Epstein Secrets

2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 02 REF: REF: BALANCE FOR ENLARGE STAIR CASE EXTEND TABLE BASE FOR CAT Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: GOLDEN EQUIPMENT COMPANY REF: 50% BALANCE ON BACKHOE INV #93 4593 Jul 03 Jul 03 IMAD: 0702B1QGC08C009074 Deposit 231740794

ok Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 24 EFTA01526977 REF: REIMBURSEMENT FOR SPRINT DATA SERVICES JUNE AND JULY 2007 Fedwire Debit VIA: WEST SEC MISSOULA /292970854 A/C: IDEAL MANUFACTURING INC REF: REF: BALANCE FOR THE BATCH P

000739110438 EFTA01526904 JEFFREY E EPSTEIN Apr 11 Apr 11 REF: REF THE PURCHASE OF EUR 15000 @ 1.4095 Deposit 140036701 Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0411B1QGC05C004052 $50,000.00 $5,000.00 $2,382,048.95 $2,332,048.95 $5,000.00 $21,142.50

e sted Book Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN Apr 17 REF: REF REIMBURSEMENT FOR SPRINT D ATA SERVICES 11/06-04/2007 EFTA01526908 Fedwire Debit VIA: F121000358 /121000358 A/C: DAVID LAMPERT REF: /TIME/16:00 Apr 17 IMAD: 0417B1Q

A AC# As reque sted Feb 12 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIIII TO DDA AC# As reque sted Feb 12 Fedwire Debit VIA: WELLS FARGO NA /121000248 Feb 12 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0212B1QGC08C005173 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOU

PT 808 RENT SSN: Book Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: REIMBURSEMENT FOR SPRINT DATA SVCS SEPT 2006 FEB 2007 $2,949,290.06 Ending Balance Checks Paid Check 1143 Date Feb 01 Total Checks Enclosed Checks: 2 About Your Re

3B1QGC07C006835 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Mar 13 Fedwire Debit VIA: WELLS FARGO NA /121000248 Mar 13 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0313B1QGC04C004112 Book Transfer A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK, NY 1

EBIT T 625041 YOURREF Book Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: REF: REIMB FOR SPRINT DATA SER VICESMARCH 2007 $150.00 $2,158.99 $941,053.60 $938,894.61 $200,000.00 $941,203.60 $150,000.00 $1,141,203.60 $108,000.00 $1,291,20

Funds Transfer FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO DDA AC/ 739470683 As toque sted S100,000.00 $1,499,203.80 Mar 13 Fedwire Debt VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0313B10GC04C004112 3100,000.00 $1,399,203.80 Mar 13 Book Transfer NC: THE 2001 JEFFREYSEPS

.00 $941,053.80 Mar 16 Book Transfer NC: N A PROPERTY INC NEW ALBANY OH 43054 ORG: MO000000000739110438 JEFFREY E EPSTEIN REF: REF: REIMS FOR SPRINT DATA SER VICESMARCH 2007 $2,158.99 $938,894.81 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003973 SDNY_GM_0027

ank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 13 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0413B10GC08C006776 $50,000.00 $1.912444.32 AK 16 Fedwire Debit VIA FIRSTBANK PR /221571473

1,444.32 Apr 17 Book Transfer NC: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00003000000739110438 JEFFREY E EPSTEIN REF: REF REIMBURSEMENT FOR SPRINT D ATA SERVICES 11/08-04/2007 $4,931.05 $1,438,513.27 Apr 17 Fedwire Debit VIA F121000358 /121000358 NC: DAVID LAMPERT REF: /TIME/16:00 IMAD