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Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Komapan & (50,000.00) 976,816.76 Stum
tumref: Bene:Black Srebnick Komapan & Stumpf. P.A. Imad: 1002B1Qgc05C005499 Trn: 0852700276Es 10/02 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: (20,000.00) 956,816.76 Bene:Atterbury Goldberger Richardson & Weiss Ref: September Retainer /mad: 100281Qgc02C006058 Tm: 0853000276Es 10/02 Fe
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Account Name Black
o 4/30/08 Transaction Detail CONTINUED Date 04/04 04/04 04/04 04/07 04/08 04/08 Description Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0404B1Qgc02C004003 Trn: 0545500095Es Fedwire Debit Via: BB&T West Virginia/051503394 A/C: All
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0522B1Qgc01C005803
Funds Transferred From DDA A/Ci 00000000000739110438 To DDA A/Ce 00000000000739121472 As Requested Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Ac NM:Atterbury Goldberger Richardson & Weiss Ref: Mcintosh & Critton Imad: 0520B1Qgc03C003165 Trn: 0362700141Es Fedwire Debit Via: Wells Far o N
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324
00739110438 For the Period 1/1/10 to 1/29/10 Transaction Detail CONTINUED Date Description 01/12 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: A/C:Atterbury Goldberger Richardsonand Weiss Ref: Future Trust Account Imad: 0112B1Qgc06C005401 Trn: 1134300012Es 01/12 Fedwire Debit Via: Grand
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0707B1Qgc06C003629
am R. Nash V.I., Inc. Ref: Lsj Office Pavilion Req No. lOImad: 0716B1Qgc06C004092 Trn: 0470900197Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0716B1Q9c05C006595 Trn: 0620700197Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Mercha
Entities connected to both Leon Black and Atterbury Goldberger Richardsoref

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
NEW YORK NY
LOCATION
Oliver Stone
PERSON
Newark
LOCATIONLarry Visoski
PERSON
Palm Beach
LOCATIONGerald Lefcourt
PERSONPeggy Siegal
PERSON
Bill Richardson
PERSON
U.S. Virgin Islands
LOCATION
JPMorgan Chase
ORGANIZATION
United Kingdom
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION