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dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Acct # 826 01 Stat
762 Imad: 0407B1Qgc08C003045 Trn: 0806300097Es 04/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Richard CW Hall Imad: 0407B1Qgc05C004369 Trn: 0806400097Es 04/07 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Acct # 826 01 State
04/08 04/09 04/12 04/12 04/13 04/13 Description Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Inv # 30762 Imad: 0407B1Qgc08C003045 Trn: 0806300097Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Ben
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: P A RefAcct 826.01
ct 2 Re: Acct 826.01 Statement 58 Imad: Trn: 08/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Final Outstanding Invoices Imad: 0819B1Qgc07C007389 Trn: 08/19 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Ima
Entities connected to both Leon Black and Burman Critton Luttier & Coleman Llp Ref

Jeffrey Epstein
PERSONDarren Indyke
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Harry Reid
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
LOCATIONRobert D. Critton
PERSON