Epstein Secrets

Quarter, B3 Malmo Addint (212) 971-1314 UtIlineLt Telephone hunt,/ I (INV Andress le delereni lento prvelino ;admit 12/14/2016 St Thomas Wier !Omaha 00802 Client Relationship Corporation ir Limited Liability Company PAC) Attorney Escrow Account Foundation Partnership Landlord Master Escrow

. 1 tORIGINAtL Deutsche Bank Wealth Management Business Drip Zorro Management. LLC (House Acount) *twin, Tole Zorro Management, LLC rierConeet, N.ore 6100 Red Hook Quarter, B3 Malmo Addint (212) 971-1314 UtIlineLt Teleph

ERTIFICATE,OF-JITLE-4-, .,••• Nana* Ma taw Oda Oar Wra144 Vaal Ras Oa at ante Saltuttas000 67; 2017 CAM Cl 125943430 1441 Panne MOW WM Omaha a 14 Mita Mph* Row ram ma Omer Oak Hoo Pa. ow Os to Ebb mint Oasaw issa nos salaam • 01.16 OW - not suitable for highway un Rasatard 0

C S 2,641,393.00 8 • Freedom Air Petroleum, LLC 22,512.00 9 • Michelle's Transportation, LLC 323,907.00 10 • L.S.J, LLC 6,400.00 11 ■ Zorro Management, LLC -0- 12 • Neptune, LLC -0- 13 ■ NES, LLC -0- 14 • Plan D, LLC10 17,000,000.00 15 • JEGE, LLC -0- 16 ■ Hyperion Air, LLCII 4,200,00

ERTIFICATE,OF-JITLE-4-, .,••• Nana* Ma taw Oda Oar Wra144 Vaal Ras Oa at ante Saltuttas000 67; 2017 CAM Cl 125943430 1441 Panne MOW WM Omaha a 14 Mita Mph* Row ram ma Omer Oak Hoo Pa. ow Os to Ebb mint Oasaw issa nos salaam • 01.16 OW - not suitable for highway un Rasatard 0

C S 2,641,393.00 8 • Freedom Air Petroleum, LLC 22,512.00 9 • Michelle's Transportation, LLC 323,907.00 10 • L.S.J, LLC 6,400.00 11 ■ Zorro Management, LLC -0- 12 • Neptune, LLC -0- 13 ■ NES, LLC -0- 14 • Plan D, LLC10 17,000,000.00 15 • JEGE, LLC -0- 16 ■ Hyperion Air, LLCII 4,200,00

wners Corp. Mark Epstein-Affiliated Entity 12/4/2015 E Trade Bank Lesley Groff Alleged Epstein Co-Conspirator 1/3/2017 First National Bank of Omaha Southern Financial LLC Epstein-Controlled Entity 5/12/2014 First Republic Bank Lesley Groff Alleged Epstein Co-Conspirator 12/19/2018 Merrill

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)