Epstein Secrets

R A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS. USVI 00802 ACC 1518 PONCE 08 Feb 01 IMAD: 0201B1QGC03C005938 Fedwire Debit VIA: WELLS FARGO NA Feb 01 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0201B1QGC05C001438 Fedwire Debit VIA: COLONIAL BANK NA Feb 01 A/C: JEFFREY EPSTEIN IMAD: 0201B1

IRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Feb 14 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE EFTA01526398 IMAD: 0214B1QGCO2C004255 Fedwire Debit VIA: WELLS FARGO NA / A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0214B1QGC04C004013 $1,000

N: LSJ LLC Jun 02 Jun 02 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0601B1QGC01C005868 Deposit 3047401473 Fedwire Debit VIA: WELLS FARGO NA /121000248 Jun 02 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0602B1QGC05C004340 Internal Funds Transfer JEFFREY E EPSTEIN Jun 03 FUNDS TRANSFER

BANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE EFTA01526482 DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0613B1QGCO2C006923 $20,000.00 $653,171.68 $10,000.00 $673,171.68 Debit $75,000.00 Cr

DELEON AVENUE P09146 SAN JUAN 009 08 - IMAD Feb 06 Check Paid S 1022 $40,000.00 $437,194.09 Feb 12 Fedwire Debit $5,000.00 $432,194.09 VIA WELLS FARGO SF NC: IMAD: Feb 12 Fedwire Debit S20,000.00 $412,194.09 VIA. NORTH FORK BANK NC: 'MAO. Jeffrey E Epstein Primar) Account Ntmther. JPMorgan

MENT CORPORATION IMAD: Feb 06 Debt $100,000.00 $477,194.09 VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI PONCE DELEON AVENUE P09146 SAN JUAN 009 08 - IMAD Feb 06 Check Paid S 1022 $40,000.00 $437,194.09 Feb 12 Fedwire Debit $5,000.00 $432,194.09 VI

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

6 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN. LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI PONCE DELEON AVENUE PO 9146 SAN JUAN 000 $250,000.00 82,092982.45 Apr Fedwi VIA RIVERSIDE FT PRCE NC: IMAD: $525.00 $2,092,457.45 Apr 08 Book T

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

ebit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEM LSJ, LLC REF: 8300 RED HOOK QUARTERS, 6-3 ST . THOMAS, USVI 00802/ACC/MTh PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD: 0721BMGC04C005931 550,000.00 Jul 21 Fedwlre Dalt VIA COLONIAL BANK NA NC: JEGE, INC. IMAD 072181OGC03C0

ASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMDUSD2828.30/BNF/EUR2160.0 0 62,828.30 3337,338.08 Nov22 Fedwie Debit VIA WELLS FARGO NA /121000248 ZORRO DEVELOPMENT CORPORATION IMAD: 1122810GCO7C005182 $50,000.00 $287,338.08 NOV 22 Fedwire Debit VIA CITIZENS BANK DE /03110114

00 9621,547.72 VIA FIRSTBANK PR °JPMorgan Private Bank /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1618 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0726B1OGCOSC004886 Confidential Treatment Requested by JPM-SDNY-00003768 JPMorgan Chase EFTA016566