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reauthorized Debit 101021000026600706 WAGE PAY ADP WADE PAY (4.967.72 ) 338.089.93 03-29 # Preauthorized Debit 101051400506890729 1111.1. PAY MT WELLS FARGO CARD (23.522.83 ) 314567.10 03-29 It Preauthorized Debit 101091000016887443 ADP Tax ADP Tax (1,844.81 ) 312,722.29 Ending Balance as of Mach
Deutsche Bank El Deutsche Bank Must Co. .Amcrieas - NYC20-0102 Na' York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN ST. THOMAS; 1:fiVI 00802 UNITED STATES VIRGIN ISLANDS Math 1.2017 to March 31. 2017 Summar). of Accoun1 Balance(s) Account
11 05-02 N Outgoing Money Tmsf TO DEL NORTE. CREDIT UNION A, I 110028 HOUSE INCORPORATED (4,230.00 ) 113,847.11 05-03 Outgoing Money Tmsf TO WELIS FARGO BANK, NA NC 54 RMC ELECTRIC (1,583.60 ) 112.26151 05-03 8 Outgoing Money Trail TO WELLS FARGO BANK. NA NC 54 RMC ELECTRIC (2,327.25 ) 109.936.26
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS May I. 2019 to May 31. 2019 Summary of Accou
.210.45 Credit Beginning Balance a of September 1, 2018 8400,660.59 09-04 Check 1043 (314.25 400,346.34 09.06 ir Outgoing Money Tr:m.1 TO WELLSFARGO BANK. NA A/C 41215171 71 UNIVERSAL CONSTRUCTORS. INC (99,722.66) 300,623.68 09.07 # Preauthaized Debit 101021000027572264 ADP - FEES ADP PAYROLL F
Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS September I. 2018 to September 30. 2018 Sum
Entities connected to both Wells Fargo and Zorro Management LLC

Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATIONDarren Indyke
PERSON
United States
LOCATION
Zorro
LOCATION
David Cameron
PERSON
JPMorgan Chase
ORGANIZATION
Martha Stewart
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Jes Staley
PERSON
Alfredo Rodriguez
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Stewart Oldfield
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONHBRK Associates
ORGANIZATION
Deutsche Bank
ORGANIZATION