EFTA02485037.pdf

"Richard Kahn HBRK Associates Inc. New York, NY 10022"

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

"J Epstein Virgin Islands Foundation Inc is a 501(c)(3) in good standing"

"15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135"

"4,750,000 to J Epstein Virgin Islands Foundation Inc In an effort to avoid public disclosure of Leon name this charitable donation should be paid from"

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

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

"Leon told me the full 19.75mm shld go to a charitable fnd'n and we shld pay asap"