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(mresciets'tiiiiv discietinnaly RESOLVED, that it is desirable and in the best neurosis nt :he CCMPaiM .r4 the Company is aottrorpect to designate Deutsche Bank Trust Company Americas (the "Bank"] as detictSoary. t initoder. TO inIVOSCM,VS! adVINSI.- es applicable. for such property as designated by the Company from lima :o t>ne O
inril Ay as lo The Limited Liability Company or consents T'LLC Resole] inns-) of the irembeT: sr chi. "likiinihros,''' and :" Loop Inc rocords o1 Zorro Management (SC (Hour Account) . (the -Company"), US Virgin Islands a Limited Liability Company duty totaled m in geed stand/nit e nit ono,: the links cif
cietinnely non-rtesticsorery RESOLVED, that it is desirable and in the best Interests of :he tom perm .1-4 the Company is authorized, to designate Deutsche Bank Trust Company Americas (the "Bank") as tiepins Lary. t initoder.re investment achntrkl. OS applicable. for such properly as designated by the Company born lime :o lone onn
r Ay as Jo the Limited Liability Company or consents f"LIC Respite inns") of the member's' is:he ' 1/44rmtviiis:••• and 'ill :. Leen use roomers ci Zorro Management. LLD (Nouse Account) . (the "Company"), US in a Limited Liability Company duty formed in goud Mondani and :Amy!: ntit.,lams ct Virg Islands . an
Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Adrienne Bull Sent: Tuesday, Oct T Subject: RE: Oldfield [I] Cla
Sep-17 N/A Y EFTA01398675 $ n/a Darnetta Chandler-Johnson Completed Completed 1790739 Approved August 2017 222,973,649.34 550331 HIGH Zorro Management, LLC Organization 12/20/2016 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Complet
Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Daphne Cales Sent: Tuesday, October 03, 2017 1:57 PM • • < ; Ad
RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790739 Approved August 2017 550331 HIGH Zorro Management, LLC Organization 12/20/2016 483290 222,973,649.34 EFTA01398775 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ n/a Dar
anch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("DBTCA"). However, DBAGNY Preferred Deposit accounts do not receive the same FDIC insurance protections as DBTCA accounts. 2 Money market accounts
NES, LLC Checking 11/8/2013 • This is a simple checking account to take care of the expenses associated with running Jeffrey Epstein's NY home. Zorro Management, LLC Checking 4/25/2014 • The purpose of this account is to manage the daily expenses of the company. Zorro Management, LLC (House Account)
Entities connected to both Deutsche Bank Trust Company Americas and Zorro Management

Jeffrey Epstein
PERSON
United States
LOCATION
Martha Stewart
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
PERSON
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATION
Bella Klein
PERSON
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSONBradley Gillin
PERSONDaphne Cales
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONHarry Beller
PERSON
Lesley Groff
PERSONSouthern Trust Company
ORGANIZATIONHBRK Associates
ORGANIZATION