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EY AND MCMULLEN. P.A. MI items we credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL SIDNY_GM_00041135 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003959 EFTA_00151744 EFTA01284995 Deutsche Bank El El
2 102091000019743515 ACH POT AMEX EPayment 07-15 Cheek 726 (7.500.00 ) 07-15 It Outgoing Money Trini (9.265.23 ) TO th'ELLS FARGO BANK NC 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 07-15 N Outgoing Money Tmsf (4.190.92 ) 666404.27 TO JP MORGAN AC 819949496 ION NICOL A 07-15 to Outgoing Money Toni (6.35
100.00 ) 1352.789.01 All items an credited subject to final collection and receipt of pruceedt in cash a by unconditional credit to and accepted by Deutsche Bank Trust company Americas 2 of 6 SDNY_GM_0CO41358 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0004182 FI DE NTIAL EF1'A_00151967 EFTA01285171
NC 724107 9396 BOHLKE INTERNATIONAL AIRWAYS, I NC (47.324.21 ) 1378.556.87 11.12 tt Outgoing Money Tmsf TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (21,862.86 ) 1356,694.01 11-12 Check 750 (495.00 ) 1356.199.01 11.13 N Outgoing Money Tmsf TX) JP MORGAN CHASE AC 77945501
252.00 ) 50 00 soeo All items Sc credited subject to final collection and receipt of proceed< in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 35266976 S of - SDNY_GAL00041476 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o(e) FIDENTIAL JNI DB-SDNY-0004300 EFTA_00152085 EFTA01285264 Deutsc
2082 EFTA01285261 Deutsche Bank E l Date Description Debit 01-13 # Outgoing Money Tmsf (2.165.09 ) TO WEL1S FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUNIPF TRUST 01.13 N Preauthorized (114.929.07 ) 1.945.719.97 101091000014106312 ACII PMT AMEX EParment 01.14 0 Transfer Of Funds TRAN
2.47 ) 1.424.327.11 All items an credited subject to final collection and receipt of proceed; in cash or by unconditional credit to and accepted by Deutsche Bank Trust Compay Ann-rico& 35266976 of 6 SDNY_GM_00041606 CONFIDENTIAL - PURSUANT TO FED. R. iN gdr .O(e)F I DE NTIAL DB-SDNY-0004430 EFTA_00152215 EF
IZENS N.A. A C 2232037015 WINSTON PREPARATORY SCIIOOL (3,000.00 ) 3,477,302.63 03-27 Outgoing Money Tmsf TO WEL1S FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (25.470.20 ) 3.451.832.43 03-27 Outgoing Money Trust TO BANK OF OKLAIIONIA AC 308774108 Al C TITLE SERVICE LLC (2.000.000.00
Entities connected to both Deutsche Bank Trust Company Americas and BLACK SREBNICK KORNSPAN

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSON
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
JPMorgan Chase
ORGANIZATIONDeutsche Bank Must Co.
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Wells Fargo
ORGANIZATIONMartin Weinberg
PERSON
Bank of America
ORGANIZATIONFIDENTIAL
ORGANIZATION
Sarah Ferguson
PERSONFI DE NTIAL
ORGANIZATIONFIRST BANK
ORGANIZATIONN Transfer Of Funds
ORGANIZATIONAixount
ORGANIZATIONFARGO BANK AC
ORGANIZATION