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EFTA01255363.PDF 85% conf · 774 chars

State of New York Department of State } ss: I hereby certify, that NES, LLC a NEW YORK Limited Liability Company filed Articles of Organization pursuant to the Limited Liability Company Law on 08/

EFTA01255361.PDF 85% conf · 1,391 chars

Co mrade 669 Numter dim JSC Interiors LLC 575 Lexington Ave Fl 4 New York. NY 10022 Taxable Medal Status: Married Exemptions/Allowances: Tax Override: Federal: 2 Federal: Stale: 2 Slat

EFTA01255358.PDF 85% conf · 1,349 chars

Norkom 6.1.0 - Request Page 1 of 1 H.AmiNgt• Kt NeresznOt Menu Request flaw Notre] e Posner PrJat Recur,. id C201100792183> invests/icor Recommend-I ESCS1101 RnItiv•pial Hain, Own, K kNIO

EFTA01255357.PDF 85% conf · 1,328 chars

Norkom 6. I.0 - Request Page I of I hi ',Brava. Ver.. Recluesi Barr 0,44 r P004.11 LlefJe require Id Pantonird Heim. Oen" K V404 PLIC £14.r.. 001.04. PEP karat°, Mee at IN orporanon Oar

EFTA01255354.PDF 85% conf · 2,831 chars

N. Y. S. DEPARTMENT OF STATE ----DIVISION OF CORPORATIONS AND STATE RECORDS ALBANY, NY 12231-0001 FILING RECEIPT me ==n MMMMM CUM ENTITY NAME: HBRK ASSOCIATES INC DOCUMENT TYPE: INCORPORATION

EFTA01255351.PDF 85% conf · 1,352 chars

••••••••••••• Company Cods Lesc/I3e0 Number Pm* FIX / PIZ 21609567 01/ I of 1 HRRK ASSOCIATFS INC NEW YORK. NY 10022 Earnings Statement Puttel Strafing: NOW Ending; Pay Dale: &gutless Phu*:

EFTA01255255.PDF 85% conf · 1,440 chars

Norkom 6.1.0 - Request Page I of I HR1 Rmtecee Ys Request Sess. rttyr-G Req.. Doses Request Id. C2000637906850 Investsgatn Recommends. Escalate-. &toweled None, One: IndOR Ite‘ntGelot COMMI

EFTA01255098.PDF 85% conf · 15,452 chars

89/29/2802 j.2t 29 348-n4-2029 • PALL HCFFMAN PC PAGE 82 ARTICLES OF INCORPORATION OF JEEPERS, INC. We, the undersigned, for the purposes of associating to establish a corporillton for the

EFTA01255089.PDF 85% conf · 33,970 chars

AMENDED AND RESTATED BYLAWS OF Zorro Development Corp. A Delaware Corporation Section 1. of Delaware. ARTICLE Offices The registered office of this corporation shall be in the County of New Ca

EFTA01255084.PDF 85% conf · 2,478 chars

AUTHORIZED SIGNERS'S): If ------ C '--d---------- ir any Authorized Signer named below is an entity and nal a natural person. plea Jeffrey Epstein Print Name Authorized (select one) 0 Individua

EFTA01255083.PDF 85% conf · 2,404 chars

AUTHORIZED SIGNERS) 73- If env Authorized Signer named befow is en entity and not a natural person, plea Jeffrey Epstein Print Name Tale Authorized reelect 0.14* Ø Individually C3 Jointly wit

EFTA01255082.PDF 85% conf · 2,692 chars

AUTHORIZED SIGNERS): If any Authorized Signer named below is an entity end not a natural person, p Jeffrey E_psteln Print Name Authorized (select one). 0 Individually O Jointly with O Other O

EFTA01255081.PDF 85% conf · 2,468 chars

AUTHORIZED SIGNER(S): If any Authorized Signer named below le an entity and note natural person. pleat irtach an Aug Jeffrey Epstein Print Name Tale Authorized (select one); Ø lndhidualty CI Joi

EFTA01255080.PDF 85% conf · 1,060 chars

GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -O- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE To Whom These Presents Shall Come: I,

EFTA01255064.PDF 85% conf · 15,367 chars

NAME SEARCHED: Butterfly Trust PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subj

EFTA01255061.PDF 85% conf · 2,939 chars

NAME SEARCHED: LSJE Employees, LLC PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your

EFTA01255054.PDF 85% conf · 2,745 chars

NAME SEARCHED: Gratitude America PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your su

EFTA01255025.PDF 85% conf · 834 chars

Delaware The First State PAGE 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DC) HEREBY CERTIFY "ZORRO DEVELOPMENT CORP." IS DULY INCORPORATED UNDER THE LAWS OF THE STATE O

EFTA01255023.PDF 85% conf · 266 chars

NEW, YORK STATE. • • • DRIVER LICENSE WINN. .CLASS BELLER HAFIRY.I SIX &I MS in NONE -4. . . • *S../(0 04-2041 . C` ' Ktonaran SDNY_GM_00053429 CONFIDENTIAL - PURSUANT TO FED.

EFTA01254711.PDF 85% conf · 32,433 chars

*061000146* 03/11/2015 _4660451166 Ui O This Is a LEGAL COPY o f C fu your check You can use t t the same way you would CO J se the of igina I check. fr •-•1 r- .43 Crl -0 4O ea PI 021

EFTA01253081.PDF 85% conf · 22,083 chars

. Deutsche Asset • & Wealth Management crn DBTCA Deposit Account Opening Application Private Wealth Premium' Private Wealth Premiums' Elite Personal Accounts EtitesBusiness Accounts O Checki

EFTA01253078.PDF 85% conf · 9,105 chars

.De*Eithe:tie"•?ttS:el .81:Wea.lth ManOggrOni. Acte,0140.0006.i09: ,(:Ap pi ication: Private Wiialib PrOOihifiel Elite .PefEOrkiii AooritiiitS Chotifiriti:ACOf eft. . ii i* ??iiklifiti);.I11:0

EFTA01253072.PDF 85% conf · 10,009 chars

(User/co kJ Number) • De0tsche Asset • & Wealth Management I\N StWftcr DBTCA Deposit Account Opening Application Private Wealth Premuumm Elite Personal Accounts O Checking Acct. N O Elite C

EFTA01253069.PDF 85% conf · 9,897 chars

Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium'''. Elite Personal Accounts O Checking Acct. a O Elite Checking with Interest Acct. # APY

EFTA01252842.PDF 85% conf · 421 chars

Cle• LIPTON S TOYOTA / SCION 1100 %1ST OAXLMO PAM 000. TORT LAUD( ACAL oftotaaonsv ns-nao PAY **SIXTEEN DOLLARS AND 10/100** TO THE ORDER OF ACCOUNT IS PROTECTED BY POSITIVE PAY tokr- Surtri

EFTA01252840.PDF 85% conf · 467 chars

t , i.at•• • • PURE • South Siooterey -So 301 . Mir 10601 ' pay To meanly 01 • •"Sevdn Thousand Four Hundred Five Dollars"' TO Bank 65-136/312 ' Memo: Claim NC 001 930 50797- .. " -.

EFTA01252838.PDF 85% conf · 224 chars

Mobile Deposit Image Fifth Third Bank Account Number Deposit Date/Time: Deposit Number: 361219 5 19:08:14 $53.75 067091719 600 CONFIDENTIAL SDNY_GM_00036816 EFTA_00147429 EFTA01252838 CO

EFTA01252836.PDF 85% conf · 233 chars

Mobile Deposit Image Account Number Deposit Date/Time: 2014/11/11 18:13:13 Deposit Number: 953454 Fifth Third Bank $48.65 067091719 600 CONFIDENTIAL SDNY_GM_00036800 EFTA_0011474B EFTA012

EFTA01252834.PDF 85% conf · 248 chars

1249 nuoz,v•c AlaWU- C1)0 I $E0 .44 CONFIDENTIAL sorn_Ghtoomemo EF,00147273 EFTA01252834 EFTA_00147274 0 FOR DEPOSIT ONLY Midwood Flower Shop, Inc. 2415-CW41'O-Avg- Charlote, NC 28205 053

EFTA01252832.PDF 85% conf · 345 chars

63-5M/670 DATE it I \\ 1123 .Sfga On la./ 51,n-tr, eLub $ - SI ;/\ C71(3 DOL LARS firrprriaRcraoar . • • MEMP 1L2-3— CONFIDENTIAL SDNY_GM_00038498 EFIA_00I4711I EFTA01252832 l ig g

EFTA01252830.PDF 85% conf · 988 chars

PAY TO THE ORDER OF CONFIDENTIAL SDNY_GM_00036444 EF-DN_00,47057 EFTA01252830 r . .I • 1 I f CO 1 IN oh ISO I ° fe.z • i.? .:: ]..: 14 - 1.1 ;-.9, fl . ; I ns b , ' ti ti / a

EFTA01252828.PDF 85% conf · 494 chars

CONFIDENTIAL SDNY_GM_00038442 EFTA_00147055 EFTA01252828 tOR DEPOSIT ONLY fiff0 DO NOT WRITE. STre.p On E1011 CELOW THIS LINE nEsenvro Fen '. • '.(.1••.:. I • 0 w w EL w w *TX w CO •

EFTA01252826.PDF 85% conf · 641 chars

- •-• -13-9171/87° • - . 77:-e• 1006 - . 7:-- • • DATE _ _ 's_sOLID j DOLLARS ..B' _as. _ PRIVATE BANK • _ " " FIFTH THIRD BANK r . _ . - MEMO • 100gi CONFIDENTIAL SDNY_GM_000

EFTA01252822.PDF 85% conf · 262 chars

Mobile Deposit Image Account Number: Deposit Date/Time: 2017/10/10 07:59:36 Deposit Number: 247145 Fifth Third Bank $11,000.00 600 CONFIDENTIAL SDNY_GM_00036226 EFTA_00 I 46839 EFTA0125282

EFTA01252820.PDF 85% conf · 237 chars

Mobile Deposit Image Account Number: Deposit Date/Time: 2016/07/08 13:34:30 Deposit Number: 358779 Fifth Third Bank $4,538.10 600 CONFIDENTIAL SDNY_GM_00036206 EFTA_00146819 EFTA01252820

EFTA01252818.PDF 85% conf · 520 chars

Trinity Carlyle Select II, LLC till Metropo tan Avelue. SAO 325 Charlo,te. NC 282:4 PAY TO THE Shocker Holdings. LLC Monti or Seventy-One Thousand One Hundred Twenty- &-ven and 271100 Memo Shoc

EFTA01252816.PDF 85% conf · 598 chars

Trinity Carlyle Select III, LLC 1111 k4eopo0aa Avenue. Suite 325 Charlotte. NC 21201 Well Fargo Bank. N.A. 1055 9/11/2010 PAY TO THF. Shocker Holdings. LLC $ "14.400 00 okra it or Fourteen T

EFTA01252814.PDF 85% conf · 847 chars

r e a ni• 041:4KAIIIMIIIV.. albswirti"..V•111.1..•erern:.”*.a '-Wm • 1015 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD : I _-n \JCL Intl ndt.Cd 'er n°1( Co DATE '511(O II s?) 6643431 I $ 5O0 P2 '

EFTA01252812.PDF 85% conf · 544 chars

'.• •••••••:•.t-ssar.......canr.:•-...w=”gratar.sat.r-Theaersaerawarnaer...:.-osa.:...-ne..astranc..: 1003 SHOCKER HOLDINGS LLC 27 MOH TECH MVO THOMASVISE, NC 27360 PAY TO THE "to SC/eid)c-- OR

EFTA01252810.PDF 85% conf · 744 chars

saticalaillosatamosor 1002 SHOCKER HOLDINGS LLC PAY TO THE ' O ER OF IT) FOR 27 ICH TECH &VD THWASVILLE. PC 27260 "EskeN6 huatted Ruth?, FIFTH iwino BANK (OC(ter) 000 LOG 2I0 I:0 3 300 ?

