Epstein Secrets

al Funds Transfer FUNDS TRANSFERRED FROM DDA AC*7391 10438 TO DDA AC* 739474340 As reque sted $50,000.00 $464,954.43 Feb 12 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0212B100008C005173 $50,000.00 $414,954.43 Feb 12 Book Transfer Debit NC: FX USD INCOMING/F

ODA ACM 7391 10438 TO DDA AC* 739121472 As reque sted $150,000.00 $205,458.30 Feb 14 CHIPS Credit VIA: CITIBANK /0008 EI/O: JEFFREY EPSTEIN ST THOMAS V1008021348 REF NBNF=JEFFREY E EPSTEIN NEW YOR K NY 100224AC-000000007391 ORG=103 82882512 ST THOMAS VI008021348 0G8= $1,000,000.00 $1,205,456.3

*******.**:**********. Please wire Eleven Thousand Nine Hundred. Severity Nine Dollars &.251.100 ($11,979.25) from the above account to: Bank name: Wells Fargo Bank;•NA Atlanta, GA ABA '#: 061000227 For the:account. of.: Troutman Sanders LLP AcCourit # kefgrence: B J Moskowitz — Client 238227 - Inv# 1404109 & In

Hundred. Sixty Doi ars and 56/100 ($4;460.56) from the above account to: Bank Name:. Banco Popular de Puerto Rico PO Box: 8580 Charlotte Amalie St Thomas, US's/I 00801 EFTA01590665 ABA ff: 021502011 Account name: Cariceinent Account #: Reference: Inv # 5497 ID: DATE: 02/02/2012 20:29:00 Page 3

THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0620610GCO8C007217 $10,000.00 $1,404.180.73 Jun 20 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0620B1OGC05C005333 550,000.00 51,354,180.73 Jun 20 Internal Funds Transfer JEFFREY E EPSTE

00.00 5494,180.73 Jun 19 Check Paid aK 1118 589000.00 $414,180.73 Jun 20 CHIPS Credit VIA CITIBANK /0008 EUO: FINANCIAL TRUST COMPANY INC ST THOMAS V1008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 100224AC400000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGEt= /09253188 NY NY 10041 SSN

13-3365. See reverse side for important information. PAGE 1 of 6 10 5921 0600 MIN 01005596 DETACH HERE Detach and mail with check payable to 'Wells Fargo' to arrive by Current Payment Due Date. Make checks payable to: Wells Fargo Account Number New Balance $31,336.37 Total Amount Due (Minimum Payme

N/EMERY I EBC FEE ST THOMAS 08119 08/19 2471705KRTOD7NKJY AMERICAN Al 0010265810658 ST THOMAS VI 08/19118 1 AA Y RODRIQUEZ/ANN M EBC FEE ST THOMAS 08121 08+21 2444500KSBLSPNYGB WM SUPERCENTER #3235 NORTH MIAMI B FL 08121 08/21 2444500KSBLSPNYJL WM SUPERCENTER #3235 NORTH MIAMI B FL 0812

611293 Arrival Date Departure Date 04/15/18 04/16/18 00000030 LODGING CARDEPOSIT ST. THOMAS VI 51.201.50 04/16/18 AIR TICKET CHARGE 0207 WEST FARGO ND $200.00 800486-9007 04/17/18 DELTA AIR UNES ATLANTA 3372.00 DELTA AIR UNES Ticket Number. 0062319840325 Passenger Name: GLIDDEN/MK HAEL

T FOODCENTER SU 3407778806 ST. THOMAS VI $2036 05119/18 WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS VI VI $630.01 05/19/18 PRICESMART ST THOMAS $110.04 340477-3430 APAEX005995 Continued on next page SONY_GM_02749294 EFTA_00236550 EFTA01677953 Plum Card* LSJE LLC JEFFREY E EPSTEIN