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24.50 256,276.18 Jeffrey E Epstein Inv # 1247 Imad- 1014B1 Qgc03C008885 Tm: 1043000287Es 10/14 Fedwire Debit Via: My Bank NC: 3B S LIc Ref: Ref: Zorro Ranch Imad: 4.002.00 252,274.18 101481 Qgc08C007683 Trn. 0895900287Es 1,400.00 10/14 Fedwire Debit Via: Firstbank PR' NC: Scott Graf Ref Ref 10/13/09 Invo
10,000.00 385,364.68 Work Order No 17 Mechanical Building Imad: 1006B1Qgc08C006456 Trn: 1038900279Es 10/06 Fedwire Debit Via: Firstbank PR, NC: Stephen Auguste Ref: Req # 1 Master 8.820.00 376,544.68 Suite 'mad: 1006B1Qgc08C005956 Trn: 1024900279Es 10/06 Book Transfer NC: The Bk of Nova Scotia St Thomast Th
e 5/18 Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526BlOgc04C005604 Trn: 1353800146Es Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref:
c Ref: Re: Lady K & Big N Engines Inv 189446/Time/14:06 Imad: 0506BlOgc06C002997 Trn: 0873600126Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506B1Qgc07C003274 Trn: 0873700126Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company R
Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es 05/26 Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526B1Qgc04C005604 Trn: 1353800146Es 05/26 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating
: Re: Lady K & Big N Engines Inv 189446/Time/14:06 Imad: 0506BlOgc06C002997 Trn: 0873600126Es 05/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506B1Qgc07C003274 Trn: 0873700126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Com
Entities connected to both Zorro Ranch and Stephen Auguste Ref

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Prince Charles
PERSON
New York City
LOCATION
American Express
ORGANIZATION
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
Woody Allen
PERSON