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ire Debit Via: Firstbank PR/221571473 NC: Ls} Lie Imad: 1230B1agc05C009009 Trn: 0782300365Es 12/30 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 'mad: 1230B1Qgc05C009012 Trn: 0782200365Es 12/31 Interest Payment Deposits & Transfers & Credits Withdrawals Balance 1,000,000.00 245 52 1
E EPSTEIN Transaction Detail CONTINUED For the Period 11/29/08 to 12/31/08 Date Description 12/23 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski lmad: 1223810gc06C005059 Trn: 0692600358Es 12/23 Foreign Remittance Debrt NC: Fx USD Incomingfedchipsdda Boumemout
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
Dynamics Inc Ref: Ref. Invoice# 429 Royal Pb Office 'mad: 0112B1Qgc01C006928 Tm: 0768500012Es 01/12 Fedwire Debit Via: Bk Amer Nye./026009593 NC: Nationsbank N.A. Lakeworth FL Ben: 5,000.00 4,024,180.08 Larry Visoski lmad: 0112,31Qgc07C006711 Trn: 0776600012Es Deposits & Transfers 8 Credits Withdrawals
39.52 03/04 Online Transfer To Chk Xxxxx0663 Transactionk 328610645 100,000.00 764,139.52 03/08 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 100,000.00 664,139.52 Imad: 0308B1Qgc02C008391 Trn: 1359300067Es 03/08 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein ReflAcc/VV
nsaction Detail CONTINUED Primary Account For the Period 2/27/10 to 3/31/10 Date Description 03/03 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref Jege Maintenance Paid On Discover Quiet Wing Technologies Imad: 0303Blagc06C005829 Trn: 1261100062Es 03/04 Fe
Entities connected to both ZORRO DEVELOPMENT CORP. and Nationsbank N.A.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Wells Fargo
ORGANIZATION
George W. Bush
PERSONLarry Visoski
PERSON
Zorro Ranch
LOCATIONWachovia Bank
ORGANIZATION
Newark
LOCATIONJack Goldberger
PERSON
Puerto Rico
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
American Express
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
Stephen Hawking
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSONFirst Union Bank
ORGANIZATION