Epstein Secrets

00802 U.S. VIRGIN ISLANDS July 1.2016 to July 31.2016 Summary of Accoun1 Balance(s) Account N: N bet Balance For personal assistance call: Stewart Outfield 6 Enclosures Balance Businew Checking !lc-aiming 'Warne as of July I. 2016 5175.945.77 5227)57.14 Derwsits and ()titer Credits 93.00

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER B3 ST. THOMAS 00802 U.S. VIRGIN ISLANDS July 1.2016 to July 31.2016 Summary of Accoun1 Balance(s) Account N: N bet Ba

IN ISLANDS September 1. 2016 to September 30. 2016 Summary of Aivount Balance(s) Account Account Number Etalanoe For personal assistance call: Stewart (Wield 212-4542881 9 Enclosures Balance Business Checking 42-955.542 576.220.29 !lc-aiming Balance as of September 1.2016 5137.991.76 IN:pos

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER 113 ST. THOMAS 00802 U.S. VIRGIN ISLANDS September 1. 2016 to September 30. 2016 Summary of Aivount Balance(s) Account A

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldlield Nmgmber 1. 20161e November 30. 2016 7

(200,000.00 ) REF 30713281 RINDS TRANSFER TO DEP FROM 11-02 a Outgoing Money Tmsf (130.000.00 ) 1.964.104.23 TO WELLS FARGO BANK. NA A/C 86 ZORRO DEVELOPMENT CORPORATION 11-03 Check 1079 (7,500.00 1,9 604.23 11-03 Check 1019 (11,350.00 ) 1.945.254.23 2.314.104.23 2.114.104.23 All items ate credited subject

IRGIN ISLANDS February I. 2017 to February 28. 2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oilfield Balance Business Checking 50 .00 Begiming Balance a of February I. 2017 50.00 Deposits and Other Credits 50.00 Checks Paid SO 00 A

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER 113 ST. THOMAS 00802 U.S. VIRGIN ISLANDS February I. 2017 to February 28. 2017 Summary of Account Balance(s) Account Acc

rrently listed as the banking officer (whose name and phone number appears on statements). Would you like me to update this field with your name or Stewart's until a replacement is found? Thank you. Acct Bank Number Acct Number Acct Primary Officer Acct Primary Name Acct Secondary Offcr Nbr Acct S

, INC 267 00042953758 82211 Jj Litchford 81851 Paul Morris NES, LLC 267 00042955542 82211 Jj Litchford 81851 Paul Morris EFTA01402577 ZORRO DEVELOPMENT CORP. 267 00042957978 82211 Jj Litchford 81851 Paul Morris JSC INTERIORS LLC 267 00042959017 82211 Jj Litchford 81851 Paul Morris MORT, INC

rrently listed as the banking officer (whose name and phone number appears on statements). Would you like me to update this field with your name or Stewart's until a replacement is found? Thank you. Acct Bank Number Acct Number EFTA01477890 Acct Primary Officer Acct Primary Name Acct Secondary Of

, INC 267 00042953758 82211 Jj Litchford 81851 EFTA01477896 Paul Morris NES, LLC 267 00042955542 82211 Jj Litchford 81851 Paul Morris ZORRO DEVELOPMENT CORP. 267 00042957978 82211 Jj Litchford 81851 Paul Morris JSC INTERIORS LLC 267 00042959017 82211 Jj Litchford 81851 Paul Morris MORT, INC

rrently listed as the banking officer (whose name and phone number appears on statements). Would you like me to update this field with your name or Stewart's until a replacement is found? Thank you. Acct Bank Number Acct Number Acct Primary Officer Acct Primary Name Acct Secondary Offcr Nbr Acct S

PLLC • ffl Jj Litchford EMI Paul Morris HBRK ASSOCIATES, INC • Jj Litchford 1=1 Paul Morris NES, LLC NMI Jj Litchford WIN Paul Morris ZORRO DEVELOPMENT CORP. • EFTA01478089 Jj Litchford Paul Morris JSC INTERIORS LLC • Jj Litchford Paul Morris MORT, INC • Jj Litchford Paul Morris LSJE, LLC •

From: Stewart Oldfield [ Sent: 1/4/2017 2:05:23 PM To: Cynt

T COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 923,895.56 JEGE, LLC D 178,897.30 NES, LLC 0 326,887.12 ZORRO DEVELOPMENT CORP. D 234,639.29 SOUTHERN TRUST COMPANY, INC. M 42,199,129.26 GRATITUDE AMERICA, LTD M 1,487,313.53 GEW 2009 LLC M .00 CRW 2009 LLC M .00

From: Stewart Oldfa Sent: To: Subject: 3/1/2017 10:22:37 AM

1,625.36 JEGE, INC 963,885.55 JEGE, LLC 347,984.29 DARREN K. INDYKE PLLC 538,926.61 HBRK ASSOCIATES, INC 372,209.25 NES, LLC D 480,454.04 ZORRO DEVELOPMENT CORP. D .00 LS)E, LLC D 104,494.62 GRATITUDE AMERICA, LTD N 133,609.19 PRYTANEE, LLC D 900,000.00 THE HAZE TRUST D .00 SOUTHERN TRUST COMPAN

From: Stewart Oldfiel Sent: 1/4/2017 2:04:50 PM To: Cynthia

5 PLAN D, LLC D 1,009,399.94 JEGE, LLC 182,705.17 DARREN K. INDYKE PLLC 652,027.48 HBRK ASSOCIATES, INC D 451,518.52 NES, LLC 635,534.97 ZORRO DEVELOPMENT CORP. .00 LSJE, LLC 108,237.43 ZORRO MANAGEMENT, LLC 0 200,000.00 SOUTHERN TRUST COMPANY, INC. M 10,607,205.46 GRATITUDE AMERICA, LTD M 1,487,8