Epstein Secrets

' • O O .4mntey. NM 87056 • pP ,a yYrD0 all tehepli c" NUMber: 50001 • ; to 01/Ci5/2017 • : )-1 DS • Pay to the moot oh This amount: Cynthia V:Cano . _ . ONE THOUSAND FOUR HUNDRED TWENTY AND 77/100 De.;tsche Sank Trust Cowan Y Arelinthia V Cano PO Box 183 Mcintosh, NM 87032 . 0 CI

ZORRO MANAGEMENT, LLC swo RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF Robert Holt Three Hundred Twenty-One and 001100 Robert Holt MEMO Sh

Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all required

d Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790820 — Zorro Management LLC - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Phot

. CRIM. P. E(o) DB-SONY-0000243 1,49 2814206 EFIA_00019116 EFTA00168863 KYC Print Page 32 of 33 M. Case Comments Created By Date Comments Cynthia Roingue2 /6;117 5.11 PM Cent was contacted via phone on 6/28/2017 to confirm there are no rretenal changes to his sngle member LLCs at DB Kshitg

al source, how many years RM personalty ha known dent, etc.): Jeffrey Epstein reached out to Stew Citified on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new Ognas to tits new acct only. Does Deutsche Bank pay a retrocession or similar 0 Yes 19 No compensation to a third party for th

From: Bella Sent: 7/6/2017 1:27:13 PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: Annual Remediation Cynthia, ; Richard Kahn We will have to order certificates for each of these companies. It typically takes 2-3 weeks to process. Thank you, Bella Tel:

ths, for the following entities with DB: • Hyperion Air, LLC • JEGE Inc • JEGE LLC • Jeepers Inc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please f

a From: Bella Klein (mailto Sent: Thursday, July 06, 2017 1:27 PM To: Cynthia Rodriguez < Cc: Stewart Oldfield < Subject: Re: Annual Remediation Cynthia, > >; Richard Kahn cz We will have to order certificates for each of these companies. It typically takes 2-3 weeks to process. Thank you, Bella

hs, for the following entities with DB: • Hyperion Air. LLC • JEGE Inc • JEGE LLC • Jeepers Inc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054787 CONFIDENTIAL SDNY_GM_00200971 EFTA01364261

/2017 10:13:07 To: Cynthia Rodriguez Subject: RE: Bank Error Attachments: check # 1027.pdf; Check # 1030.pdf; check # 1029.pdf; check #1028.pdf Cynthia It looks like this is an encoding error I will have them correct the amounts KadwynJ Stattlield DB Services New Jersey Inc Private Wealth Managem

NJ 07311 Phone Entail From: Cynthia Rodriguez Sent: Thursday, June 08, 2017 9:02 AM To: Kathryn J Stanfield Subject: FW: Bank Error Hi love, Zorro Management LLC is having an issue with the checks they give out for payroll. Apparently bank fees are applied and the check takes a week to clear. Not sure if this