Epstein Secrets

COLONIAL BANK NA /062001319 A/C: JEGE INC REF: /ACC/WORTH AVE OFFICE PALM BEA CH, FL 33480 Aug 15 IMAD: 0815B1QGC07C007173 Fedwire Debit VIA: WELLS FARGO NA /121000248 Aug 15 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0815B1QGCO1C006701 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM

C: /TRST ACCT #2- 200-001-545-942 BLACK, SREBNICK, KORNAPAN EFTA01526764 REF: & STUMPF, PA Aug 14 IMAD: 0811B1QGC06C005451 Fedwire Debit VIA: SIGNATURE BANK /026013576 A/C: ZONE DESIGN LLC IMAD: 0814B1QGC08C005367 $1,167,069.12 $1,364,812.48 $400,000.00 $671,881.60 $50,000.00 Debit $50,000.00 C

08B1QGC01C003938 Charge for Transfer Overuse Charge for Transfer Overuse Charge for Transfer Overuse Deposited Item Returned Fedwire Debit VIA: WELLS FARGO NA /121000248 Jan 10 EFTA01526849 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0110B1QGC07C006369 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C:

r: 739-110438 Page 8 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jan 29 Description Fedwire Debit VIA: SIGNATURE BANK /026013576 Jan 29 A/C: ZONE DESIGN LLC IMAD: 0129B1QGC04C006352 Internal Funds Transfer Jan 30 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO D

ternal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 As reque sted Oct 10 Fedwire Debit VIA: WELLS FARGO NA /121000248 Oct 12 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 101081QGCO1C007372 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 E

BK AMER NYC /026009593 Oct 06 A/C: INTERNATIONAL JET INTERIORS REF: INVOICE NO 1761 PROJECT 06246 IMAD: 100581QGCO1C006655 Fedwire Debit VIA: SIGNATURE BANK /026013576 A/C: ZONE DESIGN, LLC REF: REF:CHISLAINE MAXWELL INV#GM-0 1-10 AND GM-01-11 Oct 10 IMAD: 100681QGCO8C005139 Internal Funds Transfer

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

0959 Feb 20 Feb 21 A/C: INTERNATIONAL JET INTERIORS REF: INVOICE 1841 PROJECT 06246 FIN AL PAYMENT SSN: Check Paid # 1144 Fedwire Debit VIA: SIGNATURE BANK /026013576 Feb 22 EFTA01526874 A/C: ZONE DESIGN LLC IMAD: 0221B1QGCO2C003977 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261