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Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Black Srebnick Kornspan And Sttr Imad: 0719B1Qgc05C00
ales Ref: Ref Inv 4403 2007 John Deer 310J Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 Chips Debit Via: Citibank N.A./0008 A/C: David Tarlow And CO Cpa PC Ref: Invs 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda New
Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Black Srebnick Kornspan And Sttr Imad: 0719B1Qgc05C00
ales Ref: Ref Inv 4403 2007 John Deer 3103 Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 Chips Debit Via: Citibank N.A./0008 A/C: David Tarlow And CO Cpa PC Ref: Invs 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda New
19 Fedwire Debit Via: Wells Fargo NN121000248 NC: Black Srebnick Komspan And 50,000.00 1,397,620.35 St
ef: Ref Inv 4403 2007 John Deer 310J Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 07/18 Chips Debit Via: Citibank N.A./0008 NC: David Tarlow And CO Cpa PC Ref. Invs 12,218.00 1,571,649.73 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 07/19 Foreign Remittance Debit NC:
19 Fedwire Debit Via: Wells Fargo NN121000248 NC: Black Srebnick Komspan And 50,000.00 1,397,620.35 St
ef: Ref Inv 4403 2007 John Deer 310J Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 07/18 Chips Debit Via: Citibank N.A./0008 NC: David Tarlow And CO Cpa PC Ref. Invs 12,218.00 1,571,649.73 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 07/19 Foreign Remittance Debit NC:
Entities connected to both Leon Black and David Tarlow

Jeffrey Epstein
PERSONMartin Weinberg
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
Jacksonville
LOCATION
Sarah Ferguson
PERSONIon Nicola
PERSONBlack Srebnick
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONKornspan
LOCATIONKimad
PERSONCO Cpa
ORGANIZATIONInternal Transfer of Funds
ORGANIZATIONAccount Ref
ORGANIZATIONNosa Inc Dba Palmetto
ORGANIZATIONSuntrust AtU061000104 NC
ORGANIZATIONTD Bank NA/031101266 A/C
ORGANIZATIONTonja Haddad PA Trust
ORGANIZATIONAmerican Express ACH Pint W2034
ORGANIZATIONFx USD Incomingfedchipsdda Newark IL
ORGANIZATION