Epstein Secrets

104 38 LETTER FROM CLIENT Book Transfer Apr 12 A/C: EFTA01526451 NEW YORK NY 10021 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 12 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0412B1QGC07C001613 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM

Debits Ending Balance Activity Date Apr 04 Apr 04 Apr 04 Apr 04 Description Opening Balance Deposit Deposit Deposit Fedwire Debit VIA: SUNTRUST ATL /061000104 Apr 04 A/C: PALM BEACH MOTORCYCLES, LLC REF: RE: STOCK#KA5514308 PURCHASE 0 F 2 2005 KAWASAKI ATVS IMAD: 0404B1QGC06C005012 Fedwire

104 38 LETTER FROM CLIENT Book Transfer Apr 12 A/C: EFTA01526432 NEW YORK NY 10021 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 12 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0412B1QGC07C001613 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM

Debits Ending Balance Activity Date Apr 04 Apr 04 Apr 04 Apr 04 Description Opening Balance Deposit Deposit Deposit Fedwire Debit VIA: SUNTRUST ATL /061000104 Apr 04 A/C: PALM BEACH MOTORCYCLES, LLC REF: RE: STOCK#KA5514308 PURCHASE 0 F 2 2005 KAWASAKI ATVS IMAD: 0404B1QGC06C005012 Fedwire

ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 EFTA01526742 Jul 10 IMAD: 0710B1QGC04C006249 Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0710B1QGC08C007843 $50,000.00 $1,136,354.20 $42,000.00 $1,186,354.20 $18,000.00 $1,228,3

Opening Balance Jul 06 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: FLEET BANK NA NEW YORK NY Jul BEN: SSN: 0232806 Fedwire Debit VIA: SUNTRUST ATL /061000104 A/C: BRAMAN MOTORCARS REF: 2006 BMW 650CIC - VIN #WBAEK13 456CN79074 Jul 07 IMAD: 0706B1QGCO2C004438 Internal Funds Transfer JEFFR

2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 02 REF: REF: BALANCE FOR ENLARGE STAIR CASE EXTEND TABLE BASE FOR CAT Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: GOLDEN EQUIPMENT COMPANY REF: 50% BALANCE ON BACKHOE INV #93 4593 Jul 03 Jul 03 IMAD: 0702B1QGC08C009074 Deposit 231740794

iption CHIPS Debit VIA: HSBC BANK USA /0108 Jul 31 Jul 31 A/C: GERALD B LEFCOURT PC IOLA ACCT SSN: 0368962 Interest Paid Fedwire Debit VIA: SUNTRUST ATL /061000104 A/C: AVBORNE HEAVY MAINTENANCE REF: INV NO 002674 IMAD: 0731B1QGC04C004981 $3,263,867.87 Ending Balance Checks Paid Check 1157 D

ARTERS B-3 ST. THOMAS USVI 00802/ACC/1518 PONCE D EFTA01526816 ELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1106B1QGCO2C005626 Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1106B1QGC07C006632 $10,000.00 $1,713,087.60 $25,000.00 $500.00 $723,587.60 $723,087.60

300 RED HOOK QUARTERS B-3 ST. THOMAS USVI 00802/ACC/1518 PONCE D ELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1106B1QGC06C005389 Fedwire Debit VIA: SUNTRUST ATL /061000104 Nov 09 Nov 09 A/C: FLIGHTSTAR AIRCRAFT SRVCS INC REF: REF:INV#64162 IMAD: 1107B1QGC05C002837 Deposit 134650217 Fedwire Debit VIA

er: 739-110438 Page 4 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Sep 11 Description Fedwire Debit VIA: WELLS FARGO NA /121000248 Sep 12 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0911B1QGC03C005145 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF:

C /026009593 A/C: EDSA INC Sep 27 REF: REF: REIMBURSEABLE EXPENSES- P ROJCT# 0106216 INV# 0607303 IMAD: 0927B1QGC07C007505 Fedwire Debit VIA: SUNTRUST ATL /061000104 Sep 28 A/C: FLIGHTSTAR AIRCRAFT SERVCS INC REF: REF: INV# 6416-1 IMAD: 0927B1QGCO2C006105 Fedwire Debit VIA: CITIBANK NYC /0210000