/17:07 Imad: 1114Bl0gc04C006157 Trn: 0598400318Es Chi s Debit Via: Bank of America N.A./0959 A/C: Acc 9477875956 Shawmut Equip
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black S
Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Inv ID 270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 0514900263Es Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group In
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Umpf PA Ref: Trust
wire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Invoice ID 280231/Acc/Attn: Darlene Mendez 561-688-9400/Time/11:07 Imad: 0312B1Qgc06C002299 Trn: 0267900072Es CONTINUED Deposits & Credits Transfers & Withdrawals (580,0
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Account Name Black
0404B1Q9c08C004530 Trn: 0545400095Es Fedwire Debit Via: Mellon United Nt1/067009646 A/C: Worth Builders of Palm Beach Iref: Ref: Invoice ID 280322/Acc/Attn Darlene Mendez No Name Given/Time/13:59 Imad: 0404B1Qgc02C004002 Trn: 0545300095Es 1,000,000.00 Deposits & Credits Transfers & Withdrawals (40
Entities connected to both Leon Black and Acc/Attn

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Palm Beach
LOCATIONGerald Lefcourt
PERSON
Bill Richardson
PERSON
U.S. Virgin Islands
LOCATION
JPMorgan Chase
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION
Kirkland
LOCATION
Mao Zedong
PERSON
Financial Trust Company
ORGANIZATIONWachovia Bank
ORGANIZATION
Lewis Tein
PERSONBnf/Eur2307.69
ORGANIZATION