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dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: P A RefAcct 826.01
Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv # 2008.21.2010.14 - 1 of 2 Czm Imad: Trn: 08/12 American Express Web Remit Web ID: 08/16 Chase Epay Web 08/16 Chase Epay Web ID: 08/17 Deposit 746189009 08/17 Deposit 746189005 08/17 Deposit 746189006 08/17 08/17 08/17 Book Transfer A/C: Wh
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnic
ncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD67305,00/Bnf/Eur50000.00 Trn: 3876900278Fx 10/05 Chase Epay 1199799194 Web ID: 10/06 10/06 10/06 10/06 10/06 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Re
: 5 2012 Kawasaki 750 Eps All Red OR Not Then All Black And 2 2012 Kawasaki Mule 4010 Green Ssn: 0346431
se Epay 1370117207 Web ID: 5760039224 07/17 Chase Epay 1370100610 Web ID: 5760039224 07/17 American Express ACH Pmt W5900 Web ID: 2005032111 07/17 Chase Epay 1370113092 Web ID: 5760039224 07/18 Funds Transferred From Asset Ac# To 07/18 As Requested 07/18 Fedwire Debit Via: Regions Bk/062005690 A/C: Ar
Entities connected to both Leon Black and Chase Epay

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Woody Allen
PERSONJack Goldberger
PERSONMartin Weinberg
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Stephen Hawking
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Virginia Giuffre
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NEW YORK NY
LOCATION
Newark
LOCATIONLarry Visoski
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Paul Ryan
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Bernie Sanders
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JPMorgan Chase
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Sarah Ferguson
PERSONJeffrey Epstein VI Foundation
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Minneapolis
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American Express
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Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONIon Nicola
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