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42.967.439 58,378.52 Ilegiming Balance as of July I. 2017 511.274.52 Deposits and Other Credits 510.000.00 Checks Paid (512.896.00 ) AIM and Dcbit Card WithdrmaIs 50.00 Service Charges and Other Pees 50.00 Other Debits 50 00 Ending Balance as of July 31. 2017 Transaetion l)etail Dale Descrip
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS July 1.2017 to July 31. 201
Balance S224.833 02 Beginning Balance sec of December 1. 2017 5333 521.87 Deposits and Other Credits 537.00 Checks Paid (56.614.72 ) AIM and Dcbit Card WithtIrmals 50.00 Service Charges and Other Fees $0.00 Other Debits (559.675.02 ) Ending Balance as of December 31. 2017 5224.833.02 Transact
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; 1:SVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Cynthia Rodri
king 510.854.17 Ilegiming Balance as of Decemlx-r 1. 2018 56,926.17 Deposits and ()titer Credits 510.000.00 Checks Paid ($6,072.00 _) ATM and Dcbit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Other Debits 50 00 Ending Balance as of December 31. 2018 Transaction Detail Date Des
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED 11OOK QUARTER, B3 ST. THOMAS; USV1 00802 UNITED STATES VIRGIN ISLANDS December I. 2018 to Decemb
Entities connected to both Dcbit Card and Zorro Management LLC

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
Martha Stewart
PERSON
Alfredo Rodriguez
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Stewart Oldfield
PERSON
Cynthia Rodriguez
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Condoleezza Rice
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Antericas
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JPMorgan Chase
ORGANIZATIONNA AC
ORGANIZATION