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0739121472 LE TTER FROM CLIENT Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: WELLS FARGO BANK,N.A. (NEW MEX ALBUQUERQUE NM 87103-1830 BEN: ZORRO DEVELOPMENT CORPORATION IMAD: 0119B1QGCO2C004608 $17,807.72 $3,155.56 $1,222,622.13 $1,219,466.57 Debit $50,000.00 Credits (cont.) Balance $1,272,598.86 $29,500.
are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun
MAD: 0919B1QGC04C006925 Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: WELLS FARGO BANK,N.A. (NEW MEX ALBUQUERQUE NM 87103-1830 Sep 19 BEN: ZORRO DEVELOPMENT CORPORATION IMAD: 0919B1QGC06C007025 Book Transfer A/C: NES, LLC Sep 21 NEW YORK NY 100220RG: /00000000000739110438 JEFFREY E EPSTEIN Book Transfer Credi
are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun
/USD94775,00/BNF/GBP50000 .00 Jun 09 Jun 09 Deposit Fedwire Debit VIA: FST STATE BK TAOS /107001452 A/C: ZANGARA DODGE INC. Jun 09 REF: REF:ZORRO DEVELOPMENT CORP. IMAD: 0609B1QGC03C006203 Fedwire Debit EFTA01526724 VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVE OFFICE NO NAME
are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun
Entities connected to both ZORRO DEVELOPMENT CORP. and International Equity Fund

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONReich & Tang
ORGANIZATION
NEW YORK NY
LOCATIONMaria Farmer
PERSONDarren Indyke
PERSON
United States
LOCATION
Eric Trump
PERSON
Wells Fargo
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSONNYSG LLC
ORGANIZATIONBK M
ORGANIZATIONMELLON BANK
ORGANIZATIONJEGE, Inc.
ORGANIZATIONZORRO TRUST
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATION
Financial Trust Company
ORGANIZATION
Richard Kahn
PERSON