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dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Acct # 826 01 Stat
ebit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 0625041030Lc 04/09 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Sort Code.20-96-89,Branch Codewimbledon Business Centre/Time/17:46 Imad: 0409BlOgc05C006029 Trn: 1436500099Es 04/12 American E
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnic
ment Llc Ref Lsj Inv 11110251 Imad: 1031B1Qgc06C008874 Trn: 2142000304Es 10/31 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Ref:/Acc/Branch /Time/17:08 Imad: 1031B1Qgc02C009341 Trn: 2142700304Es 10/31 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virg
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnic
And I Development Llc RefLsj Inv 11110251 Imad: 1031B1Qgc060008874 Trn: 10/31 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Branch Wimbledon Business Centre/Time/17:08 Imad: Trn: 10/31 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin
Entities connected to both Leon Black and Bank Plc

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSON
NEW YORK NY
LOCATION
Newark
LOCATIONLarry Visoski
PERSON
Paul Ryan
PERSON
Bill Richardson
PERSON
Bernie Sanders
PERSON
JPMorgan Chase
ORGANIZATION
Sarah Ferguson
PERSON
United Kingdom
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
American Express
ORGANIZATIONWachovia Bank
ORGANIZATIONIon Nicola
PERSON
Adam Bly
PERSON