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dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Trust Acct # 2 Ref:
71473 A/C: Adam P.Cook Ref: Ref.Msosi#1105-Requisition#1 Imad: 0218BlOgc07C006621 Trn: 1049300049Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses 2-15-2010 Imad: 0218BlOgc05C004911 Trn: 1090900049Es Chips Debit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ref: Jan
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324
e USA Corp Ref: Lsj Master Suite Req ►2/Time/16:38 Imad: 0111B1Qgc010005062 Trn: 1451200011Es 01/11 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses 1-6-2010 Imad: 0111B1Q9c07C004669 Trn: 1474000011Es 01/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Lsj
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Acct # 826 01 State
000091Es Fedwire Debit Expenses 3 23 2010 Imad: Check # 1214 Fedwire Debit NY Ben: Fedwire Debit Lsj Llc Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel 0401B1Qgc02C009982 Trn: 1839800091Es Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers Imad: 0405B1Qgc04C000727 Trn: 00852000
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnic
EFTA01527977 10/12 10/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: Trn: 10/12 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: RefOct 2011 Invoice Imad: Trn: 10/12 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: Trn: Transfers & Wit
Entities connected to both Leon Black and Gary Kerney Ref

Jeffrey Epstein
PERSONDarren Indyke
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Stephen Hawking
PERSON
NEW YORK NY
LOCATION
Oliver Stone
PERSON
Newark
LOCATIONLarry Visoski
PERSON
Bill Richardson
PERSON
U.S. Virgin Islands
LOCATION
JPMorgan Chase
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION
Minneapolis
LOCATION
American Express
ORGANIZATION
Puerto Rico
LOCATIONRobert D. Critton
PERSONWachovia Bank
ORGANIZATION