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6Es 05/07 Funds Transferred From Asset Ac# O30171005 To DDA Ac# 000000739110438 As 1,000,000.00 1,041,783.67 Requested 05/07 Book Transfer NC: Zorro Trust New York NY 10065- Tm: 0759500127Es 55,000.00 986,783.67 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman,Critton,Luttier & 222,054.90 764,7
7.00 55,193.67 Big N Engines Inv 189446/Time/14:06 'mad: 0506B1Ogc06C002997 Trn: 0873600126Es 05/06 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Re: Req 8 - 11,760.00 43,433.67 Master Suite lmad: 0506B1Qgc07C003274 Trn: 0873700126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063600021 NC
9 Imad: 0506B1Qgc08C005726 Trn: 0873800126Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 0759500127Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Colem
c Ref: Re: Lady K & Big N Engines Inv 189446/Time/14:06 Imad: 0506BlOgc06C002997 Trn: 0873600126Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506B1Qgc07C003274 Trn: 0873700126Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company R
1Qgc08C005726 Trn: 0873800126Es 05/07 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 05/07 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 0759500127Es 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier
: Re: Lady K & Big N Engines Inv 189446/Time/14:06 Imad: 0506BlOgc06C002997 Trn: 0873600126Es 05/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506B1Qgc07C003274 Trn: 0873700126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Com
Entities connected to both Zorro Trust New York NY and Stephen Auguste Ref

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
Newark
LOCATION
Stephen Hawking
PERSONDarren Indyke
PERSONJack Goldberger
PERSON
American Express
ORGANIZATIONJanet Young
PERSONScott Graf
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION
NEW YORK NY
LOCATIONFirst Union Bank
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Bill Richardson
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONCalypso Realty P C Escrow Ref
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION