Epstein Secrets

r: 739-110438 Page 3 of 11 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Apr 04 Description Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 04 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0404B1QGCO2C003600 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG:

Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526686 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC

r: 739-110438 Page 3 of 12 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Apr 04 Description Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 04 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0404B1QGCO2C003600 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG:

Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526665 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC

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

AD: 0516B1QGC04C003870 Internal Funds Transfer JEFFREY E EPSTEIN May 17 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Fedwire Debit VIA: WELLS FARGO NA /121000248 May 18 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0517B1QGC01C003073 Book Transfer EFTA01526710

FREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC* 7391 10438 TO DOA AC* 000000119024 AS RE QUESTED $65,000.00 $547,109.08 May 17 FedwIre Debt VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION MAD: 0517610GCO1C003073 S100,000.00 5447,109.08 May 18 Book Transfer NC: THE BK OF NOVA SCOTIA S

75,000 00 $612,109.08 May 17 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC* 7391 10438 TO DOA AC* 000000119024 AS RE QUESTED $65,000.00 $547,109.08 May 17 FedwIre Debt VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION MAD: 0517610GCO1C003073 S100,000.