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our Office would want to assert such a position. Attorney General Holder has recently publicly discussed the Department's
Even if the Office did have such a position, however, we are mystified as to why your Office would want to assert such a position. Attorney General Holder has recently publicly discussed the Department's obligations regarding production of exculpatory information to criminals, explaining "We're not he
mansion on the Palm Beach waterfront — he also owns a nine-storey home in New York, the city's biggest private residence; a 7.500-acre ranch called 'Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uk/news/article-1361039/Prince-An
our Office would want to assert such a position. Attorney General Holder has recently publicly discussed the Department's
Even if the Office did have such a position, however, we are mystified as to why your Office would want to assert such a position. Attorney General Holder has recently publicly discussed the Department's obligations regarding production of exculpatory information to criminals, explaining "We're not he
mansion on the Palm Beach waterfront — he also owns a nine-storey home In New York, the city's biggest private residence; a 7,500-acre ranch called 'Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uldnews/article-1361039/Prince-An
the ultim te/underlying Belled& Onner(s). _egal Entity 7esalption of Source of VVealth equired Partin related to this account Account71C Holder awnearbst Senior of / Fore-der of Foundation Ultimate IS:gnatay fenelidake Owner Ful POA „Mutat-mann& OA IntennediaryShareholdernepresenta
2:05 NI Zorro Management LLC is using the address of Southern Trust Company Inc (for whet) I have the address verification for) and given that both Zorro and Southern Trust IS owned by the same Individual, Jeffrey Epstein, It seals plausible that they share the same ass due to common ownership for bo
lth required arum bled to account sccounWIC Holder OwnerTrust/ Settbr of Fowider of Fotmdation A
ownership 14) ...mat `rstantor/SettbrFounding Dona Otha please *scribe Wier roles aid/or ndicate tatlonshlp between -tanks) 1 O 121 Zorro anent, LC 9 O O O O O O O O O 2 ID O Jeffrey pstein O O O O El CI O O O O 3 • O Darren ndyko O • • O El ID I:1 O
ed Parties related to :his account AccountPIC Holder OvmerTrust/ Settlor of Founder of Foundation
s, long-term investment, payment/expense account)? Checking account for the day-to-day expenses associated with running the ranch In New Mexico that Zorro owns Indicate from where the assets are expected to arrive? r"; " DB Group: Same Booking Center (indicate account number): From Jeffrey Epstein's
ired patties 'elated to this accotnt Account Holder PIC Owner Sado, of Trust / Founder of Found
vices, long-term swestment, payment/expense accotrit)? Checking account for the day-to-day menses assonated with runNng the ranch in New Mexico that Zorro owns Indicate from where the assets are expected to arrwe? 0 1:13 Group: Same Booking Center (indicate account number): From Jeffrey Epstein% acco
orro Folded Bedspread needs a quick steam Towel Holder in toilet area needs to be secured Pink Bedroom
to All I just wanted to thank you all very all your help and hard work over the last week. Below are just some notes in reference to 71st Items to Zorro: Note JE to review furniture, there may be possible changes Fire Extinguishers: Units that have been missed in the past, in hallway basement Revie
ACCOUNT ACCOUNT NAND. LI PE NUNIBER \ I I) HOLDER KYC PURPOSE` Aircraft Management Hyperion Air
Zorro Development Corp. Checking 4/25/2014 • Checking account for the day-to-day expenses associated with running the ranch in New Mexico that Zorro owns. 5 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681869 ittistisissisisiii111313131.11111311311113133 NATURE OF ACCOUNT HOLDER
Entities connected to both Eric Holder and Zorro

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Palm Beach
LOCATION
Condoleezza Rice
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Karyna Shuliak
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
U.S. Virgin Islands
LOCATION
Samantha Power
PERSON
Martha Stewart
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON