Epstein Files Search

EFTA00600745Set 9

2009-11-301p482w

Check 142009 Direct American Express 37... 25016 Amex -4,889.32 614.199.32 Check 1/10,200 Wire Zorro Development 12504 Zorro -75.000.00 539.199.32 Check 1/10200 Wire Zorro Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600745.pdf

EFTA00727519Set 9

2009-12-311p456w

Check 2/17/200 Wire Hasan Khan 14016 - L.S.J..... -10.710.00 314.980.40 Check 2/17/200 Wire Zorro Development Corporation 12504 • Zorro ... -100.000.00 214,980.40 Check 2/17/200 Wire JEGE. Inc. 50207 • JEGE -50900.00 164980.41 Deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727519.pdf

EFTA00727514Set 9

2010-02-282p550w

Rent 50080 • Gifts -4.000.00 Check 2+912010 Wire 50080 • Gifts -10.000.00 Check 2+912010 Wire Zorro Development ... 12504 • Zorro -75.000.00 Check 2+912010 Wire Calypso Realty. P.C... February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727514.pdf

EFTA00604983Set 9

2010-03-162p388w

Metals ... 14016 -7.698.90 Check 3/8/2010 Direct Chase Visa JEGE 25020 Chase... -1.344.73 Check 3/812010 Wire Zorro Development ... 12504 Zorro -100.000.00 Check 3/812010 Wire Jeffrey Epstein 10001 PB Ho... -20.000.00 Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604983.pdf

EFTA00258315Set 9

2006-09-193p674w

Running Date Num Name Relates to Amount Balance CASH DISBURSEMENT 09/11/2006 Wire Zorro Development Corporation Funding -50,000.00 09/25/2006 Wire Zorro Development Corporation Funding -50.000.00 -100,000.00 09/30/2006 Wire Payments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258315.pdf

EFTA00727513Set 9

2010-01-271p266w

Check 119/2010 Wire NES. LLC 14014 • NES. L.. -50.000.00 411.029.02 Check 119/2010 Wire Zorro Development ... 12504 • Zorro -50.000.00 361.029.02 Check /20/2010 Wire Reeder 8 Reeder P.... Jeffrey Epstei

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727513.pdf

EFTA01360601Set 10

2014-02-071p78w

Amanda Kirby f CC: Harry Belle Subject: re: wires (4) 2.7-2014 Attachments: DB Wire - Zorro Three BBB's 2.7-2014.pdf; Untitled attachment 15837.htm; DB Wire - Zorro Complete Data Installation (spacenet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360601.pdf

EFTA00727518Set 9

2010-11-301p389w

American Express 3... Account 11 37... 25006 - Amex -186,127.65 374,407.00 Check 11/17/2010 Wire Zorro Trust 14005 • Zorro -58,000.00 319407.00 Check 11/17/2010 Wire Washoe Equipment... inv S S20606

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727518.pdf

EFTA01116571Set 9

2011-03-241p422w

Memo Split Amount Balance 10000 • Bank 84.352.94 10011 • JPMorgan Chase MM 84.352.94 Check 3/11/2911 Wire Zorro Development ... to fund operati... 12504 • Zorro ... -50,000.00 34.352.94 Check 3/11/2011 Wire American Export

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116571.pdf

EFTA01107380Set 9

2011-05-121p502w

Check 5/5/2011 Wire NES. LW 14014 • NES, L. -100.000.00 739,544.91 Check 5/52011 Wire Zorro Development Corpor... to fund operating acc 12504 • Zorro — -75.000.00 664,544.91 Check 5/5/2011 Wire Adam

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107380.pdf

EFTA01401065Set 10

2014-02-071p156w

Please call Harry to confirm if necessary Thank you (attachment "DB Wire - Zorro Three BBB's 2-7-2014.pdf" deleted by Amanda Kirby/db/dbcom] (attachment "DB Wire - Zorro Complete Data Installation (spacenet) 2-7-2014.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401065.pdf

EFTA00610667Set 9

2011-12-313p1,570w

Deposit 1/8/2011 Deposit 140... 125.000.00 4,188,782.83 Check 11112011 Wire Zorro Development Corporati... to fund operating ace 125... -25,000.00 4,163,782.83 Check 1/11/2011 Wire ... 2/1/2011 Direct American Express 3715-657... 250... -12,560.62 2,398,467.19 Check 2/2/2011 Wire Zorro Development Corporati... to fund operating acc 125... -50,000.00 2,348,467.19 Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610667.pdf

EFTA01357895Set 10

2013-12-051p68w

Harry Seller Subject: re: wires (4) 12-5-2013 Attachments: • Untitled attachment 02079.htm; Wire - Zorro Three BBB's 12-5- 2013.pdf; Untitled attachment 02082.htm; Wire - HBRK to Mark Tollison 12-5-2013.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357895.pdf

EFTA01580623Set 10

2012-07-261p111w

wires (2) 7-28-2012 Attachments: Wire - LSJ Broward Motosports of PB LLC 7-26-2012.pdf; Wire - Zorro JB Henderson Contracting 7-28-2012.pdf Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580623.pdf

EFTA01590412Set 10

2012-07-264p290w

wires (2) 7-26-2012 Attachments: Wire - LSJ Broward Motosports of PB LLC 7-26-2012.pdf; Wire Zorro JB Henderson Contracting 7-26-2012.pdf Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590412.pdf

EFTA01819876Set 10

2009-11-191p521w

Check 11/10/2009 Wire Zone Development ... 12504 • Zero ... -75,000.00 539.199.32 Check 11/1012009 Wire Zorro Trus' 14005 • Zeno T.., 40,000.00 489,199.32 Check 11/10/2009 Wire Myers Schmalenberg. 14016 • L.S.J

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819876.pdf

EFTA02682862Set 11

2010-12-311p394w

Check 12/13/2010 Direct American Express .. Account #1005 25006 Amex ... -61.85834 353,234.29 Check 12/13/2010 Wire Zorro Development . to fund opera mg a 12504 Zorro ... -50.000.00 303,234.29 Check 12/15/2010 Direct

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682862.pdf

EFTA00727520Set 9

2010-03-191p396w

Check 3/8/2010 Direct Chase Visa JEGE 2 -1,344.73 762,088.65 Check 3/8/2010 Wire Zorro Development Corporation 1 -100,000.00 662,088.65 Check 3/8/2010 Wire Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727520.pdf