Epstein Secrets

Debit VIA: CITIBANK NYC /021000089 A/C: BRIAN J. KELLY Nov 08 REF: REF:BATHROOMS - FINAL PAYMENT IMAD: 1108B1QGC01C006679 Fedwire Debit VIA: WELLS FARGO NA /121000248 Nov 08 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1108B1QGC08C002779 Internal Funds Transfer JEFFREY E EPSTEIN Nov 08 FUNDS TRANSFER

3 ST EFTA01526572 THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 0090 8 Nov 08 IMAD: 1108B1QGC01C002476 Book Transfer A/C: ZORRO TRUST NEW YORK NY 10022-6830 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/23 WALL STREET NEW YORK, NY $58,000.00 $1,006,222.55 $50,000.00

FFREY E EPSTEIN FUNDS TRANSFERRED FROM 0DA ACII 0007 0 DDA ACP AS REQUESTED TO ZORRO TRUST 850,000.00 $2,037,957.45 Apr 14 Fedwire Debit VIA WELLS FARGO NM 850,000.00 81,987,057.45 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Icont ) NC: ZORRO DEVELOPMENT CORPORATION IMAD: Co

SWIFT $500.00 $2,087,957.45 Apr 12 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM 0DA ACII 0007 0 DDA ACP AS REQUESTED TO ZORRO TRUST 850,000.00 $2,037,957.45 Apr 14 Fedwire Debit VIA WELLS FARGO NM 850,000.00 81,987,057.45 Jeffrey E Epstein PrintaA Account Ntmther. JPMorg

IBANK NYC 1~ NC: BRIAN J. KELLY REF: REF:BATHROOMS - FINAL PAYMENT IMAD: 1108B1OGCO1C006679 32,063.76 $1,189,222.65 Nov 08 Fedwire Debit VIA WELLS FARGO NA 1~ NC: ZORRO DEVELOPMENT CORPORATION IMAD: 110BEHOGCO8C002779 525,000.00 $1,164,222.65 Nov08 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS

HOOK QUARTERS, B-3 ST THOMAS. USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 0090 8 IMAD: 1108B1OGCO1C002476 Nov08 Book Transfer NC: ZORRO TRUST NEW YORK NY 10022-6830 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/23 WALL STREET NEW YORK, NY 858,000.00 $1,006,222.55 JPMorgan