6
Shared Docs
5
Same-Page
6 / 6
Mentions
ed Ninety Dollars and 00/00 025,490.00):•. fnina the abo:Ve account to: • EFTA01587824 Bank. name: Wells Forgo Bank N.A. 420 Montgomery sari Francisco CA 94104 • For the account of: UNCHARTED OUTPOSTS, INC. Ao•count•#.:. • . .- Reference: Fisher- Siegal Kenya Trip Please email Bella Klein & Ric
ease-lovire.:Twent, Five Thousand Four Hundred Ninety Dollars and 00/00 025,490.00):•. fnina the abo:Ve account to: • EFTA01587824 Bank. name: Wells Forgo Bank N.A. 420 Montgomery sari Francisco CA 94104 • For the account of: UNCHARTED OUTPOSTS, INC. Ao•count•#.:. • . .- Reference: Fisher- Siegal Kenya
08/10/2000 14:32 FAX 212 750 2408 NVS6 LLC 001,001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan * * * * * * * * account to: From: harry Beller Date: June 18, 200 Re: * * * * * * 114 * * * Jeffrey Epstein Account 4 * * * * *
* * Jeffrey Epstein Account 4 * * * * * * * * * * * 4; * * * * * * * * * * * * * * * * * * Please wire Fifty Thousand ($50,000) from the above Wells Fargo Bath: 420 Mpntgomery Street San Francisco, CA 94104 ABA # * * For credit to: Zom) Development Cor oration Account # EFTA01588150 10:03448590FE1D1
BA: Montgomery Street Receiving Bank Name: Wells Fa o Bank Address 2: Beneficiary Account # Beni ary Name: Zorro Development Corp. City: 1S....2n Francisco :ode: y Sank Marne: • • v:9igigite DescriptionrAiitierfus) 107/.31/13 Ithorizee ' )ete ID: 036307311114413 DATE: 07/31/2013 17:09:00 Page 2 of
Debit Account #: Debit Account Tgle: Jeffrey E. Epstein fLi-Ltrrn:E-Finn Address 1: Receiving Bank ABA: Montgomery Street Receiving Bank Name: Wells Fa o Bank Address 2: Beneficiary Account # Beni ary Name: Zorro Development Corp. City: 1S....2n Francisco :ode: y Sank Marne: • • v:9igigite Description
* *** 3****** • rlcumOvirc Fifty Thousand Dollars (550,000) from the above account to: . Wells Fargo Bank • • 7420.Moitgorrieri' StreCt San. Francisco, CA.. 94104 . .ABA # FoiCitat to: Zorro Development Corporation Account ID: 036908112249502 DATE 08/111200907:58:00 PM DID: 731 M 7 CSID: Page
****** ** ***4444***********A0,0***se * 44 *** 'itt** * *** 3****** • rlcumOvirc Fifty Thousand Dollars (550,000) from the above account to: . Wells Fargo Bank • • 7420.Moitgorrieri' StreCt San. Francisco, CA.. 94104 . .ABA # FoiCitat to: Zorro Development Corporation Account ID: 036908112249502 DATE 08/1112
05/05/2008 16:02 FAX NYSG LLC Ii1002/002 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 5, 2008 Re: Jeffrey Epstein Account ft Please wire Fifty Thousand ($50,000) from the above account to:
JP Morgan From: Harry Beller Date: May 5, 2008 Re: Jeffrey Epstein Account ft Please wire Fifty Thousand ($50,000) from the above account to: Wells Faro Bank ABA # For credit to: Zorro Development Corporation Account 4 ID: 034481F2311E7CB 515/2008 3:08:24 PM petal Daylight Time] DNIS:695870$44 CSD:_ Us
preparation services. About Viking Viking Global Investors LP is a global investment firm founded in 1999, with offices in Greenwich, New York, San Francisco, Hong Kong and London. The firm manages approximately $25 billion in capital and uses fundamental analysis to select investments, primarily public an
Page: HOUSE_OVERSIGHT_012049 →ve the most positive impact. ROCKEFELLER & CO. HISTORY OF CO-FILING SHAREHOLDER RESOLUTIONS IN THE FINANCIAL SERVICES SECTOR AFTER 2008: 2013 2012 Wells Fargo, Payday Lending Morgan Stanley, Transparency in the Repurchase Markets Bank of America, Internal Controls Related to Mortgage Loan State Street, S
Page: HOUSE_OVERSIGHT_012077 →Entities connected to both Francisco and Wells Fargo

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONNYSG LLC
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONFirstBank
ORGANIZATION
Marc Rich
PERSON
Bella Klein
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON6300 Red Hook Quarters
ORGANIZATION
Newark
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONMaria Farmer
PERSON