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Fsb Chgo/271070801 A/C: Kirkland & Elis Llp Ref: 22168 Imad: 1126B1Qgc06C007168 Trn: 0592100331Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 1126B1Qgc06C007178 Trn: 0592000331Es 1,835.70 Deposits & Credits Transfers & Withdrawals 100,000.00 50,000.00 100,000.00 100,000.00 120,6
11/05 11/05 11/07 11/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1105B1Qgc08C007369 Trn: 0637300310Es Book Transfer A/C: Zorro Trust New York NY 10022-6830 Trn: 0657900310Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardso
red From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 As Requested Deposit Check 486691309 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 1119B1Qgc08C006351 Trn: 0889000323Es # 1211 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 1,000,000.00 9,
,18/Bnf/Eur200.00 Trn: 1164100310Fx 11/06 11/09 11/09 11/09 11/09 11/10 Chase Autopay 000000000062680 PPD ID: 4760039224 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1491500313Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc. Ref: Invoices 20
ne Transfer To Chk Transaction#: 11/08 11/08 Funds Transferred From DDA Ac# To DDA Ac# As Requested 11/08 Fedwire Debit Via: BB&T Florida/ A/C: Jeffrey Epstein Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PRi A/C: Lsj Llc Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 11/5 And 11/8
Ref: Lsj November 2ND Statement/Time/17:16 Imad: Trn: 11/16 Fedwire Debit Via: Firstbank PR/ A/C: Lsj Llc Imad: Trn: 11/16 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 11/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Com an Ref: Ls' Invoices R101114 R101115 R101037 And R101123
xx0663 Transaction#: 1071914758 11/08 Funds Transferred From DDA Ac# To DDA Ac# As Requested 11/08 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 1108B1Qgc03C006206 Trn: 1571400312Es 11/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1109B1Qgc08C007318 Trn: 1285300313Es 11/
Trn: 1451600320Es 11/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1116B1Qgc02C006696 Trn: 1451500320Es 11/16 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1468500320Es 11/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R101114 R101115 R10103
Entities connected to both Jeffrey Epstein VI Foundation and Zorro Trust New York NY

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Newark
LOCATION
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
NEW YORK NY
LOCATIONWachovia Bank
ORGANIZATION
Bradley Edwards
PERSON
Stephen Hawking
PERSONLarry Visoski
PERSONMartin Weinberg
PERSON
Palm Beach
LOCATION
Bill Richardson
PERSON
American Express
ORGANIZATION
Puerto Rico
LOCATION