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t # 40014861 Reference: Zorro Ranch Please call Rich Kahn with the Fed Reference number. ID: 03600715
tor's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Caller Name: Oa fr(t-err Telephone: CH 6 — Li "S 1'1 Back Name. b 031 Back Signature- Back Datcairne lfi S I It q 97- fiY.- Obtained Obtained CMS/Giobal Hold Approval ii Not Applicable DDA Overdraft Approval II Not Applicable i
ation. They contend that Epstein — friend of the rich and famous and financial pa- tron of Democratic
eason- Date/Time• Accepted By: Printed Name- Signature- Reason- Date/Time• WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name• Signature- Date- EFTA01688409 090706/06 19:21:34 FD-192 ICMIPR01 Page 13 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Sourc
s on yOuf credit Card_ Emetoy A:minx tun% Ks ear rich •••• reed ire v.:4ns. To Ern P's <c,ni was swarm,
emtesvua..rwae rotailarce Takla it.-4,nani Pats 5.w recowucn War 1Natile orb. Areerwiitonna, M b led ot(C. Please sign and date here for EasyPay Signature- EFTA01725201 Statement For EPSTEIN & CO Mobile Number Account Nurnber. Customer Service Number 1-800-937.8997 New 7). 7005 Pose 3 or S Use
e No. 08-80736-CV-MARRA P-001314 EFTA00228694 Rich Kan New York Stra l teg)IPI MM •oup. 457 Madis
e Convenience Fee K Reverse NSF Fee K Reverse Insurance Premium Fee K Reverse Returned Check Fee S S S Financial Institution Name: Authorized Signature- Print Name: For Metavante Use Only 8/t) 6 Telephone Date: 3 -/y-e) Bank 0 /Sn Agent sr /5- 3 Ext. Completed by Verification Date Date 23
Entities connected to both Marc Rich and Signature-

Jeffrey Epstein
PERSON
Richard Kahn
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
Harry Reid
PERSON
JPMorgan Chase
ORGANIZATION
Prince Charles
PERSONHarry Beller
PERSON
Samantha Power
PERSON
Lawrence Krauss
PERSON
Joi Ito
PERSONDoug Band
PERSON
Department of Justice
ORGANIZATION
Vicky Ward
PERSON
Janet
PERSON