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irty One Thousand Dollars & 00/100 ($131,000) from the above account to: Bank name: Citibank, ABA #: Account number: Account name: Please call Bella. Klein with the Fed Reference number at EFTA01588710 ID:03447E1235E6866 311912008 2:29:02 PM [Central Daylight Time] DNIS:- 695870044 CSID: User:
o: 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 the above with the Fed Reference number at EFTA01588709 ID:03447E1235E6866 31912008 2:29:02 PM [Central Daylight Time] DNIS:
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
t: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account #: Reference: November 8th Invoice Please call Bella Klein with the Fed Reference number • TE: 11/10/2011 22:01:00 Page 4 of 6 DID: INDEX1: INDEX2: Nov-10-2011 04:59 PM JPMorgan Chase 516 JEFFREY E. EPS
***********************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
o: 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 Reference number at Initiator's Name & Ext Stamp Initiator's.Signature, Autkifrizer's Name & Ext Stamp Authorizer's Sionaturia EF
****************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
Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA For the account of: Zorro Trust Checking Account # IME Please call Rich Kahn or Bella Klein with the Fed Reference number at TrtIdator'a Name & En St Authorizes Name & F Client/Caller Name. Client Telephone Call Back ?lbw. Call Back Si
*************************************4***********0***** Please transfer Fifty Eight Thousand Dollars & 00/100 ($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 # IME Please call Rich Kahn or Bella Klein with the Fed Refer
Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA It For the account of: Zorro Trust Checking Account it Please call Rich Kahn or Bella Klein with the Fed Reference number at Inidaterk Name & Ext Stamp indtake's Signature Aittberbia's Name & Ext Stamp A the:dues Siwtatuns alai/Dance Na
******************** ***** ********************************* 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 It For the account of: Zorro Trust Checking Account it Please call Rich Kahn or Bella Klein with the Fed Refer
nt 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 Reference number at EFTA01587520 liplIIIIIIIIIIIIDATE-:.11/09/2009 09.49:00 PM,DIDM CSID: Page 1. JrP1 r I NANU I AL 2009 16:55
****.***********4 **************************************91(**** Please transfer Fifty Thousand Dollars only ($501,000) from the above accoiint 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 Reference nu
count to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA For the account of: Zorro Trust Checking Account # call Rich. Kahn or Bella Klein wit t e e Reference number at EFTA01588108 10:03649119AE5B7A4 111512008 1:08:06 PM [Central Standard Time] DNIS:- 695870046 CSID:212 750 2408 Use
********14************************************************* Please transfer Fifty Five Thousand Dollars only ($55,000) from the above ac count to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA For the account of: Zorro Trust Checking Account # call Rich. Kahn or Bella Klein wit t e e Reference number a
•. Morgan Guaranty Trust Company 3 Wall Street" New York, NY ABA For the account of: Zono Trust Checking Account MUM Please call Rich Kahn or Bella Klein with, the Fed Reference number AIM. .ID; 036911093659950 DATE1110EN 09:49:00 PM-DID Confidential Treatment Requested by JPMorgan Chase ; 731 7C,S
9-110438 organ • • - 2:.-1:"4:1.4t.:•4:944.r..lati: Please transfer Fifty Thousand Dollars only (S50,000) from the aeove &calif to: : ' • • •. Morgan Guaranty Trust Company 3 Wall Street" New York, NY ABA For the account of: Zono Trust Checking Account MUM Please call Rich Kahn or Bella Klein with, the Fed Referen
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 Reference number at ID: 03649119AE587A4 111512008 1:08A5 PM [Central Standard The] INS:695870046 CSID:212 750 2408 User:036P8 CEOIMMJ P
nal Date: November 5, 2008 Re: Jeffrey Epstein Account # Please transfer Fifty Five Thousand Dollars only ($55,009) 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 Reference
Entities connected to both Bella Klein and Morgan Guaranty Trust Company

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONHarry Beller
PERSON
NEW YORK NY
LOCATION
Janet
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
San Juan
LOCATION
Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
Francisco
LOCATION
Wells Fargo
ORGANIZATION
Palm Beach
LOCATIONFirst Bank
ORGANIZATION
Financial Trust Company
ORGANIZATIONWilliam J Doherty
PERSONZorro Trust
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONScott Graf
PERSON