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dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0707B1Qgc06C003629
apan & Stumimad: 0707B1Qgc06C003629 Trn: 0429100188Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref: Ref: May Invoice Imad: 0707B1Qgc06C003975 Trn: 0429300188Es Fedwire Debit Via: Wells Far o NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 5
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black
ime/16:53 Imad: 1002BlOgc07C005872 Trn: 1253100275Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref: Re:August Invoice Imad: 1002BlOgc04C004121 Trn: EFTA01527292 1224700275Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico
edwire Debit Via: Wachovia Bk NA FL/063000021 NC: Black Srebnick Kornapan & 25,000.00 553,950.97 Stumi
06C003629 Tm: 0429100188Es 07/07 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC Citizens Bank of Mass Fairhaven 10,230.00 543.720.97 MA Ben: Hasan-Uddin Khan Ref: Ref: May Invoice Imad: 0707B1Ogc06C003975 0429300188Es 07/07 1,500.00 542,220.97 07/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, Lic
Entities connected to both Leon Black and Hasan-Uddin Khan Ref

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSON
Oliver Stone
PERSON
Newark
LOCATION
Bill Richardson
PERSON
JPMorgan Chase
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONWachovia Bank
ORGANIZATION
TD Bank
ORGANIZATIONJanet Young
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONScott Graf
PERSONBlack Srebnick Kornapan
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONFirst Union Bank
ORGANIZATION