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2:05 NI Zorro Management LLC is using the address of Southern Trust Company Inc (for whet) I have the address verification for) and given that both Zorro and Southern Trust IS owned by the same Individual, Jeffrey Epstein, It seals plausible that they share the same ass due to common ownership for bo
No negative results found 2 YeS 0 No Denial Orders checks complete 74 Yes • No negative results found • YeS WI No Martindale-Hubbel searched (Lawyers/Law Firms only) • Yes 5 No negative results found 0 Yes 0 No D. Please summanze any negative results from the database searches indicated above: Jeffrey E
l sobaure, its ownership structure and Its Top Management. Fa trusts/foundatans, Include information about revocability,settiot and benefldanesetc: Zorro is able to issue 3000 shares Currently there are ally 100 shares Issued. MI owned by Jeffrey Epstein Please indcate how °mato of the legal entity is
s O No negative results found O Yes FA No Denial Orders checks complete @Yes O No negative results found O Yes No Martindale-Hormel searched (Lawyers/Law Firms only) O Yes No negative results found Oyes O No D. Please sunananzeative results from the database searches indicated above: DARREN INDYKE: K
s, long-term investment, payment/expense account)? Checking account for the day-to-day expenses associated with running the ranch In New Mexico that Zorro owns Indicate from where the assets are expected to arrive? r"; " DB Group: Same Booking Center (indicate account number): From Jeffrey Epstein's
No negative results found F Yes r; No Denial Orders checks complete F Yes F No negative results found F Yes F No Martindale-Hubbell searched (Lawyers/Law Firms only) r yes F No negative results found r Yes F No Please summarize any negative results from the database searches indicated above: DARREN INDY
Entities connected to both Zorro and Lawyers/Law Firms

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Karyna Shuliak
PERSONZorro Management LLC
ORGANIZATION
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSON
Les Wexner
PERSONMartindale-Hubbell
ORGANIZATION
Alan Dershowitz
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
Eric Holder
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONTrustee/Co-Trustee
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Paul Morris
PERSON