Epstein Secrets

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2,892,238 23,392,188 Michelle's Transportation, LLC 100% 323,907 323,907 LSI LLC 100% 6,400 MOO Cypress, Inc 100% 17.539,837 17,760,284 Zorro Management LLC 100% 205,186 Laurel, Inc 100% 12,800,364 13,814,238 Neptune LLC 100% 114,280 Maple, Inc. 100'/0 56,331,414 56,257,2fKi NES LLC WO% 28

f major activities, important business partners.) Isurnated Annual Income($): Estimated amount of irreestable assets($): Estimated Net Worth(S): Amami of assets planned to Invest with PVM($): Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Instkution: Country:

source, how many years RM personally has known client, etc.): Jeffrey Epstein reached out to Stew Oldfleld on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signors to this new acct only. Does Deutsche Bank pay a retrocession or similar O Yes I 2 No compensation to a third party fo

Debit ADP Tax ADP Tax (1.478.51 ) 282.161.18 Ending Balance as of August 31. 2017 (116.808.04 ) S0.00 S282.161.18 Checks Paid Number Date Amami Number Date Amount Number Date Amount 1020 08-01 26.367.00 1021 08-16 321.00 Service Charges and Other Fees Total NSF return item fees

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; 1:SVI 00802 UNITED STATES VIRGIN ISLANDS August 1.2017 to August 31. 2017 Summary of

ADP Tax ADP Tax (1,374.27 ) 400,660.59 Ending Balance as of August 31, 2018 (315,639.26 ) 5251,765.00 5400,660.59 Cheeks Paid Ninnber Date Amami Number Date Amount Number Date Amount 1041 08-02 32138 Deposits and Other Credits Dale Description Amount 08-14 Deposit 81,765.00 08

Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT. LW JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart (Bdfrck