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FL 33401 Ref: Number 92887 Normal Acct Vislar Imad: 021581agc08C006156 Trn: 1294700046Es 02/15 02/15 Fedwire Debit Via: Firstbank PRf221571473 NC: Hodge And Francois Trustee 2,979.61 610,940.07 Accra Inv 39076 39077 Imad: 0215B1Qgc02C006473 Trn: 1294800046Es Deposits & Transfers & Credits Withd
/USD1306,72/BM/Eur937.52 Trn: 7732200036Fx 02/05 Check # 1257 17,900.00 865,508.00 02/06 02/06 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corp 50,000.00 815,508.00 Imad: 020681Ogc06C005870 Trn: 1168100037Es 02/06 02/06 Fedwire Debit Via: Suntrust AtV061000104 NC: Florida Coast Equipment
epositions -Alfredo Rodriguez Deposition, July 29, 2009 -Juan Alessi Depostion JE Attorneys (Retainer Agreements) Alan Dershowitz EFTA00298026 Hodge and Francois Hodge and Francois Invoices Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement EPSTEIN VS ROTHST
owitz Starr Judge Davis Black Menchel DRAWER FOUR: HYPERION AIR, INC LIKE KIND EXCHANGE BINDER CORPORATE BOOKS JEGE INC. HYPERION AIR, INC. ZORRO DEVELOPMENT CORP. MOLYNEUX/FANCELLI WORKING PAPERS DARREN'S WORKING REDWELD KCAC, LLC AND 2 KEAN COURT EFTA00298030 GEEPERS, INC -ANNUAL REPORT, JUNE 30,2012 J
71" Street Corporation to NES, LLC EFTA00298043 DRAWER THREE: Sex Offender Registry Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement NON-PROSECUTION AGREEMENT FULLY EXECUTED Non
RELEASE BINDER (MISSING-LAST SEEN ON DARREN'S DESK) DRAWER TWO: CORPORATE BOOKS JEGE INC. HYPERION AIR, INC. NINE EAST 71s1 STREET CORPORATION ZORRO DEVELOPMENT CORP. FT REAL ESTATE INC. FINANCIAL TRUST COMPANY, INC. PLAN D, INC. FLIGHT LOGS 2007 WEXNER TRUSTS BINDER Depositions Document Productions Reed Fro
Entities connected to both Hodge and ZORRO DEVELOPMENT CORP.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
Wells Fargo
ORGANIZATION
Marc Rich
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Newark
LOCATIONJEGE, Inc.
ORGANIZATION
St Thomas
LOCATION
Lesley Groff
PERSONMaria Farmer
PERSON
Jes Staley
PERSON
Department of Justice
ORGANIZATION
Sarah Ferguson
PERSONDaphne Wallace
PERSON