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Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (2,384.98) 716,329.75 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /OantAJSD2384,98/Bnf/Eur1500.00 Trn: 3098400218Fx 08/06 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bourne
ment Corporation (50,000.00) 581,455.19 'mad: 0812B1Qgc08C005138 Trn: 0606300225Es 08/12 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black,Srebnick,Komapan & (25,000.00) 556,455.19 Stumimad: 0812B1Q9c04C002747 Trn: 0402500225Es 08/12 Fedwire Debit Via: Colonial Bank/062001319NC: Jeffrey Epst
0185Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD8742,76/Bnf/Eur5400.00 Trn: 7612100185Fx 07/03 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bourne
Ref: Jeffrey Epstein Inv#3307505 Message22168 Imad: 0724BlOgc07C004087 Trn: 0405300206Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black,Srebnick,Kornapan & Stumref: Bene:Black,Srebnick,Kornapan & Stumpf P.A Trust Account #2 Imad: 0724B1Qgc05C003231 Trn: 0421900206Es Fedwire Debit Via: Mello
0217Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD12719,82/Bnf/Eur8000.00 Trn: EFTA01527120 3074300218Fx 1,000,000.00 (20,000.00) (100,000.00) (100,000
/121000248 A/C: Zorro Development Corporation Imad: 0812B1Qgc08C005138 Trn: 0606300225Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black,Srebnick,Kornapan & Stumimad: 0812B1Qgc04C002747 Trn: 0402500225Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0812B1Qgc03C003788
Entities connected to both United Kingdom and Srebnick

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSONJane Doe
PERSON
New York
LOCATION
Marc Rich
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONMartin Weinberg
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON