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tyn & ttc NES ti.0 Zorro Trust New York Strategy Group Bella, Harry and Rich, In consideration of BeIlas request to m:nimize the monthly service fees on the above referenced accounts, we can arrange to link a
each month. Best Regards, Janet E. Young Vice President JPMorgan Private Bank 500 Stanton Christiana Road Newark, DE 197:3 P 1 Fax Fax From: Bella Klein [malt° Sent: Tuesday, July 28, 2009 3132 PM To: Janet E Young Subject RE: Fee BilEng - Ownership of Accts. question cot-firmed lllIMFrom: Janet
tyn & ttc NES ti.0 Zorro Trust New York Strategy Group Bella, Harry and Rich, In consideration of BeIlas request to m:nimize the monthly service fees on the above referenced acc
Subject: tie - linage for pricing Account # Thank you, Bella From: Janet E Young r.maitajanet,e,younggjomorgan,com Sent: Wednesday, July 29, 2039 1:23 PM To: Bella Klein; Harry Beller; Rich Kahn Cc: PB-Serv
linage for pricing Account # Thank you, Bella From: Janet E Young r.maitajanet,e,younggjomorgan,com Sent: Wednesday, July 29, 2039 1:23 PM To: Bella Klein; Harry Beller; Rich Kahn Cc: PB-Service1318; Mary C Casey Subject; RE: Fee 9111ing - lirka9e for pricing Owner ..,efffey Epstein The COLICL FON,
ee 9111ing - lirka9e for pricing Owner ..,efffey Epstein The COLICL FON, Inc. Hb rk Associates 1+11:Trio4i Air iege,.Irb Lyn & Job LIC NES UC Zorro Trust Flew Volt Strategy Group Bella. Harry and Rich, In considerEion of Bella's request to min irni/e the rnonth"ry service tees on the dbove referenc
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:
******* 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 the above with the Fed Reference number at EFTA01588709 ID:03447E1
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
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 Reference number at Initiator's Name & Ext Stamp Initiator's.Signature, A
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
ousand 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 Reference number at TrtIdator'a Name & En St Authorizes Name & F Client
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
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 Reference number at Inidaterk Name & Ext Stamp indtake's Signature Aittber
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
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 number at EFTA01587520 liplIIIIIIIIIIIIDATE-:.11/09/2009 09.49:00 P
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
e 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 at EFTA01588108 10:03649119AE5B7A4 111512008 1:08:06 PM [Central S
From: bellaklein [mailto: To: PB-Service1318 Subject: Zorro Trust WT Please confirm, Thank you, Bella Begin forwarded message: From: Date: December 17, 2012 1:40:04 PM EST To Subject: Messa e from KMBT C253 Reply-To: EFTA01588756 ID: aATE: 1
sfer 0 ACH 0 Check 0 Domestic Wire 0 International Wire Principal: 516,811 .47 Income: Originator information Debit Account # Debt Account Title: Zorro Trust Receiving Party Information Receiving Bank ABA: 021000021 Receiving Bank Name: JPMorgan Chase Beneficiary Account # Beneficiary Name: Jeffrey E
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
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 number at ID: 03649119AE587A4 111512008 1:08A5 PM [Central Standard T
Entities connected to both Bella Klein and Zorro Trust

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
American Express
ORGANIZATIONLarry Visoski
PERSON
Alfredo Rodriguez
PERSONHarry Beller
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATIONLeon Black
PERSON
Janet
PERSONHBRK Associates
ORGANIZATION
Newark
LOCATION
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSON