Epstein Secrets

Funds Transfer FUNDS TRANSFERRED FROM ODA ACS 7391 10438 TO DDA AC* 739470663 As reque sted 8100,000.00 $592,321.41 Apr 26 Fedwire Debit VIA. WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0426B10GC08C004272 S100,000.00 $492,321.41 AP* 26 Check Paid # 1148 $180,000.03 $332,321.

March 31,2007 - Acril 30,2007 Page 7 of 10 Premier Checki Account Numberill Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 25 Book Transfer Debit NC: FX USD INCOMING/FEDICHI

bit VIA BANK OF AMERICA NA $1,598.68 $777,972.27 NC CI BEN: HSIU JI MAO REF: HSIU JI MACI PT 808 RENT SSN Interest Peld Fedwire Debit VIA WELLS FARGO NA $5,000.00 $772,972.77 May 31 May 31 NC: WELLS FARGO BANKN.A.(IOWA) DES MOINES IA BEN $2,000.00 $1,245.31 $774,218.08 $772,218.08 May 31 B

May 01, 2007 - May 31, 2007 Page 11 of 13 Jeffrey E Epstein PrimaA Account Number Premier Checki Account Number Jeffrey E Eps Activity Date May 29 Description Internal Funds Transfer FUNDS TRANSFERRED FROM ASSET AC# O3 TODDAAC. uested Deb

ank you for your banking business. Activity Date Opening DeicripliON Debit Credits Balance Balance $1,042,449.60 Sep 02 Fedwire Debit VIA WELLS FARGO SF /121000248 NC: IMAD: 0902B10GC08C003988 $1,500.00 $1,040,949.60 Sep 02 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNI

August 30.2003 - September 30.2003 Page 2 of 9 Premier Checki Account Number Jeffrey E Epstein Summary Opening Balance 51,042,449.60 Average Balance 51.223.890.86 Deposits and Credits 52,360,421.32 Int

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

by JPM-SDNY-00003522 JPMorgan Chase EFTA01654568 June SO, 2003 Jeffrey E Epstein May 31,2003 - Page 6 of 9 Notary Account Number- Premier Checki Account Number Jeffrey E Epstein Activity Date Description Jun 20 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KI