Epstein Secrets

AD: 1011B1QGC01C006883 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Oct 11 A/C: JEFFREY EPSTEIN IMAD: 1011B1QGC08C008470 Fedwire Debit VIA: WELLS FARGO NA /121000248 Oct 11 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1011B1QGC01C006878 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SRE

EPSTEIN Oct 31 Oct 31 Oct 31 REF: ADVOGADOS INVOICE #: 123086-1 Interest Paid Interest Adjustment-Ytd CHIPS Debit VIA: CITIBANK /0008 A/C: BRIAN J. KELLY Oct 31 REF: REF: PROGRESS PAYMENT FOR 5TH EFTA01526563 FLOORBATHROOM AT 9E SSN: 0350627 Book Trati. A/C: MS. NEW YORK NY 10280-108 ORG: /00

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

K,SREBNICK,KORNAPAN REF: AND STUMPF,PA TRUST ACCT#2 IMAD: 1104B1QGC05C004813 Check Paid # 1090 Fedwire 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

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

104B10GC05C004813 $100,000.00 $1,271,276.30 Nov07 Check Paid # 1090 S80,000.00 $1,191,276.30 Nov 08 Fedwire Debit VIA CITIBANK 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 DEV