Epstein Secrets

Transfer JEFFREY E EPSTEIN Jul 12 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Fedwire Debit VIA: WELLS FARGO NA /121000248 Jul 14 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0712B1QGC01C004736 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Jul 15 A/C: JEF

y Date Jul 11 Description Book Transfer Credit B/0: DDA CR IN ABEY ORG: /035830-4, iiiMiliffiMin MAC UA HELON POVOA 155, SAO PAULO SP BR OGB: BANK OF NEW YORK 48 WALL STREET Jul 11 REF: /BNF/OUR REF.JPM5857-08JUL05 L ESS OUR FEES Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO

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

Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Oct 21 Description CHIPS Credit VIA: BANK OF NEW YORK /0001 B/0: BANK OF NEW YORK 1-201-818-8822 Oct 21 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=BAN K OF NEW YORK 1-201-818-8822 OGB=AI RCRAFT SERVIC

AD: 0508B1QGC07C006245 Fedwire Debit VIA: COLONIAL BANK NA /062001319 May 08 A/C: JEFFREY EPSTEIN IMAD: 0508B1QGC04C006297 Fedwire Debit VIA: WELLS FARGO NA /121000248 May 08 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0508B1QGC08C006369 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM

: 739-110438 Page 4 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date May 09 Description Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 073

71473 A/C: LSJ LLC Dec 12 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 EFTA01526833 IMAD: 1212B1QGC01C006700 Fedwire Debit VIA: WELLS FARGO NA /121000248 Dec 13 Dec 13 Dec 13 Dec 13 Dec 13 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1212B1QGC07C006903 Deposit 136017855 Charge for Tra

sfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739121472 As requ ested Dec 07 Fedwire Credit EFTA01526831 VIA: BANK OF NEW YORK /021000018 8/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B B

AS, USVI 00802rACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0508131OGC02CO01970 May 08 Fadwtre Debt S50,000.00 $949,296.19 VIA: WELLS FARGO NM D EVELOPMENT CORPORATION WAD: 0506B100C07C002008 May DS Internal Funds Transfer $250,000.00 • $899,296.19 JEFFREY E EPSTEIN FUNDS TRANSFERRE

9, 200 Page lel 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bence Apr 26 CHIPS Debit VIA BANK OF NEW YORK f0001 NC: AIRCRAFT SERVICES GROUP, INC SSN. 23,000,000.00 $1,189.089.32 Apr 26 Check Paid if 1089 340,000. CO 51,129.08832 Apr 27 Fechvire

FED/CHIPS/ODA C/O CHASE MANHATTAN BK, Ch4ASESIDE OGEE FX OPERATIONS NEW YORK NY REF: /0CMTAJSD2828.30/BNNEUR2160.0 0 Nov22 Fedwire Debit VIA: WELLS FARGO NA Debit $10,000.00 ° JPMorgan Private Bank Credit. (Cont.) Balance $375,587.00 $30,060.00 S28,385.00 5370,71987 $342,334.62 $2,16829 5340,16

2005 Past Sof 10 Premier Checking Account NuMbe Jeffrey E Epstein Activity Date Description Debit Credits Balsam Apr 26 CHIPS Debit VIA BANK OF NEW YORK f0001 NC: AIRCRAFT SERVICES GROUP, INC SSN 23,000,000.00 $1,169.089.32 APr 28 Check Paid if 1080 340,000. CO $1,129,089.32 Apr 27 Fechvir

MANHATTAN BK, CHASESIDE OGS: FX OPERATIONS NEW YORK NY REF: /OCMTNSD2828.30VBNF/EUR2160.0 0 Nov 22 Fedwirs Debit $60,000.00 $287,338.08 VIA WELLS FARGO NA /121000248 IMAD: Nov22 Fedwire Debit S50,000.00 $237,338.08 VIA: CITIZENS BANK DE /031101143 NC: Confidential Treatment Requested by JPM-S

Private Bank Premier Cher Account Numbe Jeffrey E Eps e n Activity Date Description Debit Credits (corn.) Balance Apr26 CHIPS Debit VIA BANK OF NEW YORK 10001 NC: AIRCRAFT SERVICES GROUP, INC SSN. 53,000,000.00 51,169,089.32 APT 26 Cheek Paid M 1069 S40,000 00 $1,129,089.32 Apr27 Fedi*. De