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4/06 Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Black Srebnick Kornapan & Stumref: Trust Account# 2 Im
ansferred From Asset Ac# To DDA Ac# As Requested 04/24 Funds Transferred From DDA Ac# To DDA Ac# As Requested 04/27 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/ Firstbank Puerto Rico Ref:/Bnf/Our Ref Jpm090427-001827 JPMorgan Chaseref5053909117Ff Reversal of Entry
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324
3900012Es 01/12 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000799789193 As Requested 01/13 01/12/2010 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/021502011 Banco Popular DE Puerto Rico Ref:/Bnf/Our Ref Jpm100112-007645 JPMorgan Chaseref1606409012Ez Reve
tion Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324
054 Ref: 1/11/2010 Expense Report Trn: 1133900012Es Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12/2010 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/ Banco Popular DE Puerto Rico Ref:/Bnf/Our Ref Jpm100112-007645 JPMorgan Chaseref1606409012Ez Reversal of
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnic
mouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3389,54/Bnf/Eur2307.69 Trn: 0832900237Fx 08/26 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/263191387 Bbt Northern Florida Ref:/Bnf/Our Ref Jpm110826-003144 JPMorgan Chaseref3259409238FfReversal of
Entities connected to both Leon Black and Cb Funds Trans

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSON
NEW YORK NY
LOCATION
Oliver Stone
PERSON
Newark
LOCATIONLarry Visoski
PERSONGerald Lefcourt
PERSON
Bill Richardson
PERSON
U.S. Virgin Islands
LOCATION
JPMorgan Chase
ORGANIZATION
Sarah Ferguson
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Minneapolis
LOCATION
American Express
ORGANIZATION
Puerto Rico
LOCATIONRobert D. Critton
PERSON