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ZORRQ MANAGEMENT, Lie 6100 REO HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Western Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103(210 . 7/10/2018 $ 1,676.00 One Thousand Six Hundred Seventy-Six and 00/100**********"****************************
ZORRQ MANAGEMENT, Lie 6100 REO HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Western Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103(210 . 7/10/2018 $ 1,676.00 One Thousand Six Hundred Seventy-Six and 00/100
54 1.103(210 . 7/10/2018 $ 1,676.00 One Thousand Six Hundred Seventy-Six and 00/100**********"**********************************************mtsmn Western Systems P. O. Box 10495 Albuquerque, NM 87184-0495 MEMO Invoice # 2018-102 AUTHORIZED SiGNATUR` O O a) O LL 0 F- F- Cf) a _1 _1 a a r z Z LULL
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Moizen-Corbin DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1088 6/23/2015 $ '6.'545.70 Five Hundred Forty-Five and 70/.100,.. ********* kat ************** ************
83 DB-SDNY-0014307 EFTA_00I 62091 EFTA01293497 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Western Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 One Thousand Six and owl 00********ori****nith********•*********di nisi
5/100 MEMO Ahern Rentals P. O. Box 271390 Las Vegas, NV 89127-1390 Project # 94 - Planter Beds II.OO is 2000 -4 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1103-210 2/16/2016 1200 SDNY_GM_00051340 EFTA01293354 • • MO 1361 NOIS dO elircil$ • alIbm 'ON' S1tl1N321 Nii3HV
TER. 83 ST. THONIAS, USVI 008O2 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1178 12/16/2015 PAY TO THE ORDER OF Western Systems $ "438.00 Four Hundred Thirty-Eight and 00/100""""*"" MEMO Western Systems P. O. Box 10495 Albuquerque, NM 87184-0495 Client # 1748 no00 L L
83 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF Robert Holt Three Hundred Fourteen and 001100 MEMO Shoeing Horses DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-100.210 SIN • 1258 ". 11/30/2016 $ "314.00 _DOLLARS 8 AL.IntAZE3 SiGhATIPIE 000 L 2 580 SDNY_GM_00051224 "7::(
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7cur Thousand One Hundred Nine end 34/100—'"'" Rogers 8 Co., Inc. 26151sietamd SW Albuquerque, NM 57105 Project 45 OEVISCHE eAMCTRUST COMPANY AMERICAS NEW V0AK •ZEW YORK (MU 1-lassio 1.009 8219/2014 $ "4109.34 •••••••••••••• /.1,0•41116%•••• I I I counts i SDNY_GM_00051610 00 Tr pi te,
1J C I•9 0 CI 0 N O al O ul 0 01 Cr-1 rU ru f-R ZORRODEVELOPMENTCORP. inco RED 14 OOK O4WITER. 113 • Sr.rookus.osvi ooea2 PM TO PROF Western Systems nacre aim Twit.. COINWIT AUSMCAS NEV(YOPX, la 'CORK 10164', " 146120 • • Throe Hundred EIghty•Elght and C0/100 ••••••••"" itiostem Systems
E ORDER OF ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 Incuranre Office of Central Ohio DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1/30/2018 Twenty-Sty Thousand Three Wundred Sixty-Sava nand ***** onsimorn*******************rer************
52587 DB-SDNY-0015411 EFTA_00I 63195 EFTA01294197 FAY TO THE ORDER OF ZORRO MANAGEMENT, LW 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802 Western Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1015 5/16/2017 $ n2,316.40 Two Thousand Three Hundred Sixteenjnd 40/1
1015 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Western Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 5/16/2017 $ "2,316.40 Two Thousand Three Hundred Sixteen and 40/100"""""""" ***** " ***************** """" y*
1015 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Western Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 5/16/2017 $ "2,316.40 Two Thousand Three Hundred Sixteen and 40/100"""
ZORRO MANAGEMENT, LLC 6100 REO HOOK QUARTER, 83 ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1055 1/4/2019 I 0 PAY TO THE ORDER OF Western Systems $ ''721.00 Seven Hundred Twenty-One and 00/100**
, 83 ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1055 1/4/2019 I 0 PAY TO THE ORDER OF Western Systems $ ''721.00 Seven Hundred Twenty-One and 00/100****"***********" *************************** ** *** ""*"******"*********"." DOu.ARs MEMO Wester
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10;54 1-103-210 1178 12/16/2015 PAY TO THE ORDER OF Western Systems $ **438.00 Four Hundred Thirty-Eight and 00/100"*"**
RTER, 83 ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10;54 1-103-210 1178 12/16/2015 PAY TO THE ORDER OF Western Systems $ **438.00 Four Hundred Thirty-Eight and 00/100"*"************** MEMO Western Systems P. 0. Box 10495 Albuquerque, NM 87184-0495 Client # 174
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Western Systems DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 50154 1-103-210 5/1212015 $ "1,006.00 One Thousand Six and 00/100****".... ***** IF**********•************* ********* Iraq/
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Western Systems DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 50154 1-103-210 5/1212015 $ "1,006.00 One Thousand Six and 00/100****".... ***** IF***
Entities connected to both United States and Western Systems

Jeffrey Epstein
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Marc Rich
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