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1792 EFTA01285030 Deutsche Bank 0 In Case of Furor or Questions I. Electronic Funds Transfers: Tekphone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. PWNI Banking Team - NYC20-0102. New York Na. York 10154 as soca as you can. if you think your statement or receipt is wrong or if
Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER 113 ST. THOMAS 00802 U.S. VIRGIN ISLANDS July 1.2014 to July 31. 2014 Summary of Account Balance(s) Account Account Nurn
calendar year $0.00 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. CONADENTIAL SDNY_GM_00041121 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-000394$ EFTA_0015 1730 EFTA01284981 Deutsche Bank CI
Deutsche Bank El Deutsche Bank Mum Co. Americas 345 Park Avenue • NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED 11OOK QUARTER B3 ST. THOMAS 00802 U.S. VIRGIN ISLANDS June I.2014 to Jun< 30. 2014 Summary of Account Balancc(s) Account Account Nurn
1035 02-06 309.94 \II items are credited .tibias to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. I oft SDNY_GM_0CO41576 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0004400 EFTA_00152185 EFTA01285344 Deutsche Bank D
Deutsche Bank ID Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER 113 ST. THOMAS 00802 U.S. VIRGIN ISLANDS February I. 2015 to February 28. 2015 Summary of Account Balancc(s) Account Acc
) S0.00 5175.625.89 All items an credited subject h final collection and receipt of proceeits in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of SDNY_OM_ 00042088 CONFIDENTIAL - PURSUANT TO FED. R. IN GRIM. P. IDENTIAL DB-SDNY-0004912 EFTA 00152697 EFTA01285733 Deutsche Bank C
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED 1100K QUARTER 03 ST. THOMAS 00802 U.S. VIRGIN ISLANDS September I. 2015 to September 30. 2015 Summary of Accounl Balance(s) Account A
004848 EFTA_00152633 EFTA01285690 Deutsche Bank In Case of Error or Questions I. Electronic Funds -Musters Telephone us at S or write to us at Deutsche Bank Trust Company Americas. %NI Banking Team - NYC20-0102. New York New York 10154 as sour as you can if you think your statement or receipt is wrong or if you need more inf
Deutsche Bank E l Deutsche Bank Must Co. .Americas - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. ST. THOMAS 00802 U.S. VIRGIN ISLANDS August 1.2015 to August 31. 2015 Summary of Account Balance(%) Account Account Number Balance For person
.60 1.190.909.23 All items are credited subject to final collection and receipt of proceed.; in cash or by unconditional credit to anti accepted by Deutsche Bank Trust Company Americas of 5 SDNY_GM_ 00042650 CONFIDENTIAL - PURSUANT TO FED. R. WI F N(c) IDENTIAL OB-SDNY-0005474 EFTA 00153259 EFTA01286194 Deutsche Bank E l
iption 06-03 # Cash Mgrm Ink Dr REF 15511181 FUNDS TRANSFER TO DEP 42953758 FROM 06-03 it Outgoing Money Trent' TO WELLS FARGO BANK. NA AC 86 ZORRO DEVELOPMENT CORPORATION 06-03 # Outgoing Money Trust (200.000.00 1 2.440.909.23 TO WELLS FARGO BANK. NA NC 02 WE LLC 06-03 I/Outgoing Money Tmsf (10.000.00 ) 2.430
0.000.00 ) 103357.11 All items an credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Antericas 42955542 I of 3 SONY_GM_00042894 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005718 EFTA_00 153503 EFTA01286396
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER 113 ST. THOMAS 00802 U.S. VIRGIN ISLANDS September 1. 2016 to September 30. 2016 Summary of Aivount Balance(s) Account A
(5228.666.75 Amount All items are credited subject to final collo-lion and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 42955542 2 of3 SDNY_OM_00043092 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005916 EFTA_00153701 EFTA01286553 Deutsch
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER B3 ST. THOMAS 00802 U.S. VIRGIN ISLANDS December 1. 2016 to December 31. 2016 Summary of Account Balance(s) Account Acco
re Trmoscow Russian Federation 10707-8 2,500.00 692,175.68 Ref /Bnf/Alfa-Bank Fbo Spc Indenture Trustee Trn: 1327600251Es 09/08 Chips Debit Via: Deutsche Bank Trust CO America/0103 NC: Vtb 24 (Jsc) Moscow 292.00 691,883.68 Urienvna Ref: Replenishment of Bank Card Ssn: 0454200 Tm: 0814300251Es 09/09 Book Tra
PR/221571473 NC: Lsj Llc Imad: 091O31Qgc03C009191 100,000.00 529,795.95 Trn: 1033700253Es 09/10 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 50,000.00 479,795.95 Imad: 0910B1Qgc07C004724 Trn: 1033800253Es 09/10 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193
Entities connected to both Deutsche Bank Trust Company Americas and ZORRO DEVELOPMENT CORP.

Jeffrey Epstein
PERSON
United States
LOCATIONDarren Indyke
PERSONAmanda Kirby
PERSON
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Stewart Oldfield
PERSONSouthern Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATION
Bella Klein
PERSON
Paul Morris
PERSONHyperion Air
ORGANIZATIONHarry Beller
PERSON
Condoleezza Rice
PERSON
Alfredo Rodriguez
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATION
Enron
ORGANIZATION