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Jeffrey Epstein Account # Please wire Five Hundred Twenty Eight Dollars & 751100 ($528,75) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 111111111 Reference: 82
***********************01<*****************1,*****1,41,11,* Please transfer Sixty Thousand Dollars & 00/100 ($60,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # 031100238 For the account of: ZOITO Trust Checking Account # 001-19-024 EFTA01590822 initiator's Name & L
************************** Please wire Sixty One Thousand Dollars & 00/100 ($61,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account g: EFTA
****************214****pEtti:************************_ **** Please transfer Fifty Five Thousand Dollars only ($58,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein with the Fed Referenc
******************************** Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, 8-3 St. Thomas, USV1 00802 Account #: EFTA
1 of 3 IgJUZ/I,141d ********************+*************************************************** Please transfer Fifty Thousand Dollars account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein only ($50,000) from
Entities connected to both Puerto Rico and Morgan Guaranty Trust Company

Jeffrey Epstein
PERSON
San Juan
LOCATION
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON6300 Red Hook Quarters
ORGANIZATION
Newark
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
Francisco
LOCATIONFirst Bank
ORGANIZATION
NEW YORK NY
LOCATION
Financial Trust Company
ORGANIZATION
Bella Klein
PERSON
Palm Beach
LOCATIONScott Graf
PERSONWilliam J Doherty
PERSON
Bear Stearns
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATION