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03/19 Chips Debit Via: Citibank/0008 A/C: Trn: 0647600079Es 03/19 Book Transfer A/C: Zorro Trust New York NY 10022-6830 Org:/00000000000739110438 Jeffrey E Epstein Trn: 0608500079Es 03/19 Paid Avant Design Group Inc 03/25 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0325B1Q
2 WP 10008 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE
915 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MAD
0647600079Es 03/19 Book Transfer A/C: Zorro Trust New York NY 10022-6830 Org:/00000000000739110438 Jeffrey E Epstein Trn: 0608500079Es 03/19 Paid Avant Design Group Inc 03/25 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0325B1Qgc03C004088 Trn: 0443700085Es 03/25 Book Transfe
A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/31/08 to 6/30/08 00000897 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Ba
2 WP 18408 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE
897 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MAD
Trn: 0714500170Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0618B1Qgc02C006017 Trn: 0714300170Es Paid Avant Design Group Inc As Requested 06/20 Funds Transferred From DDA A/C4 00000000000739110438 To DDA A/C4 00000000000739470663 As Requested Book Transfer Credit B/O: Be
JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000 For the Period 5/31/08 to 6/30/08 Date Description 06/16 Fedwire Debit Via: Nexity Fin Co
JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0
JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
dwire 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 Funds Transferred From DDANC# 0000000000a To DDA Nett (100,000.00) 549,573.48 0000000000 As Request
Entities connected to both Jeffrey Epstein and Avant Design Group Inc

Marc Rich
PERSON
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONMartin Weinberg
PERSON
United Kingdom
LOCATIONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONAmy Webb
PERSONChase & Co. Affiliates
ORGANIZATIONBoston MA
ORGANIZATIONFlightstar Aircraft Services
ORGANIZATIONBear Stearns New York
ORGANIZATIONBear Stearns Securities Corp Whippany
ORGANIZATIONLlc Ref
ORGANIZATION