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on December 2011, by Jeffrey Epstein, President of Cypress, Inc., a Vir • slands corpor tion. Notary Public My commission expires: 2 HARRY I, BELLER Notary Public, State of New York No. 018F485.3924 Qualified in Rockland County /9' Commission Expires Feb. 17, 20 2248141.doc EFTA00310897 EX
hitM•U Slips Coantssim NEW MEXICO OFFICE OF THE STA CHANGE OF OWNERSHIP OF 72-12-1 PERMIT K Individual Z Col 1. OWNER OF RECORD (Seller) Name: Zorro Trust Name: Phone: CRI Home K Cell Phone (Work): Phone: K Home K Cell Phone (Work): a. Owner of Record File No: E-08976 b. Sub-file No.: c. Cause
& Browne APC 6565 Americas Parkway NE Ste. 1000 Albuquer ue, NM 87110 Tel No. Dear Mr. Gordon: In connection with the transfer of Zorro Ranch by Zorro Trust to Cypress, Inc., I have enclosed the following: 1. Special Warranty Deed - One executed and notarized original 2. Zorro Trust Assignment - One ex
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 11-7 Date: April 3, 2012 Re: Jeffrey E stein Account ***** **** ****** * ******* ********* ********************** ****************** Pleas
sand Dollars & 00/100 ($60,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # ID: 036204038869556 DATE: 04/03/2012 19 07:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested
Nov-10-2011 04:59 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 7 2011 Re: Jeffrey Epstein Account # ******* ** ***** ***** ******** ***********••********** ******** * ***** ***Wit*** Please
sand Dollars & 00/100 ($60,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # Initiator's Namc & uni }Limp Initiators Signature luthorizer's Nam.. & F Swap Alitn0117.Crt Signature lient/Caller Name -vi
Mar-30-2011 04:11 PM JPMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 1‘..1 (414-- Date: March 29, 2011 Re: Jeffrey Ep Account # ********* ******* *************************************4***********0***** Please tr
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
ricing 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, Inc. Hb rk As
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
11/05/2000 15:01 FAX 212 750 2400 MVSG LLC Z001/001 JEFFREY E. EPSTEIN Memorandum 'fo: William Doherty, JP Morgan From: Harry Beller Date: November 5, 2008 Re: Jeffrey Epstein Account # **********************14************************************************* Please transfer
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
s. ; 4 1 t • ,JEFFREY L EriST • , 7:••ft.;f.z,r • f• Memoraidurit " . • I . . To: William Doherty, JP Morgan ... from: • . Harry Beller ( i n Date: April 24, 2009 Re: Jeffrey Epstein Account OIMMI 49414444,024444 • • • • • Please transfer FiRY Five Thousand Dollars only ($55,
sand Dollars only ($55,000) from the above account to: Morgan Guaranty Mat Company .43 Wail: Sot • New York, NY • •• AEA g For the account oft Zorro Trust Checking Account g Please call Rich Kahn ortIclla Klein with the Pcd Reference number at 5 10:03619F19538C0B0 412412009 10:31:45 AM (Central Dayl
Entities connected to both Harry Beller and Zorro Trust

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Francisco
LOCATION
Puerto Rico
LOCATION
Lesley Groff
PERSONFirstBank
ORGANIZATION
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATIONWilliam J Doherty
PERSONAmerican Export Company
ORGANIZATION
Ghislaine Maxwell
PERSON6300 Red Hook Quarters
ORGANIZATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION