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dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Acct # 826 01 Stat
y B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Water System Req # 2 Imad: 0405B1Qgc07C007158 Trn: 1515200095Es 04/05 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es 0
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Acct # 826 01 State
y B & T CO/061211168 A/C: Tsg Technologies Inc Ref: EFTA01527441 Water System Req # 2 Imad: 0405B1Qgc07C007158 Trn: 1515200095Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es F
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnic
NA/121000248 A/C: Aba/091000019 EFTA01527992 Ben: Ref: Expense Reimbursement Imad: 1018B1Qgc06C007240 Trn: 1213200291Es 10/18 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Ref:/Acc/Br . Sort Code 209689 Ssn: Trn: 1213400291Es Chase Epay 1208707072 Web ID: 5760039224 10/21 Book
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnic
Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Expense Reimbursement Imad: 1018B1Qgc06C007240 Trn: 10/18 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Br Code Wimbledon Business Centre. Sort Code 20968W9Sst i: 10/20 Chase Epay 1208707072 Web ID:
Entities connected to both Leon Black and Barclays Bank Plc/0257 A/C

Jeffrey Epstein
PERSONDarren Indyke
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Harry Reid
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Stephen Hawking
PERSON
NEW YORK NY
LOCATION
Newark
LOCATIONLarry Visoski
PERSON
New York City
LOCATION
Bill Richardson
PERSON
U.S. Virgin Islands
LOCATION
JPMorgan Chase
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION
Minneapolis
LOCATION
American Express
ORGANIZATION
Puerto Rico
LOCATION