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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
/2010 21 32 00 Page 5 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-2010 04:29 PM JPMorgan Chase 6/8 EFTA01591651 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Mor From: Harry Beller L Date: November 1 , 2010 Re: JP Morgan Account # litttigtqc***********************************************************
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
..11-.P1 NANI.; I AL SPONSORS Nov 9 2009 16:55 P.01 JEFFREY E. EPSTEIN Memorandum William Doherty, 7P organ. From: Date. November 9, 2009 Jeffrey Epstein Account ****************.***********4 **************************************91(**** Ple
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
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**********************************
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
NSORS 7 • Apr 24 2009 12:05 P. at . — . . 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 t
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
11/05/2008 15:01 FAX 212 750 2408 NYSG LLC U001/001 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harty Beller nal Date: November 5, 2008 Re: Jeffrey Epstein Account # Please transfer Fifty Five Thousand Dollars only ($55
Entities connected to both Zorro Trust and William J Doherty

JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Ghislaine Maxwell
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONJack Goldberger
PERSON
Financial Trust Company
ORGANIZATION
Richard Kahn
PERSON
Janet
PERSONFirst Bank
ORGANIZATION
Marc Rich
PERSON
Puerto Rico
LOCATIONScott Graf
PERSON
Bella Klein
PERSONAmerican Export Company
ORGANIZATION
American Express
ORGANIZATIONST LLC
ORGANIZATION
Ralph Lauren
PERSON