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stbank PR/221571473 NC: Lsj Lie Imad: 0618B1Qgc02C006016 (250,000.00) 708,845.01 Trn: 0714500170Es 06/18 Fedwire Debit Via: Wells Fargo NA, NC: Zorro Development Corporation (50,000.00) 658,845.01 'mad: 0618810gc02C006017 Trn: 0714300170Es 06/19 Paid Avant Design Group Inc As Requested (9,271.53) 649,573.48 06/20
06/23 Book Transfer Credit B/0: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,549,573.48 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 0185700175Jj 06/23 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,679.81) 1,545,893.67 Kingdomorg: Fx
munications,Inc. Ref (3,322.78) 631,455.19 Ref.Invoice #4690 Ssn: 0272638 Tm: 0356700221Es 08/12 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 581,455.19 'mad: 0812B1Qgc08C005138 Trn: 0606300225Es 08/12 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black,Srebnick,Komapan
08/13 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,446,455.19 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 5834600226Jj 08/13 Fedwire Debit Via: BEFST West Virginia/051503394 NC: Allen Guthrie Mchugh & Thomas (19,490.13) 1,426,965.06 Ref: RefI
29,000.00) 1,289,403.05 Trn: 0699500203Es 07/22 Deposit 261531043 1,000.00 1,290,403.05 07/22 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (75,000.00) 1,215,403.05 Imad: 072281Ogc02C004052 Trn: 0553500204Es 07/22 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7D
07/21 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,393,403.05 Org:10382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj 07/21 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref: (75,000.00) 1,318,403.05 Acct: Atte
Entities connected to both ZORRO DEVELOPMENT CORP. and Bear Stearns New York

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
United Kingdom
LOCATION
Bill Richardson
PERSONBear Stearns Securities Corp Whippany
ORGANIZATION
Newark
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONGerald Lefcourt
PERSONWachovia Bank
ORGANIZATIONMartin Weinberg
PERSON
Alan Dershowitz
PERSONKingdomorg: Fx USD Incomingfedchipsdda
ORGANIZATIONAtterbury
ORGANIZATIONFx Operations New York NY Ref
ORGANIZATION
Lewis Tein
PERSONBook Transfer Debit NC
ORGANIZATION
Palm Beach
LOCATION