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/221571473 NC: Lsj Lk 'mad: 1002B1Qgc06C004100 (150,000.00) 1,126,816.76 Trn: 0636000276Es 10/02 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (100,000.00) 1,026,816.76 'mad: 1002B1Qgc07C003151 Trn: 0381200276Es 10/02 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Koma
tumref: Bene:Black Srebnick Komapan & Stumpf. P.A. Imad: 1002B1Qgc05C005499 Trn: 0852700276Es 10/02 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: (20,000.00) 956,816.76 Bene:Atterbury Goldberger Richardson & Weiss Ref: September Retainer /mad: 100281Qgc02C006058 Tm: 0853000276Es 10/02 Fe
t Via: Firstbank PR NC: Lsj LIc Imad: 1202B1Qgc04C009541 100,000.00 1,263,259.79 Trn: 0883900337Es 12/02 Fedwire Debit Via: Wells Fargo NA NC: Zorro Development Corporation 50,000.00 1,213,259.79 'mad: 1202B1 Qgc08C003472 Trn: 0617800337Es 12/02 Fedwire Debit Via: Nexity Fin Corp, NC: Merchants Commercial Bank Ben:
NC: VVhr Investigations Inc Imad: 50,000.00 930,974.79 1208B10gc02C003892 Tm: 0643500343Es 12/08 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 30,000.00 900,974.79 Bene: Atterbury Goldberger Richard Son & Weiss Imad: 1208B1Qgc06C005862 Trn: 0643400343Es 12/08 Fedwire Debit Via: Firstb
N.A./0959 NC: Affordable Quality Inc. Ssn: 0304318 1,075.88 4,211,712.58 Trn: 0724100009Es 01/12 Fedwire Debit Via: Wells Fargo NA1121000248 NC: Zorro Development Corporation 100,000.00 4,111,712.58 lmad: 0112B10gc07C006707 Trn: 0776900012Es 01/12 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors Llc
Lafayette Contractors Llc Imad: 50,000.00 4,061,712.58 0112B1Qgc03C004410 Tm: 0777200012Es 01/12 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 25,000.00 4,036,712.58 Bene: Atterbury Goldberger Richard Son & Weiss Imad: 0112B1Q9c05C007281 Trn: 0931500012Es 01/12 Fedwire Debit Via: Wach
Entities connected to both ZORRO DEVELOPMENT CORP. and Atterbury Goldberger Richardsoref

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATIONJack Goldberger
PERSON
Bill Richardson
PERSON
Marc Rich
PERSONWachovia Bank
ORGANIZATION
Newark
LOCATION
American Express
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONGerald Lefcourt
PERSONLarry Visoski
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Alan Dershowitz
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
U.S. Virgin Islands
LOCATION
Stephen Hawking
PERSON