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10gc01C008802 Trn: 1284000210Es 07/29 American Express ACH Pmt W3424 Web ID: 2005032111 13,009.70 785,952.23 07/30 07/30 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Lsje LLC July 6,363.00 779,589.23 2013 Invoice Trn: 1322600211Es 07/30 07/30 Book Transfer NC New York, NY 10040271
2,522.72 762,592.52 07/31 07/31 Internal Transfer of Funds 100,000.00 662,592.52 07/31 07/31 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corp 100,000.00 562,592.52 'mad: 0731B1Qgc02C006105 Trn: 1301700212Es 07/31 07/31 Internal Transfer of Funds 100,000.00 462,592.52 07/31 Interest
810gc01C008802 Trn: 1284000210Es 07/29 American Express ACH Pmt \AEI Web ID: 2005032111 13,009.70 785,952.23 07/30 07/30 Book Transfer NC: Mr Ion Nicola Brooklyn. NY 112015863 Ref. Lsje LLC July 6,363.00 779,589.23 2013 Invoice Trn: 1322600211Es 07/30 7 Book Transfer NC: Trn 5,000.00 774,589.2
2,522.72 762,592.52 07/31 07/31 Internal Transfer of Funds 100,000.00 662,592.52 07/31 07/31 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corp 100,000.00 562,592.52 Imad: 0731B1Qgc02C006105 Trn: 1301700212Es 07/31 07/31 Internal Transfer of Funds 100,000.00 462,592.52 07/31 Interest
ted 07/03 Deposit 1148007912 07/03 07/03 07/03 07/03 07/03 07/03 07/08 07/09 07/11 07/12 07/12 07/12 15.70 07/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref June Invoice And Expenses Lsje LLC Trn: 1023900184Es 07/03 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Am Tel
Ending IN 7668 07/31 Payment To Chase Card Ending IN 3879 07/31 Internal Transfer of Funds 07/31 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corp EFTA01528520 Imad: 0731B1Qgc02C006105 Trn: 1301700212Es 07/31 Internal Transfer of Funds Interest Payment 07/31 Ending Balance Total 7.73 $1
Entities connected to both Ion Nicola and ZORRO DEVELOPMENT CORP.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Lesley Groff
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John F. Kennedy
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United States
LOCATIONLeon Black
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JPMorgan Chase
ORGANIZATION
Richard Kahn
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Marc Rich
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NEW YORK NY
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Karyna Shuliak
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Newark
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American Express
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Albuquerque
LOCATIONHarry Beller
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Bella Klein
PERSONMartin Weinberg
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George W. Bush
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Wells Fargo
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Prince Charles
PERSON