62
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62
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20
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Organization referenced in documents
EFTA01346845
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EFTA01346932
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EFTA01346912
CO CV DAY TO THE DRDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER 63 ST. THOMAS. USVI 00802.1348 Insirance Officp of Central,Ohio DEUTSCHE BANK TRUST
EFTA01346922
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EFTA01347001
E ORDER OF AFEX $ n7,600.00 I Seven Thousand Five Hundred and 00/100 namesI 8 AFEX 6780 Euros 1.106195 MEMO WTHOHAZEO SIONA 111000 79 30 CO CV 0 0 0 0 01 0 01 CO 0 9 2 >- I z (9 0? co )- Z 0) 'e5 ci U- O cc 0 < < lZ Z W O O LL ir. Z Z O O O EFTA01347001
EFTA01347121
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EFTA01347299
OMPANY AMERICAS NEW YORK, NEW YORK 10t54 1-103.210 MEMO .,mericzs JAN 2 0 208' reffer 766 1/14/2015 $ "7,500.00 I .74 8 I DOLLARS A 8 CO CV 0 0 C•I '1 0 tyj CO 0 9 8 2 r I z U O 00 ci U- O D cc 0 J •CC F Z Z W W O O Z Z OO O EFTA01347299
EFTA01347398
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EFTA01347418
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EFTA01347438
CO CV PAY TO THE ORDER OF JEFFREY EPSTEIN 61:00 RED HOOK QUARTER, 93 J - ST. 'momAs, USVI 00802-1348 • • Caih Seven Thousand Five Ffundred and 00/
EFTA01347657
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EFTA01347717
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EFTA01347856
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EFTA01347875
cas 345 Par1c Avenue, New York. New York, 10154 42—AkorN mt.m(Fitt..1-t -e-t-e-t-4- r 1' C . F I, A' 514 No.. fr..... / DOLLARS •••• CO CV CO V' 0 0 CO 0 9 8 >- I z 2 O (9 1 co 0 ci U- O 0 < < Z Z W O O Z z OO EFTA01347875
EFTA01347950
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EFTA01348010
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EFTA01348110
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EFTA01348120
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EFTA01348350
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EFTA01346295
AMERICAS NEW YORK, NEW YORK 10154 1.103/210 ovez nricra aoCias ri)kais voco etak-prici AUTHORIZED StONA111RE I I I nou.ARs 8 "00 & 2 5 CO CV LO t+) 01 09) 01 N- O 9 8 >-z 2 9 i oz 0) ci LL D EE EE 0 Q Q I= lZ Z W W CO Z Z OO 0 EFTA01346295

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Clarity Water Technologies
OrganizationWater treatment company

George W. Bush
PersonPresident of the United States from 2001 to 2009
New Albany
LocationCity in Ohio, United States
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
East Route
OrganizationOrganization referenced in documents
Nanuet
OrganizationOrganization referenced in documents
Richmond Hill
LocationLocation referenced in documents
IZ Z
OrganizationOrganization referenced in documents
Energy Efficient Electric
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Philadelphia
Location1993 film by Jonathan Demme

San Fran
LocationConsolidated city and county in California, United States
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Insurance Office of Central Ohio
OrganizationOrganization referenced in documents
RMC Electric Company
OrganizationOrganization referenced in documents