Epstein Secrets

-SDNY-0022649 EFTA_00 170375 EFTA01296971 Page 27 4.4 Additional Indebtedness Joinder and Designation, dated as of July 27, 2016, by and among Wells Fargo Bank, National Association, as ABL Agent, Wilmington Savings Fund Society, FSB, as Existing Noteholder Agent, Delaware Trust Company, as Term Agent, and

ernal use only SDNY_GM_00059800 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022624 EFTA_00I 70350 EFTA01296946 Page 2 DATELINE: MONTGOMERY, Ala. MONTGOMERY, Ala., April 7 -- NES LLC, Albuquerque, New Mexico, won a $128,277.99 federal contract set aside for small business from the Alaba

NT CORP AS MANAGER FOR /REC/225 FOURTH COMPANY // j DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY /BNF/FOR CHECK NUMBER - 0154 U CHECK RECEIVED WELLS FARGO BANK NA VOID 444 MARKET STREET /ACC/ FX OPERATIONS MAC NO. +El CHARLE//S SCHWAB J + L GERBER TTEE JAMES + LINNEA GE CO., INC +A1 RBER LIV TST SF120K

REET /ACC/ FX OPERATIONS MAC NO. +El CHARLE//S SCHWAB J + L GERBER TTEE JAMES + LINNEA GE CO., INC +A1 RBER LIV TST SF120KNY-//09-220 +A2 101 MONTGOMERY ST +A3 //SAN FRANCISCO CA 94104 +E ACC PE//RSHING, LLC NEW YORK NY US ACC HE DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY TDS I W /- WELLS FAR

AD: 1011B1QGC01C006883 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Oct 11 A/C: JEFFREY EPSTEIN IMAD: 1011B1QGC08C008470 Fedwire Debit VIA: WELLS FARGO NA /121000248 Oct 11 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1011B1QGC01C006878 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SRE

SVI 00802 EFTA01526561 IMAD: 1026B1QGC04C006171 Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: ZORRO DEVELOPMENT CORPORATION REF: /ACC/420 MONTGOMERY STREET SAN FRANCISCO, CA 94104 IMAD: 1026B1QGC01C006273 $50,000.00 $2,185,495.47 $679.16 $2,245,495.47 $100,000.00 $2,246,174.63 Debit $1,0