Epstein Secrets

1700320ESBECAUSE BBK UTA DO NO T HOLD BNF'S AC/BNF/OUR REF.JPM6656 -16NOVO4 JPMORGAN CHASEREF414490032 1FC REFOS1 OF 04/11/15 Fedwire Debit VIA: WELLS FARGO NA /121000248 Nov 16 A/C: IMAD: 1116B1QGC08C002064 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEGE, INC. Nov 17 Nov 17 IMAD: 1116B1Q

AL OF ENTRY DD11/05/04 T RN0247400310ESBECAUSE UNABLE TO APP LY INVALID A CCOUNT NUMBER/BNF/OUR REFJPM5964-05NOVO4 JPMORGAN CHASER EF0366702310FF REFOS1 OF 04/11/05 CHIPS Debit VIA: CITIBANK /0008 Nov 05 A/C: SSN: Fedwire Debit VIA: FLEET NATL BANK CT /011900571 EFTA01526345 A/C: GREENWICH

Transfer JEFFREY E EPSTEIN Mar 24 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Fedwire Debit VIA: WELLS FARGO NA /121000248 Mar 29 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0324B1QGC02C001333 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Mar 29 A/C: JEF

REF: REVERSAL OF ENTRY DD03/29/05 T RN0382700088ESBECAUSE AS BNF ACCT N BR IS INVALI D/BNF/OUR REF.JPM839630MAR05 JPMORGAN CHASEREF0504408089 FF REFOS1 OF 05/03/29 Book Transfer Credit B/0: MERCEDES-BENZ MANHATTAN, INC. NEW YORK NY 10036Check Paid # 1067 Interest Paid Book Transfer Debit A/C:

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

AL OF ENTRY DD11/05/04 T RN0247400310ESBECAUSE UNABLE TO APP LY INVALID A CCOUNT NUMBERA3NROUR REF.JPM5964-05NOV04 JPMORGAN CHASER EF0368702310FF REFOS1 OF 04/11/05 N0V 05 CHIPS Debit $750.00 $805,023.40 VIA'. CITIBANK /0008 NC: COURTNEY JACOBS SSW: 0262126 NOv 05 Fedwire Debit $72,504.88