EFTA01252804.PDF 85% conf · 270 chars

Mobile Deposit Image Account Number:■ Deposit Date/Time: Deposit Number: 2018/02/28 11:32:04 3200031431100 Fifth Third Bank $3,000.00 2231431100 053100737 600 CONFIDENTIAL SDNY_GM_00035991

EFTA01252802.PDF 85% conf · 1,451 chars

7501 PAY TO THE OHO EA OF REQUIRO SCIENTIA LLC PALM BEAM it 334.0 63-9I7//670 FIFTH THIRD BANK Investments tic 11/22/17 "2.506X0 Two Thousand Five Hundred and 00/100*" *" •••••••••••••••••••

EFTA01252800.PDF 85% conf · 627 chars

• :n.t. • .".• IF ...Fn.. Fr, h7fir m.,11 ,pri • :0 f.1141 Alt ' 831141.7 ‘""r 7lIti •i n 711. HAGERTY INSURANCE AGENCY, LLC OPERATING ACCOUNT P.O. BOX 87 TRAVERSE CITY, MI 49685.0087 PAY W

EFTA01252798.PDF 85% conf · 261 chars

Mobile Deposit Image Account Number: Deposit Date/Time: 2017/06/19 16:29:41 Deposit Number: 406645 Fifth Third Bank $2,500.00 1124648009 053100737 600 CONFIDENTIAL SDNY_GM_00035935 EFTA_0

EFTA01252796.PDF 85% conf · 264 chars

Mobile Deposit Image Account Number: Deposit Date/Time: 2017/05/16 12:59:24 Deposit Number: 506006 Fifth Third Bank $1,500.00 2223713484 053100737 600 CONFIDENTIAL SDNY_GM_00035927 EFTA_0

EFTA01252794.PDF 85% conf · 258 chars

Mobile Deposit Image Account Numbc Deposit Date/Time: 2017/01/21 16:20:25 Deposit Number: 750831 1120839504 053100737 Fifth Third Bank $2,500.00 600 CONFIDENTIAL SDNY_GM_00035895 EFTA_001

EFTA01252792.PDF 85% conf · 239 chars

Mobile Deposit Image Account Number- Deposit Date/Time: 2017/01/09 11:36:38 Deposit Number: 466683 Fifth Third Bank $1,500.00 600 CONFIDENTIAL SDNY_GM_00035887 EFTA_00 I 46500 EFTA01252792

EFTA01252790.PDF 85% conf · 260 chars

Mobile Deposit Image Account Number: Deposit Date/Time: 2016/02/29 23:18:29 Deposit Number: 685815 Fifth Third Bank $4,000.00 1113413650 053100737 600 CONFIDENTIAL SDNY_GM_00035811 EFTA_0

EFTA01252788.PDF 85% conf · 288 chars

Mobile Deposit Image Account Number: Deposit Date/Time: 2016/02/01 18:08:30 Deposit Number: 162823 Fifth Third Bank $1,500.00 2212858336 053100737 600 CONFIDENTIAL SDNY_GM_00035801 EFTA_0

EFTA01252786.PDF 85% conf · 251 chars

Mobile Deposit Image Account Number Deposit Date/Time: 2014/09/08 17:48:00 Deposit Number: 230708 Fifth Third Bank $2,500.00 053100737 600 CONFIDENTIAL SDNY_GM_00035599 EFTA_00 I 46212 EF

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