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294209 Pay to the Order el: This amount: -11717; 1", 'III Jai:tut/Ai /Ziff( Pi. Ofillif-T;li fiD:r.RititSirpfirr_biPe Zorro ManágemectLLC 49 Zorro Ranch RD Slan!ey, NM 87056 Payroll Check Number: 50O24 Pay Date: 04/13/2017 Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 561100 55-towS .
FTA_00 I 63215 EFTA01294217 Utnifi .tar ; J" Az' 7 CT - t:r _r NEED .: is r• II • Pay lo 1110 order of: This amount: Zorto Management LLC 49 Zorro Ranh RD Stanley, NM 87056 Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO ANDSS/100 Deutsche Bank Trust Company AelititS J Delgado 46 Mockingbird D
gt7LOCI. SOIAMIr '110H AHW4 HO 110H VI 1133808 1/01831A1V AO misive KINO liSOH3a HOH u. 1Sti00041 • SDNY_GM_00052557 CONFIDENTIAL - PURSUANT TO FED R.QP „NEI DENTIAL DB-SDNY-0015381 EFTA_00163165 EFTA01294167 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE OR
111 (Us It cjii;IVIJA—.1.1 Al 19 4: hp 1,1 r WArli. :Tric' Tr) intlitt,...ri:If zEtf cr 0 hi " 1 Zorn Management LLD ' • • 59-103010 • • : 49 Zorro Ranch RD t ' .• Stanley, NM 87056 Payroll Check Number; 50014 Pay Date: 02/02/2017 Psy to tho Carlos J Delgado tpAr 01: This amount: ONE THOUSAND ONE
ONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052635 DB-SDNY-00 15459 EFTA_00I 63243 EFTA01294245 V 11 CONFIDENTIAL — PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00052836 DB-SDNY-001 5460 EF1'A_00163244 EFTA01294246 : • L • F • I • 3clas. MO13010ItIO.S M)IS ,.ON On A NUI . .
, LAWRENCE P WISOSKI. LAWRENCE P BISOSKI. LARRY P JR VISOSKI, LAWREMCE P VISOSKI, LAWRENCE R VISOSKI LAWRENCE. LAWRENCE P VISOKI, LARRY P 220 ZORRO RANCH RD PAUL VISOSKI. STANLEY. NM 87056-9783 LAWRENCE JR VISOK. LAWRENCE P 2: COWLES, STORY AUSTIN COWLES STORY, A STORY. COWLES AUSTIN COWLES, STOR
ication P P r/ASEL P/AMEL P/INSTA Certification Type: P Level: Ratings: For internal use only SDNY_GM_00060317 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0023141 EF1'A_00170855 EFTA01297304 Page 9 5: 6: Type: Ratings: Date Expires: Type: Ratings: Type: Level: Rating
Entities connected to both Zorro Ranch and FED R.QP

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Jes Staley
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
United States
LOCATION
Karyna Shuliak
PERSON
Lesley Groff
PERSON
Condoleezza Rice
PERSON
Pittsburgh
LOCATIONZorro Management LLC
ORGANIZATION
Santa Fe
LOCATION
New York City
LOCATION
St Thomas
LOCATION
Alfredo Rodriguez
PERSON
Prince Charles
PERSON