3
Shared Docs
3
Same-Page
3 / 3
Mentions
Date 02/14 02/14 02/14 02/14 02/15 02/16 02/16 02/16 02/16 02/17 02/17 02/17 02/21 02/22 02/22 Description 02/14 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Payment 2 Per January 17 2012 Agreement Imad: 0214B1Qgc04C003948 Trn
ncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3130,43/Bnf/Eur2307.69 Trn: 1082200058Fx 02/27 Zorro Development Islands Gunite to Contractors A/C: Lsj Employees Llc Imad: C: Lsj Employees Llc Imad: C: Freedom Air Petroleum Atlanta Refrigeration EFTA01528
Company Ref Lsj Inv R110317 R 110318 R110316 R110243 R110315 And R110321 Imad: 0311B10gc05C003834 Trn: 1246400070Es 03/11 03/11 Fedwire Debit Via: Horizon Community/122105935 NCIL000016 Lake Havasu 20,000.00 877,729.04 Gunite And Concrete Ref Inv No 1001 Lsj LIc 'mad: 031181Qgc07C003842 Tm: 12477000
Thomas Virgin Islands Ref. 13,490.00 864,239.04 Lsj Inv No C 9347 2 Tm: 1301000070Es 03/14 03/14 Fedwire Debit Via: Wells Fargo NN121000248 NC: Zorro Development 50,000.00 814,239.04 Corporation Imad: 0314B1Qgc04C003544 Tm: 0938800073Es Deposits & Transfers & Credits Withdrawals Balance J.P.Morgan Pa
=tructure for main vendors Horizon JCH =MC fee =tructure ha EFTA_R1_01561591 EFTA02457636 d been =egotiated and had been agreed =pon by you Horizon for example Duane bills =rane $100 per hour and travel time and 20% on materials Zorro no travel time, 10 % on materials = $65 per hour And as yo
evelopment Corp 49 Zorro Ranch Road Stanley, NM 87056 3 EFTA_R1_01561593 EFTA02457638 Ranch Manager <ZDC_CC_RMC_2,301.57_062816.pdf> =/div> Zorro Development =orp 49 Zorro Ranch Road Stanley, NM =7056 Ranch Manager 4 EFTA_R1_01561594 EFTA02457639
Entities connected to both Horizon and Zorro Development

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Zorro
LOCATION
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Albuquerque
LOCATION
American Express
ORGANIZATIONLake Havasu
LOCATIONLeon Black
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
Newark
LOCATION
Michael Jackson
PERSONMartin Weinberg
PERSONThomas Virgin
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION