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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
83 DB-SDNY-0014307 EFTA_00I 62091 EFTA01293497 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Western Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 One Thousand Six and owl 00********ori****nith********•*********di nisi
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 $
TER. 83 ST. THONIAS, USVI 008O2 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1178 12/16/2015 PAY TO THE ORDER OF Western Systems $ "438.00 Four Hundred Thirty-Eight and 00/100""""*"" MEMO Western Systems P. O. Box 10495 Albuquerque, NM 87184-0495 Client # 1748 no00 L L
"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
.00 r n, if Hlintlrrrl Thirty-Fight and foil onfr*************************Met************fl************rk********************Itr***** nal-ARS MEMO Western Systems 8 P. O. Box 10495 -3&Ctg 44- OcA Tcid t- Albuquerque, NM 87184-0495 gNA 1NN Client # 1748 000 L26 Lo SDNY_GM_00051222 EFTA01293236 3i-1)i.:8
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
52587 DB-SDNY-0015411 EFTA_00I 63195 EFTA01294197 FAY TO THE ORDER OF ZORRO MANAGEMENT, LW 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802 Western Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1015 5/16/2017 $ n2,316.40 Two Thousand Three Hundred Sixteenjnd 40/1
Entities connected to both New Albany and Western Systems

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
Marc Rich
PERSON
Albuquerque
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONFED R.QP
ORGANIZATIONZorro Management LLC
ORGANIZATION
Zorro
LOCATIONDEUTSCHE
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Santa Fe
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Condoleezza Rice
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St Thomas
LOCATIONIDENTIAL
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Eric Trump
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Jes Staley
PERSONHorizon Mechanical Systems
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Las Vegas
LOCATION