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TIAL SDNY_GM_00052627 DB-SDNY-0015451 EFTA ((1163235 EFTA01294237 Pay tO the odor of: This amount: •+ &IT0 Management US 49 Zama Rands AD Stanley, NM 87056 . • Payroll Check Number: 50015 Pay Date: 02/02/2017 Herman J Ortiz romeek•fe. r55= ... 1y • -• ONE THOUSAND ONE HUNDRED TWENTY THRE
D G53012150 EFTA01294255 ntir r ri2kulau gas:, mu?, r,rmunta t,I*1777r7 ItLt.isritragiciir..,11.:jii Zorro Management tic 49 Zorro Ranch RD Stanley, NM 87056 Preggam. Cynthia V Cano Thls amount: ONE THOUSAND TWO HUNDRED SIXTY THREE AND 37/100 Deutsche Bait 1 rust Company Ationthia V Cano PO
siirancP Offineof Central Ohio MEMO nty.Eht Them te-and Forty-Five AM AAntanann Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 Inv.* 211973: Policy #0002406965: C DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1001 1/18/2017 $ "
"I don't think I've ever met him personally," King said. "He knows other members of my family better." Epstein bought his 10,000-acre Zorro Ranch in Stanley from King's father, former Gov. Bruce King in 1993. Baca also said he never met Epstein in person. "He mailed me the check," he said. "I took the m
same article said Epstein ?enjoys friendships with New York developer Donald Trump and YEngland's Prince Andrew. In addition to his massive home in Stanley -- reportedly the largest home in New Mexico -- the Zorro Ranch has an airplane hangar, airstrip and several other structures. In 2001, Epstein sue
. Epstein runs a lean operation, and those close to him say that his actual staff— based here in Manhattan at the Villard House (home to Le Cirque); New Albany, Ohio; and St. Thomas, where he reincorporated his company seven years ago (now called Financial Trust Co.) — numbers around 150 and is purely admin
0 1073 4/21/2015 SDNY_GM_00051492 ORDR OF t. PAY 1EO THE $ "85.93 E ja ht.pr ive an d sem 0rr••••••••••• en 4Ø Zorro Ranch Road 8 Stanley, NM 870.93 MEMO S<P• ~Own, Reimburstnent for tarn chato usinipeasonaJ C1Ø w se001,0730 Ø:O21OO 1033.: 05 µ42q55542•' Liz EFTA01293506 • r.1" •
BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 6/15/2015 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St, New Albany, OH 43054-0780 Policy #0003821633 - Policy Change $ °262.00 -DOLARS 8 iimoo LO84m I:o 2100 LO 3 3i: OS nag 29 ES Slit 201 SDNY_GM_00051468 EFT
lerlr..ill.1 7-1304(11;litC. .411511P7D•i2frint !if ....tfilii Urfa') At a .-ir •ir ,...„ . ' Zorro Management LW 66-1,01/210 49 Zonio Ranch RD Stanley, NM 8/050 C Payroll Cheek Number: 50023 / Pay Date: 03/30/2017 Pay to the order 0: This amount: Carlos J Delgado ONE THOUSAND ONE HUNDRED EI
dred Sixty-Sava nand ***** onsimorn*******************rer***************** MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 Inv.# 1028 I I SDNY_GM_00052552 p z LLI Zr „. (-16 cd ci O rn a. a. O EFTA01294162 6651 ZSSLOO IN11ODOV 011i0 'MIND A
en units in an apartment building near the Arc de Triomphe at 22 Avenue Foch in Paris France1259) a 7,500-acre (3o km2) ranch named Zorro Ranch near Stanley, New Mexico, purchased in 1993;1261)1264)(265] a private island near Saint Thomas in the U.S. Virgin Islands called Little Saint Jamecwhich include
irector of the Wexner Foundation and Wexner Heritage Foundation. He was also the president of Wexner's Property, which developed part of the town of New Albany outside Columbus, Ohio, where Wexner lived. Epstein made millions in fees by managing Wexner's financial affairs. Although never employed by L Bran
o. 383 Madison Avenue (w) York. NY 10179 w beartom tHmtqfitth Avenue (1) Pen se A New ork. NY 10011 14 Massachusetts 51 1 2 h Palm Beach Staley, Jes JP Morgan 522 Stn Ave, 3rd floor omer of 44th) Yoh NY 10036 w) (ya b &joi n orgen.com Hm Park AVenue NY, NY 10028 17 12 4 64 portable
4-0214 )irect Line - 880 Vther mate tine Jamie Whitehead New Work it New Fax 4 Kessler, Jack Ntw Albanyas Co'Dmpen 4683 Ye ive y Yentas New Albany. OH 43054 th) 5906 East Dublin-Granville Rd 614-93 -81S/9 New pr OH 43054 614-93 451J T Kosslyn, Steve 28 Garfield Street Cambridge. MA 0213
9100 Havensight Port Of Sale St Thomas, VI 00802 457 Madison Ave New York, NY 10022-6843 49 Zorro Ranch Rd Stanley, NM 87056-9743 PO Box 567 Stanley, NM 87056 7. MELLON UNITED NATIONAL BANK 1111 Brickell Ave Fl 30th Miami, FL 33131-3112 8 9. SABADELL UNITED BANK, N.A. AMERICAN AWNINGCO INC
tigations. 104749084A 59 358 El Brillo Way Palm Beach, FL 33480-4730 457 Madison Ave Fl 4TH New York, NY 10022-6843 6525 W Campus Oval Ste 10 New Albany, OH 43054-8830 515 Abigail Plantation Rd Albany, GA 31721-8114 8000 Walton Pkwy Ste 100 New Albany, OH 43054-7075 EFTA01482068 Address New Yo
Entities connected to both Jes Staley and New Albany

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Ehud Barak
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Harry Reid
PERSON
George Mitchell
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Tom Pritzker
PERSON