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April 3, 2012 Re: Jeffrey E stein Account # ,14 loic**44 Please transfer Sixty Thousand Dollars & 001100 ($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 # EFTA01590562 ID: 036204038869556 DATE: 04/03/2012 19:07
usand Dollars & 001100 ($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 # EFTA01590562 ID: 036204038869556 DATE: 04/03/2012 19:07:00 Page 2 of 3 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memora
****** ********* ********************** ****************** Please transfer Sixty Thousand 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
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
****************214****pEtti:************************_ **** Please transfer Fifty Five 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 Referenc
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
******** ***********••********** ******** * ***** ***Wit*** Please transfer Sixty Thousand 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 lutho
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
*************************************4***********0***** Please transfer Fifty Eight Thousand 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 Refer
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
******************** ***** ********************************* Please transfer Fifty Five 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 Refer
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
****.***********4 **************************************91(**** Please transfer Fifty 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 nu
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
********14************************************************* Please transfer Fifty Five 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 a
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
1 of 3 IgJUZ/I,141d ********************+*************************************************** 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
******* 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
nal Date: November 5, 2008 Re: Jeffrey Epstein Account # Please transfer Fifty Five 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
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 Morgan Guaranty Trust Company and Zorro Trust

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Financial Trust Company
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
Bear Stearns
ORGANIZATIONWilliam J Doherty
PERSONScott Graf
PERSON
Palm Beach
LOCATIONFirst Bank
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATION
Puerto Rico
LOCATION
Francisco
LOCATION6300 Red Hook Quarters
ORGANIZATION