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of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein with the Fed Reference numbe
****************214****pEtti:************************_ **** Please transfer Fifty Five Thousand Dollars only ($58,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein with the Fed Referenc
Zorro Trust Checking Account # IME Please call Rich Kahn or Bella Klein with the Fed Reference number
*************************************4***********0***** Please transfer Fifty Eight Thousand Dollars & 00/100 ($58,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA For the account of: Zorro Trust Checking Account # IME Please call Rich Kahn or Bella Klein with the Fed Refer
f: Zorro Trust Checking Account it Please call Rich Kahn or Bella Klein with the Fed Reference number
******************** ***** ********************************* Please transfer Fifty Five Thousand Dollars only ($58,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA It For the account of: Zorro Trust Checking Account it Please call Rich Kahn or Bella Klein with the Fed Refer
nt of: Zorro Trust Checking Account Please call Rich Kahn or Bella Klein with the Fed Reference number
****.***********4 **************************************91(**** Please transfer Fifty Thousand Dollars only ($501,000) from the above accoiint to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA For the account of: Zorro Trust Checking Account Please call Rich Kahn or Bella Klein with the Fed Reference nu
account of: Zorro Trust Checking Account # call Rich. Kahn or Bella Klein wit t e e Reference number
********14************************************************* Please transfer Fifty Five Thousand Dollars only ($55,000) from the above ac count to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA For the account of: Zorro Trust Checking Account # call Rich. Kahn or Bella Klein wit t e e Reference number a
of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein only ($50,000) from the abov
1 of 3 IgJUZ/I,141d ********************+*************************************************** Please transfer Fifty Thousand Dollars account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein only ($50,000) from
f: Zono Trust Checking Account MUM Please call Rich Kahn or Bella Klein with, the Fed Reference numbe
9-110438 organ • • - 2:.-1:"4:1.4t.:•4:944.r..lati: Please transfer Fifty Thousand Dollars only (S50,000) from the aeove &calif to: : ' • • •. Morgan Guaranty Trust Company 3 Wall Street" New York, NY ABA For the account of: Zono Trust Checking Account MUM Please call Rich Kahn or Bella Klein with, the Fed Referen
t of: Zorro Trust Checking Account Please call Rich Kahn or Bella Klein with the Fed Reference number
nal Date: November 5, 2008 Re: Jeffrey Epstein Account # Please transfer Fifty Five Thousand Dollars only ($55,009) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account Please call Rich Kahn or Bella Klein with the Fed Reference
Trust Checking Account # 001-19-024 Please call Rich Kahn or Della Klein with the Fed Reference number
*********** ****** *********** ***** ikiiemPIPIPOlg*****ttigi**** Please transfer Fifty Thousand Dollars only ($50,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA ha. For the account of: Zorro Trust Checking Account # 001-19-024 Please call Rich Kahn or Della Klein with th
Entities connected to both Marc Rich and Morgan Guaranty Trust Company

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
Palm Beach
LOCATION
Bear Stearns
ORGANIZATION
Puerto Rico
LOCATION
San Juan
LOCATION
Francisco
LOCATION
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATION
Stanton
PERSONPrivate Client Services
ORGANIZATIONWilliam J Doherty
PERSON
Wells Fargo
ORGANIZATION