Epstein Secrets

BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 6/15/2015 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St, New Albany, OH 43054-0780 Policy #0003821633 - Policy Change $ °262.00 -DOLARS 8 iimoo LO84m I:o 2100 LO 3 3i: OS nag 29 ES Slit 201 SDNY_GM_00051468 EFT

IAL DB-SDNY-0014285 EFTA 00162O69 EFTA01293475 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00602 PAY TO THE ORDER OF Horizon Mechanical Systems Qattittousand Eight Hundred Sixty-Three and 11/190****""*"*************"*"*"************** ************* ******** .0. DEUTSCHE BANK TRUST COMPANY

of Central Ohio Twenty-Five Thousand Eight Hundred Seventy: One and 00/100 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 Policy # 0002406965: Inv.# 203568 1182 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10164 1-103-210 12/22/2015 S $

43 DB-SDNY-0014167 EFTA_0016195 I EFTA01293357 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Horizon Mechanical Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 Seven Hundred Seventy-Four and 85/100"*"********** ******* ***""""1" ME

"15,898.00 nOu.AFts Fifteen Thousand Eight Hundred Ninety-Eight and 00/100 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 Policy # 00009608846: Inv.# 209535,209617 & 2095 Na00 L 2520 SDNY_GM_00051238 H z w EFTA01293252 otholVIIIND AO aDIAAO 33NMSNI

1-103/210 $ "3.533.95 -Thre Tholisand Five Hundred Thirty-Three and 95/100*•*************Int******•***-*********inbtnir*****************Or****** Horizon Mechanical Systems Moriarty, NM 87035 MEMO Invoice # 2075,2079,2080,2081 & 2082 000 L MO" 1260 11/30/2016 1 S a DOLLARS I 8 SDNY_GM_00051226 p z LLI C

siirancP Offineof Central Ohio MEMO nty.Eht Them te-and Forty-Five AM AAntanann Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 Inv.* 211973: Policy #0002406965: C DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1001 1/18/2017 $ "

54 1.103/210 PAY TO THE ORDER OF Horton Mechanical Systems $ "94.78 ' lithely-Four and 78/1 0 Crii******IHr********************************** Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 MEMO Invoice # 2093 Ilr*******• *4.4.*******•*********************•••• in*** ?IP 1003 1/18/2017 _DOLLA

dred Sixty-Sava nand ***** onsimorn*******************rer***************** MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 Inv.# 1028 I I SDNY_GM_00052552 p z LLI Zr „. (-16 cd ci O rn a. a. O EFTA01294162 6651 ZSSLOO IN11ODOV 011i0 'MIND A

L DB-SONY-0015427 EFTA_00 I 632 I I EFTA01294213 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00602 PAY TO THE ORDER OF Horizon Mechanical Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-1031210 1008 3/7/2017 $ "774.84 Seven Hundred Seventy-Four and 84/100 vnir**