Epstein Secrets

e Senors on the house acct are: Jeffrey Epstein Darren I ke To the best of your knowledge, is the entity party to a non-banking rebtionship with Deutsche Bank (eg. edema' legal counsel, client referral source, supplier of goods a seMces)?: 'VA Yes O No2 Describe Nature of Entity's Primary Business and In

effrey Epstein, Jean Anne Brennan, Darren Indyke & Paul Barrett. To the best of your knowledge, S the entity party to a non.banking rebtionship with Deutsthe Bank (e.g. external legal counsel, dent referral source, supplier of goods or services)?: N/A Yes O No 2 Describe Nature of Entity's Primary Business a

2:05 NI Zorro Management LLC is using the address of Southern Trust Company Inc (for whet) I have the address verification for) and given that both Zorro and Southern Trust IS owned by the same Individual, Jeffrey Epstein, It seals plausible that they share the same ass due to common ownership for bo

alth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby outhouses end deem Deutsche Bark Alex. Brown ("Deutsche Bank New. Brown" or "OBAIri to loamy the below asset movement inStruCtiOnS. If you wish to reCivell mulOple week checks. portals or free deliveries. please w

Brown has meson lo behove midi instructions for mending instructions) him not been provided W the undersigned. die utakaswed funher understands that Deutsche Bank Au. Brown retains the right to refuse to execute any instructions to wander hands or securities to any wounds) pursuant to this authontation without wr

er credit to Intermediary Arundel Inetitution Melinda Account N hay* Urinal estraltioy Inkaadon: seamynew il trtm. Intoroonted cunt mates hones Zorro payment Check ID Issue a cheek an the amount of S Rozwents Wit drab* Reopens Mary Addres. Journal GI Jaime' Fund, in the amount of S LI

ke Signors on the house acct are: Jeffrey Epstein Darren Ind To the bat of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, suppler of goods or services)': Yes • No Describe Nature of Entity's Primary Business and Inv

ownership 14) ...mat `rstantor/SettbrFounding Dona Otha please *scribe Wier roles aid/or ndicate tatlonshlp between -tanks) 1 O 121 Zorro anent, LC 9 O O O O O O O O O 2 ID O Jeffrey pstein O O O O El CI O O O O 3 • O Darren ndyko O • • O El ID I:1 O

to our back office to see if there is any update from Wells Fargo. Natalie Barak We President I Relationship Met Deutsche Bank Wealth Management Deutsche Dank 'Trust Company Ame may 345 Park AYemie. NewYork, NY 10.154 Tel. Fax Email ofteed through Donne Bank Secont From: Bella Klein [mailco j Sent: Fri

To: CC: Subject: Bella Klein 5/13/2019 3:25:50 PM Natalie Barak Brigid Macias I; Bradley Gillin I I; Stewart Oldfield ; Richard Kahn [ Re: Zorro management account )000(61307 Hello Team, Please update on the status for wire recall $1200 to CKG Painting Thank you, Bella Tel: On May 10, 20

Wire Detail Page 1 of 2 -0 - iS Business Service Tool Regortng Processing Bank Setup Company Setup Messaging BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS comoanv ID Not Selected 345 PARK AVENUE Primary contact: Package: NEW YORK. NY 10154-0004 Lsuaia. company Lookuo Wire Detail Retu

on: Transmitted Date / Time: 04128/2019 09 27 20 AM (ET) Wire Type: Confirmation #: DomesticWig e 1562311738 Sequence Number: Template Name: Zorro to Zorro ro Beneficiary Information Bank ID Type: ABA Bank ID: 028013673 Bank Name TO Bank Optional Text: Reference Zorro Intermediary 1 B

oney Market Individual 2 2 0 1 0 NOW & SuperNOW) 4 4 4 3 3 TOTAL 764 71 42 56 36 I DBAGNY is the New York branch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("D

Zorro Development Corp. Checking 4/25/2014 • Checking account for the day-to-day expenses associated with running the ranch in New Mexico that Zorro owns. 5 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681869 ittistisissisisiii111313131.11111311311113133 NATURE OF ACCOUNT HOLDER