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dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Account Name Black
s Requested 04/14 04/15 04/16 04/16 04/16 04/16 04/17 04/17 04/17 04/17 Paid Avant Design Group Inc As Requested Book Transfer Debit A/C: Gulfstream Aerospace Corp Gac Savannah GA 31102-2206 Ref: Hyperion Trust-G650 Refundable Deposit Trn: 9728901102Hy Fedwire Debit Via: My Bank/107006253 A/C: 3B's Lie Ref: Ref: L
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black, Srebnick, Kornapan And Ref: Bene-Black, Srebnic
ployees Llc Imad: C: Lsj Employees Llc Imad: C: Freedom Air Petroleum Atlanta Refrigeration EFTA01528082 02/27 02/28 02/27 Book Transfer A/C: Gulfstream Aerospace Corp Gac Savannah GA 31402-3033 Ref: Ref Giv-Serial No 1030 Gac0112-254 Trn: 1156600058Es 02/27 Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Merchan
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black, Srebnick, Kornapan And Ref: Bene-Black, Srebnic
mouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3130,43/Bnf/Eur2307.69 Trn: 02/27 02/27 02/28 02/27 Book Transfer A/C: Gulfstream Aerospace Corp Gac Savannah GA 31402-3033 EFTA01528072 Ref: RefGiv-Serial No 1030 Gac0112-254 Trn: 02/27 Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Mercha
Entities connected to both Leon Black and Gulfstream Aerospace Corp Gac

Jeffrey Epstein
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Newark
LOCATION
Bernie Sanders
PERSON
JPMorgan Chase
ORGANIZATION
Sarah Ferguson
PERSONSrebnick
PERSON
American Express
ORGANIZATIONWachovia Bank
ORGANIZATION
TD Bank
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONJanet Young
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONKornapan
LOCATIONHodge
PERSON
Horizon
ORGANIZATIONLake Havasu
LOCATIONTroutman Sanders
ORGANIZATION