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edwire Debit Via: Wachovia Bk NA FL/063000021 NC: Black Srebnick Kornapan & 25,000.00 372,611.63 Stumr
062001319 NC: Jeffrey Epstein Imad: 20,000.00 339,695.33 0406B1Qgc02C006274 Tm: 0976900096Es 04/06 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: 5,000.00 334,695.33 Larry Visoski lmad: 0406B10gc08C004354 Trn: 0631100096Es Page 2 of 8 Confidential Treatment Requested by J
4/06 Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Black Srebnick Kornapan & Stumref: Trust Account# 2 Im
ire Debit Via: Colonial Bank/ A/C: Jeffrey Epstein Imad: EFTA01527218 0406B1Qgc02C006274 Trn: 0976900096Es Fedwire Debit Via: Bk Amer Nyc/ A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0406B1Qgc08C004354 Trn: 0631100096Es 163,388.10 30,000.00 50,000.00 50,000.00 100,000.00 Deposits & Cr
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Trust Acct # 2 Ref
:Burman Critton Luttier & Coleman Llp Ref:Rock Legal Imad: 0216B1Qgc02C007797 Trn: 2087800047Es 02/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0216B1Qgc05C009527 Trn: 2088200047Es 02/16 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemo
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Trust Acct # 2 Ref:
: Bene:Burman Critton Luttier & Coleman Llp Ref:Rock Legal Imad: 0216B1Qgc02C007797 Trn: 2087800047Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0216B1Qgc05C009527 Trn: 2088200047Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, B
04/28 Fedwire Debit Via: Wachovia Bk NA FL A/C: Black Srebnick Kornapan And Stref: PA Office Acct 2 A
Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2370,36/Bnf/Eur1650.00 Trn: 04/05 04/08 04/05 Fedwire Debit Via: Bk Amer Nyc/ A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref-Barrett Jackson Bidding Imad: Trn: 04/05 Fedwire Debit Via: BB&T Maryland A/C: Gary Kerney Ref: Ref- Ma
Entities connected to both Leon Black and Nationsbank N.A.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Harry Reid
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
NEW YORK NY
LOCATION
Lawrence Krauss
PERSONLarry Visoski
PERSON
Oliver Stone
PERSON
Newark
LOCATION
Bill Richardson
PERSON
Paul Ryan
PERSON
JPMorgan Chase
ORGANIZATION
Bernie Sanders
PERSON
U.S. Virgin Islands
LOCATIONChristopher Steele
PERSON