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

Apr 11 Apr 11 A/C: JEFFREY EPSTEIN IMAD: 0408B1QGC04C003312 Debit Memorandum Letter of Credit MISCELLANEOUS L/C#T625041 Fedwire Debit VIA: FLEET NATL NYC /021200339 A/C: FLEET NATIONAL BANK NYC NEW YORK NY 10036-6710 BEN: AC9429-402-994 MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANDRAN 2

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

Apr 11 Apr 11 A/C: JEFFREY EPSTEIN IMAD: 0408B1QGC04C003312 Debit Memorandum Letter of Credit MISCELLANEOUS L/C#T625041 Fedwire Debit VIA: FLEET NATL NYC /021200339 A/C: FLEET NATIONAL BANK NYC NEW YORK NY 10036-6710 BEN: AC9429-402-994 MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANDRAN 2

LETTER FROM CLIENT Apr 12 Book Transfer $778.76 $942,990.53 NC: ORG: JEFFREY E EPSTEIN Apr 12 Fedwire Debit S50..000.00 $692,990.53 VIA: WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0412810GC07C001613 Apr 12 Internal Funds Transfer S75000.00 $817,090.53 JEFFREY E EPSTEIN

GCO4C003312 Apr OS Debit Memorandum Apr 11 Letter of Credit MISCELLANEOUS L/C8T625041 Apr 11 Fedwire Debit $3,000,000.00 $2,056,230.71 VIA FLEET NATL NYC /021200339 NC: FLEET NATIONAL BANK NYC NEW YORK NY 10036-6710 BEN: MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANDRAN $200 000 00 $2,

38 LETTER FROM CLIENT $3,000,000.00 $943,769.29 Apr 12 Book Transfer JEFFREY E EPSTEIN $778.76 $942,990.53 Apr 12 Apr 12 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD. 0412B10GC07C001613 $50,000.00 3892,990.53 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS

8 Debt Memorandum $200,000.00 $945,769.29 Apr11 Letter of Credit MISCELLANEOUS LC117625041 $2,000.00 $943,769.29 Apr 11 Fedwire Debt VIA: FLEET NATL NYC /021200339 NC: FLEET NATIONAL BANK NYC NEW YORK NY 10036-6710 BEN: AC9429-402-994 MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANORAN 21