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dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Trust Acct # 2 Ref
1:26 Imad: 0226B1Qgc06C004604 Trn: 0764400057Es 02/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es 02/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Korna
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Trust Acct # 2 Ref:
/Time/11:26 Imad: 0226B1Qgc06C004604 Trn: 0764400057Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es EFTA01527388 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebni
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324
ef: Sunbowt Inv Dated 1-04-10 Trn: 1375200005Es 01/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv t 687 Imad: 0105B1Qgc03C004200 Trn: 1375800005Es 01/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 1/4/10 Inv Imad: 0105B1Q
tion Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324
gin Islands Ref: Sunbowt Inv Dated 1-04-10 Trn: 1375200005Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 687 Imad: 0105B1Qgc03C004200 Trn: 1375800005Es Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 1/4/10 Inv Imad: 0105B1Qgc05C007364
Entities connected to both Leon Black and Plant Dynamics Inc Ref

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Lawrence Krauss
PERSON
Oliver Stone
PERSON
Newark
LOCATIONLarry Visoski
PERSON
Bill Richardson
PERSON
U.S. Virgin Islands
LOCATION
JPMorgan Chase
ORGANIZATIONChristopher Steele
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
American Express
ORGANIZATION
Puerto Rico
LOCATION
San Juan
LOCATIONWachovia Bank
ORGANIZATION