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dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Black Srebnick Kor
13 Book Transfer A/C: Helicopter Institute Llc Fort Worth, TX 761796602 Ref: Ref Freedom Air Inv 110048 Trn: 1610700164Es 06/13 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Black Srebnick Kor
13 Book Transfer A/C: Helicopter Institute Llc Fort Worth, TX 761796602 Ref: Ref Freedom Air Inv 110048 Trn: 1610700164Es 06/13 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnic
ol - Inv 1011 Imad: 0801B1Qgc01C008208 Trn: 2458000213Es 08/02 Online Transfer To Chk Xxxxx0663 Transaction#: 2117191439 08/02 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Invoice Sro1363/Time/15:59Imad: 0802B1Qgc01C008670 Tr
dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnic
ol - Inv 1011 Imad: 0801B1Qgc01C008208 Trn: 2458000213Es 08/02 Online Transfer To Chk Xxxxx0663 Transaction#: 2117191439 08/02 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick EFTA01527931 GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Invoice Sro1363/Time/15:59Imad: 0802B1
Entities connected to both Leon Black and Cb&T Dv of

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Paul Ryan
PERSON
Bill Richardson
PERSON
JPMorgan Chase
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION
American Express
ORGANIZATION
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONIon Nicola
PERSON
TD Bank
ORGANIZATION