EFTA02339486.pdf

"Jeffrey has informed me that yesterday he and Leon have agreed upon fees to be paid today."

"receive money via loan from Leon Black - 0945 or LDB 2014 LLC - 991"

"Bank Name: Deutsche Bank Trust Company Americas ... Account Name: Southern Trust Company, Inc. Account Number: 44129244"

"Bank Name: Bank of New York ... Account Name: Pershing LLC ... Account Name: 1 Epstein Virgin Islands Foundation Inc."

"4,750,000 to J Epstein Virgin Islands Foundation Inc."

"15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 135"

"4,750,000 to J Epstein Virgin Islands Foundation Inc. ... this charitable donation should be paid from your LLC that owns automobiles."

"In an effort to avoid public disclosure of Leon name this charitable donation should be paid from your LLC that owns automobiles."

"Jeffrey has informed me that yesterday he and Leon have agreed upon fees to be paid today. ... please call me with any questions Richard Kahn"

"Since automotive LLC is a single member LLC it will be the equivalent of Leon making charitable donation"

"Yesterday afternoon Rich Joslin and I reviewed cash balances"