EFTA00639892.txt

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

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

"Please advise on response. We have 501c3 letter however they are correct it does not show online on federal register."

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

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

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

"it should receive money via loan from Leon Black - or LDB 2014 LLC"

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

"Yesterday afternoon Rich Joslin and I reviewed cash balances"