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dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Acct # 826 01 Stat
Ref: Ref:Reimbursement of Expenses Trn: 1231400103Es 04/13 Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene:Environmental Technology Control Inc...Ref:Lsj 50% Deposit Panasonic Kx Tde100 Digital Telephone/Intercom System KSU Imad: 0413B1Qgc06C005941 Trn: 1297300103Es 04/13 Book Transfer A/
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Acct # 826 01 State
:Reimbursement of Expenses Trn: 1231400103Es EFTA01527443 Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene:Environmental Technology Control Inc...Ref:Lsj 50% Deposit Panasonic Kx Tde100 Digital Telephone/Intercom System KSU Imad: 0413B1Qgc06C005941 Trn: 1297300103Es 04/13 04/13 04/13 B
Fedwire Debit Via. Wachovia Bk NA FU063000021 NC. Black Srebnick Kornapan & Stumref Acct # 826 01 Statem
2005032111 04/12 04/13 American Express ACH Pmt A1292 Web ID: 9493560001 04/13 o onial 8k/063113222 NC: Environmental Technology Contrref Bene:Environmental Technology Control Inc...RefLsj 50% Deposit Panasonic Kx Tde100 Digital Telephone/Intercom System KSU Imad: 041381Qgc06C005941 Tm: 1297300103Es 04/13 Book Transfer NC:
Entities connected to both Leon Black and Environmental Technology Control Inc

Jeffrey Epstein
PERSONDarren Indyke
PERSONJack Goldberger
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Stephen Hawking
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
New York City
LOCATION
Bill Richardson
PERSON
JPMorgan Chase
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION
American Express
ORGANIZATION
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATION
Adam Bly
PERSONJanet Young
PERSONWilliam J Doherty
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONFirst Union Bank
ORGANIZATION