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Deutsche Bank E l Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Minh & 2016 to blotch 31. 2016 Summary of Aswouni Balance(s) Account Ac
Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT
345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008
03-18 N Outgoing Money hnsf TO CMBANK. N.A. k'C 45293994 MUCIIN ICK. GOLIEB AND GOLIEB. P.C. 03-21 N Outgoing Money Trine 11.1 BANK OF AMERICA. N.A. NY A/C 464 2663759 ALAN DERSHOWITZ CONSULTING L LC 03-21 N Preauthorieed Debit (89.025.16 ) 938.476.73 102091000016095174 AC11 PMT AMEX EParment 03
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 SE THOMAS 00802 UNITED STATES VI Mach 1.2017 to March 31. 2017 Summar). of Account Balance(s) Account N bet Bala
20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 SE THOMAS 00802 UN
ue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 SE THOMAS 0
sh Mgmi Tnfr Cr REF 08615141. FUNDS TRANSFER FRM DEP 77000949 FROM 15.000.000.00 15.085.423.48 03-28 k Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY A/C 002 863585210 INSURED AIRCRAFT TITLE SER VICE. INC (15.862.67 ) 15.069.560.81 03-28 MOulgoing Maley Tmsf TO BANK OF AMERICA NC 002863585210 I
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; 1:SVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Cynthia Rodriguez December 1. 2017
ew York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; 1:SVI 008
-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; 1
alance 12-08 # Deposit 0150001210 37.00 321S81.23 12-08 Check 1022 (5.987.72 ) 315.993.51 12-12 # Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY A/C 439 005505469 SOLANO BUILDERS AND CONSTR UCTIONLIC (15,410.00 ) 300383.51 12.15 x Electronic Dill Pay OBI9JPIK WELLS FARGO CARD S 1218370 (2
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Mutual Connections (6)
Entities connected to both Jeffrey Epstein and N.A. NY A/C
Martha Stewart
PERSON3,074 w/ Jeffrey·2 w/ N.A.
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·2 w/ N.A.
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·3 w/ N.A.
ZORRO DEVELOPMENT CORP.
ORGANIZATION566 w/ Jeffrey·3 w/ N.A.
Deutsche Dank Trust Company Americas
ORGANIZATION32 w/ Jeffrey·2 w/ N.A.
TD
Trsfr Dr
PERSON13 w/ Jeffrey·2 w/ N.A.