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OK QUARTER, 83 ST. THOMAS, USVI 00802 Stein R Rrnckmann P A —OAP I-twitted Thirty-Five anti19/100 MEMO Stein & Brockmann, P. A. P. O. Box 2067 Santa Fe, NM 87504-2067 Invoice # 16716 **** • ilrkilr DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 ii°OO i 2 5 5ii• $ "135.
CORP. 6100 RED HOOK QUARTER. 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_
ENA& USIR 002 —D PAY TO ME ORDER OF AEDiRialDSCED'RD LLC — Throe TOO2652tafnUtlitmlerlihnetv six' 10,100 Aspen Laacscaorg tic P.O.Box32837-- — Santa fe, NM 87594 mat* Invoice 6656 Serdix June 2014 ........ DEUTSCHE DANK TRUST COMP/Off itUERICA3 . _ NEW Tom. NEW 'OAK ICI f.4 1•1101.210 6/4.72
oe TOO2652tafnUtlitmlerlihnetv six' 10,100 Aspen Laacscaorg tic P.O.Box32837-- — Santa fe, NM 87594 mat* Invoice 6656 Serdix June 2014 ........ DEUTSCHE DANK TRUST COMP/Off itUERICA3 . _ NEW Tom. NEW 'OAK ICI f.4 1•1101.210 6/4.72014 1006 I S SDNY_GM_00051616 EFTA01293570 •••••••••••n*C19_410 •• re
$ —5,400.55 FIVR Thoirtand Four Hundred and 55/105------- """"" 1"""' —"'""" ^—*****"""'""*""" *" MEMO Stein & Brockmann. P. A P. 0. Box 2067 Santa Fe. NM 67504.2067 Invoice # 16566 ir0 0 12 31.R• 440 2 LOD 10 3 31: 12 34 7/13/2016 I DOLLARS I 8 07252016 233100009036820 107001012 > Check I
0 PAY TO TIE ORDER OF ZORRO DEVELOPMENT CORP. 0100 RED HOOK QUARTER. 03 ST THOMAS. USVI 00002 Stein & Brockmann P. A DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1103 210 $ —5,400.55 FIVR Thoirtand Four Hundred and 55/105------- """"" 1"""' —"'""" ^—*****"""'""*"
Entities connected to both Santa Fe and DEUTSCHE DANK TRUST

Jeffrey Epstein
PERSON
Albuquerque
LOCATION
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George W. Bush
PERSONDarren Indyke
PERSON
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LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONBrice Gordon
PERSONNew Albany
LOCATIONZorro Management LLC
ORGANIZATIONIDENTIAL
ORGANIZATIONHBRK Associates
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