Epstein Secrets

AD: 1011B1QGC01C006883 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Oct 11 A/C: JEFFREY EPSTEIN IMAD: 1011B1QGC08C008470 Fedwire Debit VIA: WELLS FARGO NA /121000248 Oct 11 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1011B1QGC01C006878 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SRE

Oct: Oct REF: /ACC/1555 FIRST AVE NEW YORK, NY 10028/TIME/13:44 IMAD: 1011B1QGC07C005535 Fedwire Debit VIA: CITIZENS BANK DE /031101143 A/C: HYPERION AIR INC REF: /ACC/WILMINGTON, DELAWARE NO N AME GIVEN Oct 11 IMAD: 1011B1QGC01C006883 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Oct 11 A/C: JEFFR

wire Debit VIA COLONIAL BANK NA /002001319 NC: JEFFREY EPSTEIN ILIAD: 1011B1EIGCOEIC008470 550,000.00 $1,066,574.63 Oct 11 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 1011810GCO1C006879 $75,000.00 $991,574.63 Oct 11 Fedwire Debit VIA WACHOVIA BK NA FL /063

Description Debit Credits Balance 0#1 11 Fedwire Debit $5,000.00 $1,166.574.63 Oct 1 1 Fedvare Debt VIA CITIZENS BANK DE /031101143 NC: HYPERION AIR INC REF: /ACCANILMINGTON. DELAWARE NO N AME GIVEN IMAD: 1011B1OGCO1C006883 $50,000.00 $1,116,574.63 Oct 11 Fedwire Debit VIA COLONIAL BANK NA /002

11 .11JJSI EXHIBIT H: TIMELINE OF DIRECT PAYMENTS TO BUTTERFLY TRUST BENEFICIARIES Dui 12/5/2013 I : i \i I li i xio k‘iiit \I $20,000 B \\I• Wells Fargo II \( «II \I NES, LLC JE ACCOUNT # 12/18/2013 $50,000 TD Bank Jeffrey Epstein 12/19/2013 $25,000 TD Bank Jeffrey Epstein 12/19/2013 $100,00

ATIONSHIP ACCOUNTS NATURE OF k( «)1 \ I ACCOUNT I) \ ACCOUNT ACCOUNT NAND. LI PE NUNIBER \ I I) HOLDER KYC PURPOSE` Aircraft Management Hyperion Air, Inc. Checking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplan